- Citigroup (New York, NY)
- …assurance over Enterprise Risk Management programs such as Stress Testing, Risk Identification , Risk Appetite Limits & Metrics and New Activities. Coverage areas ... of Enterprise Risk Management programs such as Stress Testing, Risk Identification , Risk Appetite, Concentration Risk Management, Climate Risk, New Activities, Risk… more
- Ankura (New York, NY)
- …the management and execution of projects and workstreams involving the identification , collection, processing, review, and production of electronic data relevant to ... clients regarding the efficient use of concept clustering, near duplicate identification , e-mail threading, and assisted review (predictive coding) within the… more
- Citigroup (Getzville, NY)
- …Self-Assessment (RCSA), and the execution of control activities thus improving identification and remediation of significant control issues and operational risk ... reporting. + Identify, analyze, and assess potential risks, ensuring timely identification and remediation of significant control issues and operational events. +… more
- Citigroup (Getzville, NY)
- …control framework across the respective businesses and assists in the identification of Operational Risk issues, while implementing both tactical and strategic ... RCSA's Continuous Risk Management (CRM) program in maintaining the ongoing identification , assessment and residual risk management of all Operational and Compliance… more
- City of New York (New York, NY)
- …General Counsel, the AGC will be responsible for supervising the GCD's Regulatory, Affirmative and Licensing Litigation Unit, consisting of a team of lawyers who ... AGC will have several primary areas of focus: 1. Oversight of the GCD's affirmative and impact litigation team: the GCD's affirmative and impact litigation team… more
- Citigroup (New York, NY)
- …Group organization. ICM provides integrated "end-to-end" credit underwriting, identification , measurement, management, and monitoring for wholesale credit risk ... Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and Assessment. **Other Relevant Skills** For complementary skills, please… more
- Citigroup (New York, NY)
- …test results and actions (eg limit setting/ monitoring, risk appetite, risk identification ). + Assist in the development of analytic engines for business product ... and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment, Statistics. **Other Relevant Skills** Credible Challenge, Laws… more
- Citigroup (New York, NY)
- …delineating roles and responsibilities for key risk management areas, including risk identification , stress testing, risk appetite and limits, and the management of ... expectations and industry best practices for risk management governance, risk identification , stress testing, risk appetite and limits, and strategic, climate, and… more
- Cardinal Health (Albany, NY)
- …including working on multiple cases simultaneously. + Responsible for the identification , intake, documentation, and submission of all Adverse Event Reports ... effects, guidelines for appropriate use of the product, etc. + Provide identification , intake, documentation, and submission of all reported Product Complaints, per… more
- Citigroup (New York, NY)
- …for the assigned function/business/product. + Overseeing the monitoring and identification of regulatory developments, including enforcement actions, and new laws, ... Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation. **Other Relevant Skills** For complementary… more
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