- Citigroup (Getzville, NY)
- …Data Governance , Data Lineage, Data Management, Data Quality, Internal Controls , Management Reporting, Program Management, Risk Management. **Other Relevant ... in data improvement initiatives in compliance with Citi Data Governance Policy + Assists in the remediation of Audit...Quality issues + Lead project management activities + Support senior management strategic vision + Appropriately assess risk… more
- M&T Bank (Buffalo, NY)
- …of the audits over the Bank's Information Technology (IT) Engineering, Operations, Governance , Risk Management and Architecture functions. Assists in completion ... and belonging. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls ...reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and external… more
- Citigroup (New York, NY)
- …Employment & HR + Key stakeholder in senior forums covering strategy, risk management, Employment & HR governance , franchise reputation and/or highly complex ... management or key regional management and/or primary advisor to senior business stakeholders, functional partners (eg, Risk ,...that impact the geography + Actively participate in various risk review and control forums while demonstrating… more
- S&P Global (New York, NY)
- …M&A, Digital Solutions Technology Governance , FinOps, Enterprise Data Governance , DTS Risk Assurance, Vendor Management, Enterprise Architecture, and ... expertise, and support. We ensure that product teams can navigate M&A, governance , risk , compliance, financial operations, and architecture effectively. Our… more
- Citigroup (New York, NY)
- …+ Support the ideation and delivery of sustainability focused events and conferences. **Ensuring Risk and Governance Adherence** + As key 1LoD lead the screening ... cities. We view integrating and managing environmental, social and governance (ESG) issues as an essential component of our...manage associated risks. + Work closely with the Independent Risk and In-Business- Controls to ensure climate change,… more
- HSBC (New York, NY)
- …assurance over the design and operating effectiveness of the Group's framework of risk management, control and governance processes. GIA possesses ... from business activities. + Confirm compliance arrangements and internal controls are in place, including processes for management of...role: + 5 - 10 years relevant work experiencein risk or control aspects gained within any… more
- American Express (New York, NY)
- …key risks such as anti-money laundering, sanctions, and anti-bribery/corruption, assessing whether governance , risk management, and control frameworks are ... Vice President of Global Financial Crime. This is a senior role in the department and will be responsible...break-down a complex problem into components, process knowledge and risk / control knowledge, and communicate issues and … more
- Citigroup (Getzville, NY)
- …EUCs (End User Computing Spreadsheets) used. + Execution of all MCA (Manager Control Assessment) requirements for controls testing and monitoring + Identify ... related teams. **Responsibilities:** + Contributes to the design, roll-out and governance of financial solutions, including: + Participates in formulating and… more
- Citigroup (Queens, NY)
- …related forecasts + The analyst will also interact with various partners, including Risk , technology, governance , etc. to drive various initiatives and processes ... Acumen, Capital Planning and Management, Data Analysis, Financial Modeling, Internal Controls , Management Reporting, Problem Solving, Process Execution, Risk … more
- TD Bank (New York, NY)
- …including communication of issues and resolution + Adheres to Enterprise project governance controls to ensure projects meet all performance, quality and ... The Sr Business Analyst role sits within Financial Crimes Risk Management (FCRM) and works on various systems and...technology throughout project delivery + Works independently as the senior or lead business analyst and coaches and guides… more