- Citigroup (Queens, NY)
- …as assigned by the Chief Investment Officer (CIO), including reporting requirements on Risk , Compliance, Finance and Audit + Assist in the review Pension ... Internal Controls, Management Reporting, Problem Solving, Process Execution, Risk Identification and Assessment, Transfer Pricing. **Other Relevant Skills** For… more
- M&T Bank (Buffalo, NY)
- …brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... creation and maintenance of statistical models. Support Senior Analysts, Risk Modelers and Credit Risk Management in...Support Senior Analysts, Risk Modelers and Credit Risk Management in data analysis and model construction. **Primary… more
- University of Rochester (Rochester, NY)
- …violations of contract terms, recommend corrective actions, and ensure resolution. + ** Audit Management** : Oversee and coordinate internal and external audits, ... Documentation** : Prepare, present, and submit comprehensive reports on compliance status, audit results, risk assessments, and other relevant documentation to… more
- Citigroup (Getzville, NY)
- …with internal and external stakeholders, including regulators, testing teams, and internal audit , with respect to Citi's global swap and security-based swap ... complete, and timely trade reporting submission + Liaise closely with internal stakeholders, including Business, Legal, Compliance, Risk /Control, Operations &… more
- Citigroup (New York, NY)
- …Perform regulatory, audit and control assessments and create reports for internal and/or external distribution + Contribute to short and long-term projects and ... The Customer Service Senior Analyst is an intermediate-level position responsible for providing...understand client service needs and gaps + Liaise with internal and external cross-functional partners to deliver customer service… more
- Lockheed Martin (Liverpool, NY)
- …values integrity and excellence\. THE WORK This dynamic and highly visible senior analyst position is to lead proposal activities within the RSS market segment\. The ... member of the contract negotiating team & interact with DCAA /other audit agencies\. Initiates process improvements to enhance productivity & efficiency within… more
- M&T Bank (Buffalo, NY)
- …involving business partners including 1LOD scorecard users, SMEs, 2LOD credit officers, risk rating policy team, and Credit Review/ Audit . Responsible for ... brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by… more
- M&T Bank (Buffalo, NY)
- … and regulatory standards, policies, and controls in accordance with the Company's Risk Appetite. Design, implement, maintain, and enhance internal controls to ... mitigate risk on an ongoing basis. Identify risk -related issues needing escalation to management. + Promote an... internal control standards, including timely implementation of internal and external audit points together with… 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...well as interface with key stakeholders, regulators (OCC/FRB), and internal auditors to discuss the justification and reasoning behind… more
- SMBC (New York, NY)
- …IT asset management, and security architecture, helping to ensure insights and risk indicators are leveraged to enhance overall cyber defense and resiliency ... actionable outcomes. **Role Objectives** + Lead or support cybersecurity risk and control assessments across enterprise, application, and emerging technology… more
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