- 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 ... Algorithms and related Trading Products offered to Citi's institutional clients and internal trading desks. The team collaborates with global teams and works with… more
- M&T Bank (Buffalo, NY)
- …policies. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... technology to address issues for the unit (dept). + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and… more
- Healthfirst (NY)
- …and support progress with facts + Serve as a trusted contact for internal department members or other departments. Work with the business to define methodologies ... reports to support department processes + Anticipate and solve strategic and high- risk business problems with broad impact on the business area by investigating… more
- Scotiabank (New York, NY)
- Senior Manager, Credit Risk - Corporates - US Risk Management **Requisition ID:** 237849 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary ... provides a full range of investment banking, credit and risk management products and services relevant to the financing...conducted in compliance with governing regulations, as well as internal policies and procedures. **What You'll Do** + Manage… more
- M&T Bank (New York, NY)
- …brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... of 8 years' statistical analysis programming experience + Financial Risk Manager (FRM) or Chartered Financial Analyst ...Financial Risk Manager (FRM) or Chartered Financial Analyst (CFA) designation + Fluency and high proficiency in… more
- American Express (New York, NY)
- …and Operational Risk to maintain proactive and effective defenses against internal fraud. This is an exciting opportunity for an experienced fraud rules ... with risk identification and detection analytics peers to develop internal fraud rules, including production deployment and monitoring. + Translate internal… more
- City of New York (New York, NY)
- …For an agency of this proportion, not being able to adequately replace or staff ACS' Internal Audit & Risk Management Unit will greatly impact our ability to ... units: - Engineering Audit . - Vendor Contract Audit . - Internal Audit . -...of Service (LOS) that require attention or have concerning risk factors. DCAS' ACS provides audit /review and… more
- Bloomberg (New York, NY)
- …of individual/business wide controls, and make recommendations for improvement * Collaborate with risk and internal audit teams to ensure internal ... continue to evolve. We are looking for a Senior Risk Analyst to join our team to...product, risk management, legal and compliance and internal audit * Provide subject matter expertise… more
- M&T Bank (New York, NY)
- …brand. * Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... Commercial Credit Lead plays a vital role in assessing and managing credit risk for commercial clients at M&T Bank. This individual contributor client facing… more
- Citigroup (Getzville, NY)
- …Corrective Action Plans (CAPs) and / or Risk Exceptions (REs). + Support Internal Audit reviews and/or internal Control reviews. + Assists with crisis ... a Business Execution Continuity of Business (CoB) Senior Lead Analyst in support of US Personal Banking, Wealth and...and workflow mapping. + 2+ years experience working with internal /external audit /regulatory groups is preferred. + Advanced… more