- Citigroup (New York, NY)
- …friendly manner, managing expectations throughout + Work in close partnership with control functions such as Legal, Compliance, Market and Credit Risk, Audit, ... Finance in order to ensure appropriate governance and control infrastructure as well as reporting outputs + Appropriately assess risk/reward when business decisions… more
- AIG (New York, NY)
- …disciplined approach to evaluate and improve the effectiveness of AIG's control environment including risk management, operational, financial, internal control , ... execution of the Core Technology audit plan which includes risk and control evaluation, testing, audit report issuance, workpaper review, and follow-up and… more
- American Express (New York, NY)
- …including production deployment and monitoring. + Translate internal fraud typologies, control gaps, and behavioral patterns into actionable detection logic. + ... + Ensure all rules adhere to enterprise governance, documentation, and control standards. + Maintain audit-ready records of rule design, performance metrics,… more
- American Express (New York, NY)
- …+ Facilitate the development and dissemination of key risk indicators (KRIs), control effectiveness metrics, and reporting dashboards. + Support the creation and ... fraud governance standards across the organization. + Manage regulatory requests, control testing support, and audit follow-up to ensure timely and effective… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Alcoholic Beverage Control Title Special Assistant (Program Associate) - VID 200157 Occupational Category Administrative or General Management ... years of specialized experience may substitute for a bachelor's degree; JD or master 's degree may substitute for one year of specialized experience; Ph.D. may… more
- Citigroup (New York, NY)
- …communication skills to influence risk discussions, often with senior Traders and other control partners. The candidate will function as a part of global team and ... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. + Overseeing and ensuring the integrity of… more
- St. George's University (Great River, NY)
- …enrollment services group. Additionally, the Manager leads the compilation, quality control , and release of critical academic and student publications, including the ... publications are accurate, compliant, and student-ready. + Conduct quality control checks on academic publications, ensuring prerequisites, course restrictions, and… more
- GE Vernova (Niskayuna, NY)
- …of HVDC including the forthcoming HVDC multiterminal network, both its protection and control . The candidate will play a major role in technical decisions and design ... 7 years of experience in design, development and validation of power converters OR + Master 's degree in an Engineering field with a minimum of 10 years of experience… more
- Citigroup (Getzville, NY)
- …areas. Build an understanding of the core controls systems including manager's control assessment and integrated corrective action plan system. Assist market risk ... in executing risk governance models. Coordinate timely market risk monitoring and control processes inclusive of the annual risk assessment. Partner across … more
- Citigroup (New York, NY)
- …clients + Lead strong governance and controls + Work in close partnership with control functions such as Legal, Compliance, Market and Credit Risk, Audit, Finance in ... order to ensure appropriate governance and control infrastructure + Build a culture of responsible finance, good governance and supervision, expense discipline and… more
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