- Citigroup (New York, NY)
- …Location Planning, focusing on Program / Project Management, Data Analytics, Risk & Control activities and presentation creation. **Responsibilities:** + Day-to-day ... updates + Maintain master Site Planning Management Council materials + **Governance ( Risk and Controls) -** Partnering with Resource Location Planning Risk … more
- US Bank (New York, NY)
- …contributor role residing within the Bank's Second Line of Defense Risk Management and Compliance organization. Specifically, this position supports the Model ... Risk Management ("MRM") program at the Bank. The overall...simple, non-technical language). . Able to perform complex mathematical analysis utilizing various statistical and mathematical methods or techniques… more
- TD Bank (New York, NY)
- …+ Leads cross-functional teams or projects with significant resource requirements, risk and/or complexity + Independently manages end-to-end functional programs + ... and ensures the prompt and thorough resolution of escalated non-standard, high risk issues + Conducts internal and external research projects; supports the… more
- TD Bank (New York, NY)
- …by the second line testing function + Enforces standards for an effective risk -mediation process (for example, root-cause analysis and performance tracking) to ... for monitoring and testing by 2nd line including compliance risk and controls + Works with other second and...that results through the identification of emerging or heightened risk + Supports Board reporting on monitoring and testing… more
- Lincoln Financial (Albany, NY)
- …Role at a Glance As an Audit Analyst, you will lead and execute risk -based audits focusing on operational processes and regulatory compliance across the company. In ... services that add value and improve organizational operations by evaluating risk management, control, and governance processes. The Audit Analyst role offers… more
- American Express (New York, NY)
- …Our aim is to propel growth, unlock potential, enhance efficiency, manage risk , and foster talent. By prioritizing enterprise growth across all sectors, we ... classifying data, supporting data sourcing / usage requests, measuring Data Risk Controls, and confirming Data Incidents are remediated. You will partner… more
- MTA (Jamaica, NY)
- …process best practices and in accordance with the COSO framework relative to risk assessment, internal controls and fraud prevention as well as marketing, training ... planning, directing, and administering the operations of the MTA Ethics, Risk , and Compliance Program. Identify and assess departmental compliance with applicable… more
- TD Bank (New York, NY)
- …corporate clients to gather feedback and address their specific requirements. + Manage risk mitigation strategies related to Commercial Cards Product usage. + Act as ... Rules for relevant markets, ensuring product compliance with all relevant regulations and risk management policies. Work with internal Risk & Compliance partners… more
- Citigroup (New York, NY)
- …gap and root-cause analysis (RCA) exercises between Legal, Compliance, Operations, Technology, Risk , and the Line of Business, and create action plans to push to ... (Know Your Client) policies. Track all identified issues and work with Business Risk , Compliance, Operations, and Technology to actively identify new KYC policy gaps… more
- KeyBank (Amherst, NY)
- …loan portfolio including SBA loans and/or other government guaranteed loans to mitigate risk , consisting of deals with aggregate balances equal to or less than ... financial statements and other similar loan and borrower information to assess risk , quantify repayment capacity, consider the adequacy of repayment sources and/or… more