- Mizuho Corporate Bank (New York, NY)
- …guidance, expectations, and industry best practices; Testing procedures include risk ranking, data analysis/ profiling, transaction testing, control ... Regulatory Reporting Quality Assurance, Associate Quality Assurance Unit:...processes, reporting data quality as well as the overall control environment through performing periodic and on-going assessments of… more
- Citigroup (Getzville, NY)
- …Credit + Partner with numerous stakeholders throughout the organization, including Risk , Transaction Management, Regulatory Reporting teams and senior ... The Regulatory Analytics Senior Analyst is an SVP level...transformation of the underlying workflow across transaction capture, underwriting, risk management and reporting. Responsibilities: + Oversee and manage… more
- Citigroup (New York, NY)
- …level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. The ... goals. **Responsibilities:** + Perform moderately complex audits including performing control testing, presenting issues finding to the business, and discussing… 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 (Getzville, NY)
- …Manage, escalate, track issues and ensure resolution of issues that poses operational / regulatory risk to the firm. + Ensure capital and customer reserve ... audits. + Maintain communication with the Business, Compliance, IT, and the Control & Reconciliation Group to ensure that regulatory reporting requirements… more
- TD Bank (New York, NY)
- …complements the assigned portfolio in terms of financial, regulatory and risk management requirements + Interacts with control functions within the ... in reviewing and approving remediation action plans + Responsible for assessing regulatory risk associated with new products, services and other initiatives… more
- Scotiabank (New York, NY)
- …security and contribute to the overall success of the US IS&C's governance, regulatory compliance, and risk program. This role requires a seasoned professional ... with a strong background in information security, risk management, cybersecurity/technology risk , audit, ...security controls and processes. + Manages and updates cybersecurity control library. + Cybersecurity and Technology Risk … more
- American Express (New York, NY)
- …processes and systems (along with business process owners) + Facilitate BUs in their risk assessments performance (eg Risk Control Self Assessment (RCSA)) in ... control framework. The objective of the GCS Control Management Risk ID, Assessment, Testing and...RCSA reviews and update assessment criteria to align with regulatory updates) + Perform risk assessments on… more
- M&T Bank (Buffalo, NY)
- …results and/or refine key messaging. + Understand and adhere to the Company's risk governance and regulatory standards, policies and controls in accordance with ... and reflects the M&T Bank brand. + Maintain M&T's internal control and risk governance standards, including the timely resolution of internal and external… more
- MTA (New York, NY)
- …cybersecurity risks. + Keep abreast of the latest security, privacy, and regulatory concerns and best practices impacting third-party risk management. + ... or Certified Information Security Manager (CISM), or Certified in Risk and Information Systems Control (CRISC), or...or Certified in Risk and Information Systems Control (CRISC), or Certified Information Systems Auditor (CISA), or… more