- Citigroup (New York, NY)
- …processes, and risk control . + Deep understanding of the AI/DA lifecycle, risk taxonomy, and emerging regulatory frameworks (eg, NIST AI RMF, EU AI Act, ... governance framework. The role requires a deep understanding of AI technologies, regulatory expectations, model governance, and enterprise risk principles to… more
- American Express (New York, NY)
- …owners to design and implement controls, and provide broader input on areas of risk + Perform thematic analyses from previous control -related issues and partner ... all its constituents. Our Global Merchant Network Services (GMNS) Risk Management Team stands behind each of these purchases,...and reporting. The manager will be focused on ensuring control management is embedded in the day-to-day operations of… more
- MUFG (New York, NY)
- …activities designed to evaluate and assess the effectiveness of the Bank's governance, risk management and control processes. This role includes, but is not ... trends at a macro level, identifying signs of changing risk levels and/or symptoms of process control ...identify pragmatic recommendations within an evolving and increasingly complex regulatory and risk management environment + Strong… more
- Highmark Health (Albany, NY)
- …is responsible for monitoring compliance with departmental metrics, internal control activities, contractual obligations, regulatory requirements, and responding ... **SKILLS** + Demonstrate expert knowledge of business and technology processes, risk and control frameworks, and assessment methodologies, particularly as… more
- Citigroup (Getzville, NY)
- The Regulatory Reporting role is a senior analyst position within the CGMI Segregation Oversight team, which is responsible for executing daily controls to mitigate ... the inherent risk of non-compliance with the SEC's Client Asset Protection...& CFO) as to the strength of the internal control framework (known as the 17a-5 Annual Compliance Report).… more
- American Express (New York, NY)
- …Risk Management + Establish processes to ensure and monitor the integration of regulatory changes & updates into the Operational Risk framework and training ... manages bank partnerships globally. The objective of the GMNS Control Management Governance team is to establish the Operational... Management Governance team is to establish the Operational Risk and Controls strategy for GMNS, set up a… more
- Citigroup (Getzville, NY)
- …content library, so that messaging and datapoints can be applied consistently across regulatory documents; manage ongoing updates and version control . + Employs ... **About the Team** The Finance Regulatory Engagement & Oversight team is responsible for...communication skills in order to guide teams on following risk management and controls practices and internal reporting protocols.… more
- American Express (New York, NY)
- …various Subject Matter Experts and Regulatory Reporting leaders to review and evaluate control environment, updating risk assessment of reports and risk ... a hybrid schedule. **Minimum Qualifications** + 2 years of experience in Accounting, Regulatory Reporting, Auditing, or Risk Management + Experience working in… more
- Citigroup (Queens, NY)
- …continue to enhance an effective internal controls structure to satisfy the Management Control Assessment (MCA) Risk and Controls requirements. + Partner with ... **Overview:** The Global Regulatory Reporting GSIB Report Owner is a management...critical data elements (inclusive of monitoring of relevant booking control performance) and ensuring certification of authorized data sources.… more
- Citigroup (Getzville, NY)
- …by the MCA Standard including the assessment and appropriate approval of risk associated with Finance Regulatory Engagement; manage team's business continuity ... plan, record retention strategy and related risk and controls activities. + Support Regulatory ...conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise… more