- American Express (New York, NY)
- …guidance for BUs to ensure alignment with standards set by centralized specialist risk-stripe teams + Facilitate activities to comply with enterprise policies and ... topical risk information, including emerging trends, best practices, and regulatory updates relevant to each area of expertise, and...of specific risk topics within GCS + Support more senior team members in consultation on the design and… more
- American Express (New York, NY)
- …guidance provided to BU are in alignment with standards set by centralized specialist risk-stripe teams + Comply with enterprise policies and programs pertaining to ... awareness and understanding of emerging trends, best practices, and regulatory updates relevant to operational risks and share this...Financial Crime or Compliance (eg, within Risk and/or Internal Audit function) + Ability to read, write and speak… more
- Citigroup (Getzville, NY)
- …the business on data related policy, procedures, and requirements + Support regulatory and Internal Audit engagements, identify necessary corrective actions and ... in relevant fields of Market Risk Management, Product Control or product valuation specialist with First Line and/or Second Line experience or in an associated… more