- Citigroup (Queens, NY)
- …projects including updating stakeholders and keeping project focus. + Good understanding of risk and control framework, with some regulatory background, in both ... management to ensure timely resolution. **Responsibilities:** + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Capital One (New York, NY)
- …core elements to providing assurance on the effectiveness and efficiency of Capital One's governance , risk management, and internal control processes. + You ... Audit's vision to provide high value, independent, proactive insights, to innovate with technology , and to be a top-notch talent destination, creates a dynamic and… more
- Citigroup (Getzville, NY)
- …transfer pricing processes in line with established policies, procedures, and control requirements. **Responsibilities:** + Contribute to the governance of ... the area through complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, which… more
- HSBC (New York, NY)
- …capable of effectively managing a diverse range of functional stakeholders (ie Technology , Compliance, Legal, Risk etc.) across a large and geographically ... key group-level strategy development initiatives as it relates to the 'client journey' + Governance & Control - focus on the effective management of delivery,… more
- Scotiabank (New York, NY)
- …Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development ... to ensure testing is adequately designed to identify potential control gaps and non-compliance with laws and regulations. +...and validation testing efforts. + Understand how the Bank's risk appetite and risk culture should be… more
- M&T Bank (Buffalo, NY)
- …components of the Data Management Program in the areas of governance , quality, issue management, reporting, data architecture, solutions, analytics, or project ... Program within assigned business unit, providing training to business line and technology personnel + Facilitate data management-related working groups. + Develop an… more
- MetLife (New York, NY)
- …peers covering SOX, local and regional financial accounting and reporting activities, technology , risk management, and external financial statement audits. The ... within areas of responsibility. * Proactively report top risks and management's attention to control health and risk mitigation to * Internal audit leadership. *… more
- New York State Civil Service (Albany, NY)
- …and identifies and assesses relevant current and emerging risks; * Conducts risk -based assessments of applicants' and Licensees' governance , compliance, and ... BSA/AML program; operational, regulatory and legal risks and controls; risk management program; financial condition; etc; and presenting written recommendations… more
- Citigroup (New York, NY)
- …Business / Treasury teams + Ensure that new processes and analyses follow required governance and control per Citi's Standards and Policies + Immediate book of ... (BSAI) unit is responsible for the design, engineering and implementation of technology solutions within FP&A target state architecture (eg, Ruby - firmwide FP&A… more
- ServiceNow, Inc. (New York, NY)
- …**Export Control Regulations** For positions requiring access to controlled technology subject to export control regulations, including the US Export ... today - ServiceNow stands as a global market leader, bringing innovative AI-enhanced technology to over 8,100 customers, including 85% of the Fortune 500(R). Our… more
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