- Citigroup (Getzville, NY)
- …reporting submission + Liaise closely with internal stakeholders, including Business, Legal, Compliance , Risk /Control, Operations & Technology, at all levels of ... for the NAM Swap/Security-based Swap Trade Reporting, along with the ongoing governance , oversight of reporting obligations and associated controls. This role will… more
- Capgemini (New York, NY)
- …maturity and executing remediation plans that embed resilience into operating models, governance , and risk management practices. + Shape strategic solutions ... of experience in consulting or industry roles focused on operational resilience, risk management, or regulatory compliance , ideally within financial services or… more
- Citigroup (New York, NY)
- …5 years of progressive, post-baccalaureate experience as a Data Analyst, Business Analyst, Compliance Analyst, Risk Manager, Regulatory Risk Officer, or ... analysis of the Basel parameter and review it with CPB Business and Risk team. Provide Current Expected Credit Loss (CECL) calculations for Delinquency Managed… more
- Citigroup (New York, NY)
- …will be achieved through a strong partnership with Banking, Capital Markets and Risk Management. LFU Underwriters will be actively involved in Citi's credit approval ... and be able to articulate assumptions and analysis to senior Business and Risk + Supervise Analysts and Associates in coordination with LFU Mumbai to perform… more
- M&T Bank (New York, NY)
- …and as dictated by the specific loan portfolio to ensure adherence to all risk and compliance policies and support the client experience throughout the lifecycle ... and controls in accordance with the Company's Risk Appetite. Identify risk -related issues or compliance deficiencies and escalate to management immediately.… more
- Citigroup (New York, NY)
- …to changes in the environment + Manage budgetary requirements and relevant processes Governance , Risk & Controls + Assist in internal audit reviews, providing ... duties in conjunction with the team, including financial, staffing, quality, risk and regulatory matters + Execute vendor management activities, including ensuring… more
- EPAM Systems (New York, NY)
- …and Agile transformation initiatives + Strong understanding of metrics-driven quality governance and delivery risk management + Excellent communication, ... scaling QE practices, driving automation, embedding quality into SDLC governance , and ensuring delivery excellence across critical enterprise programs. Experience… more
- Citigroup (New York, NY)
- …and strategy code. + Work in close partnership with Sales team, Product, Technology teams, Risk & Control team, Legal, Compliance & Audit in order to ensure ... appropriate governance and compliance with industry regulations. + Build a culture of...your role, within the appropriate timeframe. + Appropriately assess risk when business decisions are made, demonstrating consideration for… more
- MUFG (New York, NY)
- …Group, which is part of the Office of the General Counsel, Regulatory and Governance , provides legal coverage across all business units in the areas of Procurement, ... and Cyber Security** **:** + Identify and assess risks related to compliance with privacy laws and regulations applicable to the financial services industry,… more
- Hillside Family of Agencies (Rochester, NY)
- …Oversee the receipt and assessment of proposed service contracts, conducting high-level risk and impact analyses, ensure compliance and initiate internal review ... managing all aspects of the contract lifecycle, including negotiation, execution, compliance , and renewal of contracts across Hillside Children's Center (HCC). The… more