- Citigroup (New York, NY)
- …Industry Knowledge, Issue Management , Laws and Regulations, Professional Standards, Risk Management , Root Cause Analysis. **Other Relevant Skills** For ... management 's efforts + Improve the identification, measurement, management , reporting and controls in governance, risk ...Board Audit Committee; + Providing periodic reports to the legal entity Audit Committees, senior management , and… more
- Manulife (New York, NY)
- …+ Bachelor's Degree required. Experience should include exposure to regulatory compliance framework management and risk management best practices + AML ... stakeholders (Investor Relations & Client Service Teams, Finance, Compliance, Legal and Risk ) on required AML/TF compliance..., industry best practices and alignment objectives to corporate risk goals + Strong project management skills… more
- Citigroup (New York, NY)
- …and operations to deliver these. They will also liaise with other key stakeholders ( legal , compliance, risk , etc) in solution design and delivery. + **Regulatory ... As part of the Client Financing Product Management team, the individual will be responsible for...Citigroup. The individual will work alongside Sales/Origination, In Business Risk , FRM, Credit, Operations, Technology and product partners to… more
- M&T Bank (Rochester, NY)
- …with the Bank's Risk guidelines and procedures. They must also identify these risk -related issues and escalate them to management when necessary. + They must ... LTA II must understand and adhere to the Bank's risk and regulatory standards, policies and controls in accordance...a strong knowledge of the leasing business, tax rules, legal issues and accounting rules and insurance … more
- Central Hudson Gas & Electric Corporation (Poughkeepsie, NY)
- …800-53, NIST CSF, ISO 27001, SOX, and NERC CIP + Supports third-party risk management processes, including vendor assessments, documentation collection, and due ... : + Competitive compensation + Medical, dental, and vision insurance + 401(k) retirement savings plan with substantial company...or a related field and experience in cybersecurity, compliance, risk management or audit or an Associates… more
- Citigroup (New York, NY)
- …firm's Interest Rate to improve returns in accordance with the Non-Trading Market Risk Management (NTMR) limit framework. + Contribute to implementation of ... Execution activities including desk support, P&L and Economic Value affirmation, In-business Risk management , process, and control enhancements as well as… more
- Citigroup (New York, NY)
- …with Citigroup senior management , front line, second line (including independent risk , finance, HR, and Legal ), Internal Audit to obtain information / ... well as insight into Services products. + Providing regular updates to management (including preparing business personnel for meetings with regulators) regarding the… more
- Citigroup (New York, NY)
- …tasks at once **Education:** + Bachelor's degree in Mathematics, Science, Finance/Economics, Risk Management or a related field required. **Job Family Group:** ... partners in Capital Markets, Investment Banking, Corporate Banking and Risk , in addition to Legal counsel (both... Risk Management **Job Family:** Credit Decisions **Time… more
- American Express (New York, NY)
- …path. Find your place in risk and analytics on #TeamAmex. Enterprise Data Risk Management ("EDRM"), within the Global Risk & Compliance Organization, is ... the independent risk management function covering risk of financial loss,... of financial loss, reputational damage, or regulatory or legal action resulting from inadequate data governance and/or data… more
- American Express (New York, NY)
- …manner within all applicable regulatory expectations. We create and maintain the overall risk management framework while ensuring legal and regulatory ... Global Risk & Compliance Organization ("GRC") independently oversee the company's risk -taking and risk management activities, including the comprehensive… more