- Citigroup (Getzville, NY)
- …expertise. + Ensuring Reg Ops procedures and controls adhere to Citi's Global Risk & Control and Global Regulatory Reporting policies, with a focus on data ... **Regulatory Operations Senior Data Analyst - AVP** **Team/Function Overview:** The...corrective actions. + Collaborating with Operations, Technology, Compliance, Legal, Risk & Control , and business unit managers… more
- Citigroup (New York, NY)
- …business leaders updates + Maintain master Site Planning Management Council materials + ** Governance ( Risk and Controls ) -** Partnering with Resource ... Location Planning, focusing on Program / Project Management, Data Analytics, Risk & Control activities and presentation creation. **Responsibilities:** +… more
- Citigroup (New York, NY)
- …proper consideration for the firm's reputation + Lead strong governance and controls + Work in close partnership with control functions such as Legal, ... The Electronic Sales role is a senior -level position responsible for covering both existing and...Risk , Audit, Finance in order to ensure appropriate governance and control infrastructure + Build a… more
- PSEG Long Island (Hicksville, NY)
- …cost control & accounting, project & portfolio management, and risk management experience that also includes performing financial, operational, quality, and/or ... to join PSEG. **Job Summary** This position provides strategic leadership and governance for the Investment Delivery Assurance organization and the broader Long… more
- SMBC (New York, NY)
- …and control functions including legal, compliance, data security and risk management to promote front-to-back collaboration across risk assessment and ... regulatory expectations (eg, NYS DFS 500, FFIEC). + Knowledge of audit techniques, risk and internal controls assessment, and workpaper standards. Ability to… more
- SMBC (White Plains, NY)
- …and control functions including legal, compliance, data security and risk management to promote front-to-back collaboration across risk assessment and ... expectations (ie NYS DFS 500, FFIEC, etc ) * Knowledge of audit techniques, risk and internal controls assessment, and workpaper standards. * Strong strategic… more
- MTA (New York, NY)
- …complex program with highly skilled staff, contracts, and processes associated with risk management that are essential to maintaining electronic and physical safety ... managing and developing staff, technology, and processes to reduce risk with the evolving cyber threat landscape and changing...and the ability to mature and develop processes and governance . The candidate will lead both in-house and vendor… more
- Bloomberg (New York, NY)
- …members and cross-functional teams to evaluate areas of governance and risk , make valuable recommendations on controls , and influence change. Internal Audit ... Audit partners with teams and leadership to mature Bloomberg's control environment, focusing on risk -based and practical...with individuals with diverse backgrounds + Knowledge of internal controls , internal controls framework and risk… more
- JPMorgan Chase (New York, NY)
- …quality performance, identify trends and areas for improvement, and report findings to senior management + Implement controls to prevent data quality issues, ... Join the team shaping industry-leading data governance strategies, by leading data quality transformation initiatives!...Banking Supervision (BCBS 239) + Experience of the Operational Risk & Risk and Control … more
- Synchrony (New York, NY)
- …(CPP, emerging threats, trend detection), new client launches, Transaction Fraud Model Governance , Strategy Governance , MIS, and Data Management. In addition, ... Party Fraud tools to create multiple levels of Fraud Risk Mitigation layering. + Provide leadership in cross functional...as the Transactional Fraud Strategy Data SME **Drive Robust Governance & Process Management** + Actively monitor and drive… more