- Citigroup (New York, NY)
- …level role managing a team responsible for facilitating all aspects of the Enterprise Data Risk and Control Framework and Data Risk Taxonomy. This role is ... Risk Management. + Experience in Data and risk and control + Communicates effectively, develops...improve the quality and value of data to meet regulatory commitments and enhance risk management. Experience… more
- Capital One (New York, NY)
- …also provide Subject Matter Expertise and advisory to other audit teams regarding risk management. **Responsibilities:** + Lead small audits, or own completion ... to providing assurance on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes. + You possess a… more
- M&T Bank (New York, NY)
- …across the Bank as required, serving as Bank-wide expert in area(s) of quantitative risk management. Lead engagements with colleagues in Model Risk ... management of predictive statistical models. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the… more
- Google (New York, NY)
- …and ambiguous situations. + Understanding of compliance program management principles, risk assessment methodologies, and internal control frameworks. + Ability ... implement sophisticated control frameworks to ensure ongoing compliance with evolving regulatory landscapes and company policies. Google is proud to be an equal… more
- JPMorgan Chase (New York, NY)
- …high standards for effective challenge for all model review and governance activities. + Lead risk assessments and communication of model risk findings to ... lead a team of professionals responsible for model risk management of all models used in the Treasury...correctness of implementation, and suitability of performance metrics. + Lead interactions during model-related audits and regulatory … more
- Citigroup (New York, NY)
- … Regulatory Management team and report to the Enterprise Data Office Regulatory Management Lead . Citi's Enterprise Data Office Regulatory Management ... **Education:** + Bachelor's degree; experience in compliance, legal or other control -related function in the financial services firm, regulatory organization,… more
- M&T Bank (Buffalo, NY)
- …ACL, new systems implementation, etc. + Develop knowledge around various Banking Regulatory requirements. + Lead special projects as requested by Management. ... Lead /mentor junior staff. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any… more
- American Express (New York, NY)
- …Lead Quality Assurance reviews which include: + Process review to identify control gaps and improvement opportunities for regulatory reporting processes. + ... Regulatory Reporting Governance policy, Self-Identified Re-filing Assessment Framework, Regulatory Report Risk Assessment and Cross Report Reconciliation… more
- Bank of America (New York, NY)
- Global Markets Non-Financial Regulatory Reporting (GM NFRR) Operational Monitoring New York, New York;Charlotte, North Carolina **To proceed with your application, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Global-Markets-Non-Financial- Regulatory -Reporting--GM-NFRR--Operational-Monitoring\_25004657) **Job Description:** At Bank of America, we are… more
- Citigroup (Queens, NY)
- …sub-function/job family. **Responsibilities:** + Responsible for managing and supporting multiple risk and control programs for the organization including ... Leverages data to examine impacts to Customer Experience and Regulatory breaks. + Has the ability to operate with...Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more