- Citigroup (New York, NY)
- …using knowledge of industry, laws, and regulations** **Actively participates in various risk reviews, governance and control forums while demonstrating keen ... **The Senior Lead Counsel II is a senior level position...evaluates and contributes to the appropriate management of legal, regulatory , and reputational risk through cross-function collaboration,… more
- Citigroup (New York, NY)
- …capacity planning, and oversight of data gaps/requirement against Data Policy and Regulatory requirements. The Data Governance Lead Analyst will support the ... operationalization the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy. The focus of this role may be on… more
- HSBC (New York, NY)
- …leading global and regional projects and assuring their effectiveness. The role will lead on business change policy and regulatory changes, overseeing delivery ... and framework across all markets. The role holder will lead the US market, including for Canada ServCo. Reporting...market leadership / risk meetings such as Risk and control Management Meetings (RCMM) Principal… more
- PNC (New York, NY)
- …Management, Continuous Monitoring, Control Assessment, Internal Controls, Process Control , Risk Assessments, Risk Management **Competencies** Accuracy ... to contribute to the company's success. As an Audit Lead , you will be within PNC's Internal Audit organization,...PNC and its customers Preferred Skills & Experience Audit, Risk or Compliance experience in Financial Institutions Audit /… more
- Citigroup (Queens, NY)
- …understanding of financial instruments, pricing models, simulation and other relevant risk estimation methodologies, and regulatory requirements. + Sound ... Familiarity with regulatory requirements related to relevant model types and risk management practices. + Strong knowledge of risk management principles and… more
- Datavant (Albany, NY)
- …Draft control descriptions, SOC report narratives, and remediation plans. + Identify control gaps, assess risk , and lead remediation tracking through ... just tick boxes? As a Security Audit and Compliance Lead at Datavant, you'll play a mission-critical role in...play a mission-critical role in shaping how we manage risk , meet regulatory expectations, and scale trust… more
- M&T Bank (Buffalo, NY)
- …to the incident response process. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the ... isn't just a function-it's a mission-critical pillar of trust and resilience. As a Lead Cyber Incident Response Analyst, you'll be at the forefront of defending a… more
- UMB Bank (Albany, NY)
- …processes to increase efficiency and effectiveness. It is a foundational aspect of the risk management and operational control structure of the Line of Business. ... This Senior Process & Control Administrator role is an experienced leadership role...and Procedure management program for the Commercial Bank. + Lead efforts on the buildout of the process and… more
- Wells Fargo (New York, NY)
- …Strategically engage with all levels across the enterprise to improve processes and risk control , resolve client issues while achieving Wells Fargo's business ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Citigroup (New York, NY)
- …and assisting in creation and modification of Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy. The focus ... The Data Governance Foundation Lead Analyst is responsible for contributing to the...teams to implement relevant Data Governance policies and/or Data Risk and Control framework + Provide expertise… more