- PNC (New York, NY)
- …staff to achieve excellence. Oversees the development of relevant key performance and risk indicators. + Oversees the execution of business and functional ... electronic payment rails and will have the opportunity to lead high performing functional teams that manage the 24x7x365...to achieve desired service and budgetary results within the risk appetite. Drives improvements in capabilities, controls … more
- Capgemini (New York, NY)
- …+ Developing and implementing control frameworks to enhance operational risk management. **Responsibilities:** + Lead /manage consultant teams and actively ... several of the following fields: + Operational and Credit Risk + Business transformation (lean management, re-engineering)...+ Business transformation (lean management, re-engineering) + RIsk and Finance + Finance and/or Product Control… more
- Citigroup (Queens, NY)
- … controls . Participate in data quality improvement projects to strengthen controls and improve report accuracy + Lead /participate in regulatory exams, ... also interact very closely with other groups throughout Citi, including Risk , Treasury, Controllers, SEC Reporting, Accounting Policy, Financial Planning & Analysis… more
- Citigroup (New York, NY)
- …Finance transactions to manage associated risks. + Work closely with the Independent Risk and In- Business - Controls to ensure climate change, ESG and ... (ESG) issues as an essential component of our strategy to help increase innovation, business resiliency, risk mitigation and value generation, and as a pillar of… more
- Raymond James Financial, Inc. (New York, NY)
- …into internal controls and procedures + Collaborate with AML, Legal, Risk , and Business teams to embed sanctions awareness into enterprise operations ... the Vice President, Sanctions Officer, you will be the strategic and operational lead for the firm's global sanctions compliance program. Reporting to the Chief AML… more
- Sunrise Senior Living (Plainview, NY)
- …expenses and budget data in a timely manner, per Sunrise policies and internal business controls . + Understand the internal costs associated with all Sunrise ... clinical leader for the community and is responsible to lead and manage the health and wellness along with...Track, trend, and report clinical quality data to identify risk . + Participate actively as a member of the… more
- Mizuho Corporate Bank (New York, NY)
- …on any questions brought up from the testing. Testing procedures include risk ranking, data analysis/ profiling, transaction testing, control testing and ... reporting issues stem from data quality as well as the overall control environment through performing periodic and on-going assessments of the accuracy, completeness… more
- Citigroup (New York, NY)
- …relevant buying and selling opportunities for clients + Lead strong governance and controls + Work in close partnership with control functions such as Legal, ... governance and supervision, expense discipline and ethics + Appropriately assess risk /reward of transactions when making business decisions; demonstrating proper… more
- Citigroup (New York, NY)
- …relevant buying and selling opportunities for clients + Lead strong governance and controls + Work in close partnership with control functions such as Legal, ... governance and supervision, expense discipline and ethics + Appropriately assess risk /reward of transactions when making business decisions; demonstrating proper… more
- Capco, a Wipro Company (New York, NY)
- …mitigate those risks + Design, develop, and implement cybersecurity requirements that allow business requirements to be met with appropriate controls + Design ... to communicate effectively to diverse audiences and properly translate security and risk management terminology into business terms for stakeholders + Awareness… more