- Citigroup (Getzville, NY)
- …including regulators, testing teams, and internal audit, with respect to Citi's global swap and security-based swap dealing activities. The role combines specialty ... knowledge of CFTC, and Dodd Frank rules, CAD, in additional to global industry standards, and regulator expectations with applied experience executing, overseeing,… more
- American Express (New York, NY)
- …guidance, and governance of ECMX-required activities in support of core operational risk and control initiatives such as Project Guardian, Risk Control ... and coordinate the efforts of ECMX process and product owners to enhance the operational risk framework. Job Responsibilities + Act as a central hub for risk … more
- Citigroup (New York, NY)
- … Officer, Credit Portfolio Analyst, Remedial Management Analyst or related position involving global credit risk and underwriting. 6 years of experience must ... for its New York, New York location. Duties: Apply credit risk management standards in providing analysis, greenlight, underwriting, first-line-of-defense credit… more
- Citigroup (New York, NY)
- …T&BE, the Chief Operating Office (T&BE COO) drives a strong focus on risk and controls, compliance and value across T&BE organization and oversees Controls, ... in fostering a strong partnership across T&BE, 1st line Risk and Controls, 2nd and 3rd line functions to...and efficiency of the function. + This is a global role involving interaction with stakeholders across APAC, EMEA… more
- American Express (New York, NY)
- …Collaborate with functional teams to develop clear action plans involving risk remediation and mitigation strategies. Develop and enhance policies, processes, and ... controls for mitigating credit risk exposure and prevent fraud. Collaborate with partners to...financial well-being support + Comprehensive medical, dental, vision, life insurance , and disability benefits + 20 weeks paid parental… more
- American Express (New York, NY)
- …impact in this role?** + Support development execution plans for operational risk management within the business unit (BU), including BU specific guidelines, project ... plans, etc. + Support implementation of the operational risk framework to enable effective risk management and decision making in the BU + Development of… more
- Citigroup (New York, NY)
- …treasury, trade, clearing, depository receipts and commercial cards services. TTS has a global network spanning more than 100 countries and is unique in the industry ... definition of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk ...dental & vision coverage; 401(k); life, accident, and disability insurance ; and wellness programs. Citi also offers paid time… more
- Citigroup (New York, NY)
- …responsible for facilitating all aspects of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy. This role is ... responsible for defining the enterprise data governance strategy and/or Data Risk and Controls framework and roadmap, including alignment with related… more
- American Express (New York, NY)
- …in this role?** This role is part of the Data Issue Management & Risk Monitoring function within the Finance Data Governance organization and supports the Director, ... Data Issue Management & Risk Monitoring function. This role will support in establishing...financial well-being support + Comprehensive medical, dental, vision, life insurance , and disability benefits + Flexible working model with… more
- American Express (New York, NY)
- …of products, offers, rewards, and benefits, with specific focus on assessing various risk areas such as Consumer Protections & Fairness and Third-Party risk ... and working with risk colleagues such as Privacy and Conduct Risk . This position will also support effective compliance risk management oversight to promote… more