• VP, Treasury and Capital Markets Operational Risk…

    Fannie Mae (New York, NY)
    …proactive management of operational risk, collaboration with Enterprise Risk Management (ERM) and Internal Audit , and business level reporting of both status and ... grow your career and help create access toaffordable housing finance . Job Description The VP, Treasury and Capital Markets...operational risk, collaboration with Enterprise Risk Management (ERM) and Internal Audit , the ability to strategize on… more
    Fannie Mae (08/03/25)
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  • AVP, Operational Risk - Loss Forecast Reporting…

    Citigroup (Getzville, NY)
    …Risk Appetite, Scenario Analysis, Basel Monitoring, Business, Country, Legal Vehicle, Regulatory, Internal Audit , and other critical work streams. The main goal ... Operational Losses forecast and analysis for senior management in Finance and Operational Risk Management. + Support the Capital... & Risk Shared Services, Technology, and various other internal groups. + Regularly manage and update Manager more
    Citigroup (07/18/25)
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  • Accounting Supervisor, Hybrid (Troy, NY)

    Trinity Health (Troy, NY)
    … informed of any significant changes or decisions required. Assists Regional Controller/ manager in coordinating work relating to internal and external audits ... in the periodic review of financial records, and financial statements including Audit Requirements for Federal Awards (grants; "Uniform Guidance" or "Single Audit more
    Trinity Health (07/16/25)
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  • AI Transformation - Director

    SMBC (White Plains, NY)
    …compliance with regulatory frameworks such as BCBS 239, GDPR, OCC/SEC expectations, and internal audit standards + Conduct governance reviews and ensure accurate ... of financial services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and 80,000 employees worldwide… more
    SMBC (06/18/25)
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  • Credit Risk Quantitative Expert - Commercial…

    M&T Bank (New York, NY)
    …+ Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... Oversight Groups. + Work with a wide range of internal customers, including executive management, to explain the benefits,...Units, Model Risk Management and review functions (Credit Review, Audit , etc.) to implement and understand models for Bank… more
    M&T Bank (06/21/25)
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  • Director, Data Transformation - Data Governance…

    Citigroup (New York, NY)
    …ERM Use Case programs to ensure consistency within ERM and across Risk and Finance RBCMs. **Role Overview** Sitting within the ERM Data & Technology Group within ... Wholesale Credit Risk, Retail Credit Risk, Markets Risk, Independent Risk, Compliance, Finance , Operations & Technology and the Enterprise Data Office. The candidate… more
    Citigroup (07/03/25)
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  • Sr. VP, Services Regulatory Management

    Citigroup (New York, NY)
    …relationships with Citigroup senior management, front line, second line (including independent risk, finance , HR, and Legal), Internal Audit to obtain ... Serves as a Senior Regulatory Engagement Manager for Citi's Services businesses, responsible for the...relevant internal stakeholders such as Technology and Internal Audit on the development of Corrective… more
    Citigroup (05/17/25)
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  • CTI/US Pensions Team - Private Assets Investment…

    Citigroup (Queens, NY)
    …assigned by the Chief Investment Officer (CIO), including reporting requirements on Risk, Compliance, Finance and Audit + Assist in the review Pension and 401K ... historical cash flows and performance data to verify investment manager track record returns + Support the monthly and...ad-hoc reports, special projects, and various presentations for both internal team members and the Plan Committees + Conducts… more
    Citigroup (07/10/25)
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  • Sr Factory Controller (Onsite)

    Nestle (Bohemia, NY)
    …patients and consumers. **Position Summary:** We are seeking a dynamic and experienced Finance Leader to take charge of the financial operations at our Long Island ... of stewardship and governance for the facility, working closely with the Factory Manager and Factory Leadership Teams, as well as the Operations Controller for NHSc… more
    Nestle (05/15/25)
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  • Associate - Global Markets Documentation, TD…

    TD Bank (New York, NY)
    …trading line logs + Prepares monthly reports + Maintains required documentation for internal audit + Prepares other related materials as required + Ensures ... Cross Asset Trading portfolios are complete + Maintains required documentation for internal audit + Demonstrates governance, control and risk management… more
    TD Bank (07/10/25)
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