- Citigroup (New York, NY)
- …manages environmental, climate change, human rights and other stakeholder and business issues in partnership with Citi's businesses, risk functions and operational ... regulatory reporting efforts + Work with controllership teams to ensure disclosure controls and procedures are adequately performed and tracked + Participate in… more
- American Express (New York, NY)
- …tracking, remediating, and monitoring data issues and risks that impact financial integrity, reporting, and regulatory compliance. The ideal candidate will bring ... data governance, issue and risk management, and a strong background in financial data within a highly regulated environment. **Responsibilities:** + Support the… more
- JPMorgan Chase (New York, NY)
- …Investing product organization within JP Morgan Wealth Management empowers clients to take control of their financial futures by providing a comprehensive suite ... and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.… more
- Citigroup (New York, NY)
- …Citi policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing, and reporting control issues ... and analytical tools for the Citi Sales & Trading business . This leadership position will be responsible for the...**_Qualifications / Key Skills:_** + 10+ years' experience in financial services with a specific focus on fixed income… more
- City of New York (New York, NY)
- …- Develop and implement efficient processes for risk acceptances, balancing business needs with cybersecurity requirements for various technology domains. - Lead ... levels of the organization. - Extensive knowledge of security controls , frameworks, and industry standards, with a focus on...per a 2024 assessment. o additional health, fitness, and financial benefits may be available based on the position's… more
- Mizuho Corporate Bank (New York, NY)
- …cooperation with RM to complete KYC process without delay. KYC Due Date Control Manage KYC progress without immediate direction and supervision and share the ... information as needed with related departments for due diligence and date control . Understanding of KYC Requirements and Related Bank Systems Understand regulations… more
- Guardian Life (New York, NY)
- …Provide guidance and support to vendor assessment activities to Vendor Assessment & Controls team and business partners + Analyze intake to prioritize ... join our team as a Vendor Assessment & Risk Controls Lead. This role will be responsible for ensuring...liability, regulatory, privacy, information and cyber security, reputational harm, business resiliency, theft of assets, financial losses,… more
- Citigroup (New York, NY)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... + Work in close partnership with Sales team, Product, Technology teams, Risk & Control team, Legal, Compliance & Audit in order to ensure appropriate governance and… more
- Mizuho Corporate Bank (New York, NY)
- …reports to the Head Office in a timely manner. + Information Control : Maintaining logs for important and non-public information. Conducting required training for ... Credit Risk). + Project Planning and Implementation: Driving ACBD1's business initiatives related to risk management, such as information...part of the recruitment process . Company Overview Mizuho Financial Group, Inc. is the 15th largest bank in… more
- Lumen (Albany, NY)
- **About Lumen** Lumen connects the world. We are igniting business growth by connecting people, data and applications - quickly, securely, and effortlessly. ... infrastructure. Responsibilities include delivering code, conducting research, and checking quality control and assurances that will result in high quality data… more