- American Express (New York, NY)
- …business spending, cross border payments, global currency solutions, and business financing. The Control Management (CM) Risk ID team is seeking an experienced ... issues with complete confidentiality **Preferred Qualifications:** + Familiarity working in a risk and control or regulatory environment and knowledge of… more
- Robert Half Finance & Accounting (New York, NY)
- …utilizing generally accepted auditing standards + Prepare audit reports assessing the internal control environment based upon the risk criteria approved by IAD. ... with knowledge of Auditing various business areas such as Accounting, Third Party Risk , Regulatory Compliance, Treasury, and Risk Management. Must have at least… more
- Citigroup (New York, NY)
- …obligations, internal policy requirements and to monitor our Clients' adherence to Risk appetite, in turn supporting the continued growth of the Payments ... Payments financial crime monitoring strategies + Serve as Business Owner of the High Risk Flows Business Monitoring programs (AML) + Serve as Business Owner of the… more
- Citigroup (New York, NY)
- …Real Money clients, which includes Pension Funds, Asset Managers, Endowments, and Insurance companies. The Director Salesperson also serves as an intermediary in ... closing transactions with various internal stakeholders (structuring, trading, legal, credit and risk etc.) + Forge a relationship with salespeople in order to… more
- Citigroup (New York, NY)
- …Office does this by administering Citi's Ethics Hotline, working with business and control functions to identify control enhancements to the hotline, reporting ... Office works with partners across the globe, including with other Citi control functions, to oversee internal investigations of employee-related issues and to… more
- American Express (New York, NY)
- …timelines **Minimum Qualifications** + 5 years of experience in product management, risk management, or control automation within a complex, matrixed ... to define and deliver product roadmaps, particularly in areas related to risk mitigation, control automation, or enterprise compliance + Strong experience… more
- Citigroup (Getzville, NY)
- …Businesses and Functions with an emphasis on Technology Simplification, Transformation and Risk and Control . There will be extensive interaction with Businesses ... and Functions, Risk and Control teams and Transformation Execution...dental & vision coverage; 401(k); life, accident, and disability insurance ; and wellness programs. Citi also offers paid time… more
- GE Vernova (NY)
- …planning & tracking project design reviews, design optimization, On Time Delivery, risk management, and quality control /quality assurance. + Capable to execute ... + The Sr. Engineer is responsible for technical change control and risk management. + Accountable with...include tuition assistance, adoption assistance, paid parental leave, disability insurance , life insurance , and paid time-off for… more
- American Express (New York, NY)
- …+ Implement risk -based monitoring protocols, including early warning indicators, risk heat maps, and control effectiveness metrics. + Maintain a ... in this role?** This role is part of the Data Issue Management & Risk Monitoring function within the Finance Data Governance organization and supports the Director,… more
- Citigroup (New York, NY)
- …analysis of the Basel parameter and review it with CPB Business and Risk team. Provide Current Expected Credit Loss (CECL) calculations for Delinquency Managed ... as back-testing and sensitivity analysis as internally required by the Model Risk Management process. Appropriately assess the risks involved when business decisions… more