- M&T Bank (Buffalo, NY)
- …daily and long-range strategic direction of the group to support business initiatives and regulatory compliance. **Primary Responsibilities:** Lead teams ... and performance monitoring guidelines to serve as reference source. Lead engagements with colleagues in Model Risk ...management and terminations. Understand and adhere to the Company's risk and regulatory standards, policies and controls … more
- JPMorgan Chase (New York, NY)
- …Meet FBR standards of required content and renewals of HR resiliency documents (eg, Business Resiliency Plans (BRP)) + Lead and coordinate business ... leadership + Creates and promotes a culture of continuous process improvement with a risk and controls mindset + Ability to handle pressure situations and … more
- Citigroup (New York, NY)
- … Lead the development, execution, and promotion of internal business messaging and communications strategy, ensuring adherence to established communication ... financial outcomes. ** Risk Management and Compliance** + Appropriately assess risk in business decisions, demonstrating particular consideration for the… more
- Citigroup (New York, NY)
- …materials + **Governance ( Risk and Controls ) -** Partnering with Resource Location Planning Risk and Control lead on all aspects of risk and ... developing actionable strategies to optimize its global presence. The Business Lead Analyst role is a strategic...Planning, focusing on Program / Project Management, Data Analytics, Risk & Control activities and presentation creation.… more
- American Express (New York, NY)
- …Compliance, and first-line stakeholders. * Establish and maintain comprehensive documentation, metrics, controls and Risk and Control Self-Assessments around ... Crimes Compliance (GFCC) function provides second-line policy, framework, oversight and control solutions to meet the Company's legal, regulatory and risk… more
- KeyBank (NY)
- …sufficiently address findings/issues to prevent ongoing systemic issues. + Participate in or lead various projects related to mitigating risk to Key. **REQUIRED ... / Influencing:** Proven relationship building ability; Strong interpersonal skills; Can lead the conversation with partners in the business , technology,… more
- American Express (New York, NY)
- …+ Develop risk -based monitoring protocols, including early warning indicators, risk heat maps, and control effectiveness metrics. + Support in ... data risks. **Minimum Qualifications:** + 8-10 years of experience in data governance, risk management, operational controls , or regulatory reporting in a large… more
- ICW Group (NY)
- …and underwrites within established performance standards. This role evaluates complex business for risk acceptability; matching price to exposure, loss ... and maintains a producer force that can sell and control a profitable and growing book of business...and trade show events including exhibiting, special events and lead generation follow up. + Manages marketing research to… more
- Citigroup (New York, NY)
- …troubleshoot issues/roadblocks, perform quality control + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... + Partner with each of the originating and coverage business lines, credit risk , operations, legal, etc...loan operations to define and implement operational metrics and risk and control reviews to ensure all… more
- Citigroup (Getzville, NY)
- …within the CGMI Segregation Oversight team, which is responsible for executing daily controls to mitigate the inherent risk of non-compliance with the SEC's ... in KPMG's annual 17a-5 audit of 15c3-3 Possession or Control . **Responsibilities:** + Lead teammates and work...identify challenges and issues. Support implementation of processes and controls to mitigate the risk of inaccurate… more