- Citigroup (New York, NY)
- …organization + Strong understanding of financial concepts + Problem solving attitude + A Risk and Control mindset + Project management capabilities + Sense ... key priorities, routines and deliverables + Partner with Data Lead and Senior Leadership team and Business Execution peer...environment + Manage budgetary requirements and relevant processes Governance, Risk & Controls + Assist in internal… more
- TD Bank (New York, NY)
- …+ Skill in managing budgets and resource allocation + Advanced ability to lead , plan, implement and evaluate program/ project activities to ensure completion of ... as we place a focus on people, processes, and controls . To achieve this, we need great people that...daily. **Position Overview** The Director of Industry Relations will lead strategic engagement with key financial market infrastructures (FMIs),… more
- Citigroup (New York, NY)
- …with several stakeholders throughout the firm. Additionally, the role requires a control mindset, strong project leadership and excellent communication skills. ... Identify areas for improvement in the Y-14A reporting process and associated controls , including automation opportunities, and lead the implementation of… more
- MUFG (New York, NY)
- …activities designed to assess and evaluate the effectiveness of the Bank's governance, risk management and control processes. This role includes, but is not ... and work programs. + Evaluate design and operational effectiveness of internal controls and identify control weaknesses. + Generate insightful, meaningful… more
- Scotiabank (New York, NY)
- …and Executive Committees, Board meetings, and regulatory forums + Regulatory and Controls + Strengthening and developing the control environment by promoting ... GBM strategy + Translating high-level strategies into tangible deliverables. Lead execution including, but not limited to, New Initiatives...influence to drive virtual teams + A strong culture, risk , and controls mindset + The ability… more
- American Express (New York, NY)
- …where compliance and regulatory risk is present in BU process and controls . + Lead compliance review of disclosures, marketing, digital journeys, and other ... related due diligence steps. + Assisting with the RCSA process inclusive of risk assessments, applicable regulation tagging, and control design activities. Also,… more
- Parsons Corporation (New York, NY)
- …of integrated project controls , including scheduling, cost management, risk management, and change control . **Security Clearance Requirement:** None This ... boundaries are clearly and unambiguously defined. + **Drive Proactive Risk Mitigation:** Work closely with the project 's...robust mitigation plans in place. + **Integrate with Core Project Controls :** Ensure the seamless integration of… more
- Bank of America (New York, NY)
- …the control environment + Assesses impacts to business processes, controls , and strategies to provide recommendations on severity ratings + Provides input ... 5-7 years of internal audit or front office business control or compliance or risk management experience...Knowledge of banking products and processes + Familiar with risk and controls in the business mentioned… more
- M&T Bank (Buffalo, NY)
- …process narratives and performance monitoring guidelines to serve as reference source. Lead engagements with colleagues in Model Risk Management for model ... performance management and terminations. Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance… more
- M&T Bank (Buffalo, NY)
- …process narratives and performance monitoring guidelines to serve as reference source. Lead engagements with colleagues in Model Risk Management for model ... performance management and terminations. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with… more
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