- Citigroup (New York, NY)
- …to prevent violations of law, rule, or regulation and design and delivery of a risk management framework that maintains risk levels within the firm's ... of best-in-class Compliance, programs, policies and practices for Independent Compliance Risk Management (ICRM). Translates ICRM strategy and goals across… more
- Warner Bros. Discovery (New York, NY)
- …manage all multi-state income tax audits and controversy matters, including: + Strategic audit planning and risk mitigation + Preparing responses and workpapers ... of state and local income tax audits and controversy management , while also serving as a key technical resource...ensuring that tax positions are not only defensible and audit -ready, but also properly reflected in the company's financial… more
- MUFG (New York, NY)
- …are met. **Controls & Compliance** + Ensure compliance with the Firm's internal risk and compliance requirements, controls and procedures including but ... up and distribution + Maintain close working relationships with Front Office, Operations, Risk , Audit , Compliance and Regulatory departments to ensure needs and… more
- Wolters Kluwer (New York, NY)
- …degree required; Master's in a quantitative field, Law, Public Policy, Risk Management , or Business Administration strongly preferred. **Experience** + ... adapting them to modern AI risks. + Partner with internal teams (eg Legal, Security) to ensure governance control...years of experience in AI governance, model governance, compliance, risk , audit , or a similar function. +… more
- ManpowerGroup (Bronxville, NY)
- …growth? We at Jefferson Wells are hiring Construction Auditors for our NYC Construction Audit Risk Practice. This practice operates on behalf of our clients (ie ... cycle of a construction project and regularly interact with management , internal business project leaders and outside...in Accounting or Finance Minimum of 3+ years of internal audit , public accounting audit … more
- Scotiabank (New York, NY)
- … reporting and audit purposes. + Communication with clients, lawyers, senior management ( internal and client) on the Bank's position with respect to trading ... provides a full range of investment banking, credit and risk management products and services relevant to...all activities conducted are in compliance with governing regulations, internal policies and procedures. **What You'll Do** + Champions… more
- City National Bank (New York, NY)
- …* Act as the business teams' liaison for business line risk management , compliance activities, legal engagement, and internal or external audits. * Act ... and implementation of new programs/strategies, implementation of regulation, rules, and risk management requirements. * Analyze, evaluate and periodically review… more
- Citigroup (New York, NY)
- …Management , Data Quality, Internal Controls, Management Reporting, Program Management , Risk Management . **Other Relevant Skills** Data Quality ... Team Lead (C15)** **Team Overview** As part of the recently created Enterprise Risk Management (ERM) Data Governance Transformation Team, you will be part… more
- Citigroup (New York, NY)
- The Portfolio Credit Risk Management role oversees portfolio risk management activities to minimize credit losses and potential damage to the Citigroup ... supporting the overall business strategy. **Responsibilities** : + Supervise and scrutinize risk management activities related to the credit portfolio, including… more
- MTA (New York, NY)
- …relevant policies, procedures, standards, and guidelines. The Senior Director, Project Management , monitors project status, mitigates risk , and resolves project ... Senior Director Project Management Job ID: 12653 Business Unit: MTA Construction...Manage the presentation of project reporting and coordination of audit /inquiry responses for MTA and external oversight bodies. Manage… more