- Mizuho Corporate Bank (New York, NY)
- …the candidate will play a crucial role in defining the governance and control framework of the FR2052a reporting process, as well as developing comprehensive ... and various other initiatives. + Lead initiatives to define the governance and control framework of the FR2052a reporting process, ensuring a robust framework that… more
- Citigroup (New York, NY)
- …laws, rules, and regulatory guidelines, escalating where appropriate** **Collaborates across internal lines of business and control /support functions to achieve ... laws, and regulations** **Actively participates in various risk reviews, governance and control forums while demonstrating keen awareness of issues that could cause… more
- Citigroup (New York, NY)
- …and communications to a wide range of stakeholders, including regulators, internal stakeholders and Board, etc. + Manage tasks and responsibilities associated ... Lead and influence management discussions, strategy, and approach + Focus on continuous control improvements across all areas to ensure continued improvement of the … more
- Citigroup (New York, NY)
- …Quality management policies, procedures and capabilities including continuous improvement, monitoring, control , and governance of Data Quality + Responsible for ... internal peer review of RBCM submissions and consistency with...conduct and business practices, and escalating managing and reporting control issues with transparency **Qualifications** **Qualifications** + 15+ years… more
- Turner & Townsend (New York, NY)
- …Ensure that key information and learning generated from each commission inputted into internal databases and shared. 5. Process improvement - Identify and act upon ... ways to improve internal systems and processes. 6. Lead proposals for new...and general contractor using the CostX software. 12. Quality Control - Ensure compliance with quality standards and participation… more
- Citigroup (New York, NY)
- …all aspects of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy. This role is responsible for defining the ... partners to understand and align Data Governance, and/or Data Risk and Control related work + Manage and lead Data Governance, and/or Data Risk… more
- Citigroup (Queens, NY)
- …relevant Risk & Controls team, maintain and continue to enhance an effective internal controls structure to satisfy the Management Control Assessment (MCA) Risk ... for critical data elements (inclusive of monitoring of relevant booking control performance) and ensuring certification of authorized data sources. The position… more
- CIBC (New York, NY)
- …and key support functions; + Analyzing proposed/new rules as well as market and internal business developments to assess the overall impact on the global Swaps OTC ... Coordinating US regulatory exams, compliance exams and audits by Internal Audit; + Assisting in the preparation of written...support groups (eg, Finance and Operations) to collaborate on control issues; + US Legal to seek interpretive guidance… more
- STG International (West Seneca, NY)
- …relationship with the veteran enrollee. + Maintain universal precautions and infection control practices. + Develop and maintain an ongoing relationship with the ... is located required). + Board-certified by the ABMS in Internal Medicine and or Family Practice or the BOS...and or Family Practice or the BOS ABMS in Internal Medicine and or Family Practice or board eligible… more
- Citigroup (New York, NY)
- …procedural expert in the full trade life cycle while supporting a wide range of internal and external clients. + Assist with the planning of actions and resources to ... and oversee the integrity of process. + Assist with overseeing the risk control environment, compliance efforts to follow policies and procedures and keep abreast of… more