- Citigroup (Queens, NY)
- …team. + Takes personal accountability for escalating, identifying, and managing potential risk ; implements controls that enhance the client experience and ... The Risk Analytics, Modeling and Validation role involves the...conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise… more
- Bank of America (New York, NY)
- Senior Delivery Lead - Technology - NFRR New York, New York **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Senior-Delivery- Lead Technology NFRR\_25026120) **Job Description:** At Bank of America,… more
- Citigroup (New York, NY)
- …understand data challenges and solutions + Oversee Exceptions reporting processes + Lead data quality related project management activities and create ... Analysis, Data Governance, Data Lineage, Data Management, Data Quality, Internal Controls , Management Reporting, Program Management, Risk Management. **Other… more
- Coinbase (Albany, NY)
- …is to objectively evaluate and audit the effectiveness of governance, compliance, risk management, and control process. The in-house Coinbase Internal Audit ... team is responsible for strategic analysis, risk assessments, development of the audit plan, ...external auditors to maximize efficiency and ensure alignment on control assessments and findings. * *IT Controls … more
- HSBC (New York, NY)
- …holder may attend market leadership / risk meetings such as Risk and control Management Meetings (RCMM) Principal Accountabilities and Responsibilities: + ... regional projects and assuring their effectiveness. The role will lead on business change policy and regulatory changes, overseeing... risk 2LOD activities eg horizon scanning, RAPID2, Risk Taxonomy and Control Library + Preferable… more
- Citigroup (New York, NY)
- …Quality, Internal Controls , Management Reporting, Policy and Procedure, Program Management, Risk Controls and Monitors, Risk Management. **Other Relevant ... The Data Concern Remediation Management (DCRM) Sr Lead Analyst is responsible for leading activities that...of the business. **Responsibilities:** + Drive end to end project management of key Data Transformation and BAU projects… more
- Citigroup (New York, NY)
- …Debate, Data Analysis, Escalation Management, Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment, ... **Enterprise Stress Testing - Credit Risk Independent Review and Challenge lead **...communication skills + Self-motivated and detail oriented + Demonstrated project management and organizational skills and capability to handle… more
- Citigroup (Getzville, NY)
- …Businesses and Functions with an emphasis on Technology Simplification, Transformation and Risk and Control . There will be extensive interaction with Businesses ... and Functions, Risk and Control teams and Transformation Execution...consistent track record having worked as a Program or Project Manager, Lead , PMO or department head,… more
- M&T Bank (Williamsville, NY)
- …to address issues for the unit (dept). + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and ... position will be responsible for streamlining ongoing activities and assuming the lead role in the assessment, planning, coordination, and implementation of defined… more
- M&T Bank (Buffalo, NY)
- …to address issues for the unit (dept). + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and ... position will be responsible for streamlining ongoing activities and assuming the lead role in the assessment, planning, coordination, and implementation of defined… more