- Citigroup (New York, NY)
- …with key stakeholders in Banking and Risk and with key Regulators, Internal Audit , and control functions + Support ICM Underwriting organization on strategic ... initiatives /projects as required ** Risk Management Experience:** + Experience in and exposure to global credit risk management standards + Ability to… more
- Outreach Development Corporation (Richmond Hill, NY)
- …grant expenditures and revenue recognition follow grant agreements and regulatory requirements. Risk Management + Identify, assess, and mitigate financial risks, ... to safeguard the organization's assets and reputation. + Develop risk management policies and strategies that protect...to optimize returns and align with the organization's values. Audit and Internal Controls + Collaborate with… more
- SMBC (New York, NY)
- …issues to the right stakeholders at the right time. + Partner with Compliance, Risk , Audit , and Technology teams to ensure program objectives align with ... bring strong program delivery capabilities, a foundational understanding of data management principles, and the ability to navigate complex regulatory and control… more
- 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 ... complex, cross-functional data and AI programs spanning strategy, governance, data management , risk assessments, training, and policy implementation. The ideal… more
- CTG (Cheektowaga, NY)
- …Complete all hard drive serial number reports and verify wipe drive reports for internal audit and Federal regulatory compliance. + Participate in production of ... accordance with the company's Risk Appetite; escalate risk -related issues to management as needed. +... internal control standards, including timely resolution of internal and external audit points and any… more
- Zurich NA (New York, NY)
- …leading provider of commercial property-casualty insurance solutions and a wide range of risk management products and services for businesses and individuals. We ... and efficiency + Managing day-to-day accounting activities or adhoc tasks, including internal controls, supporting the local ( management , GAAP and statutory) and… more
- M&T Bank (Buffalo, NY)
- … and regulatory standards, policies and controls in accordance with the Company's Risk Appetite. Design, implement, maintain and enhance internal controls to ... mitigate risk on an ongoing basis. Identify risk -related issues needing escalation to management . +... internal control standards, including timely implementation of internal and external audit points together with… more
- Citigroup (Getzville, NY)
- …with internal and external stakeholders, including regulators, testing teams, and internal audit , with respect to Citi's global swap and security-based swap ... and timely trade reporting submission + Liaise closely with internal stakeholders, including Business, Legal, Compliance, Risk /Control,...interaction with a wide range of senior bank and risk management colleagues, as well as external… more
- University of Rochester (Rochester, NY)
- …contract terms, recommend corrective actions, and ensure resolution. + ** Audit Management ** : Oversee and coordinate internal and external audits, ensuring ... Documentation** : Prepare, present, and submit comprehensive reports on compliance status, audit results, risk assessments, and other relevant documentation to… more
- Citigroup (Getzville, NY)
- …Technology, Prime Legal, Compliance (NY/NJ), Compliance Independent Assurance testing, and Internal Audit . Externally, this role regularly interfaces with ... level, and date of hire. **Most Relevant Skills** Business Acumen, Change Management , Communication, Data Analysis, Financial Acumen, Internal Controls, Issue … more