- Citigroup (New York, NY)
- The Client Data & Returns Attributions Lead Analyst is a VP level position under the Citigroup wide Client Analytics & Lead Finance Officer team. This team is ... data policies and governance principles are followed + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- American Express (New York, NY)
- …numerous business units, functional areas, and geographies to: + Work with product, risk , and marketing teams to enable long-term profitable growth: You will partner ... working relationships across regional and international partners (product, marketing, credit risk , insights, servicing, operational risk , technology, GCO, LOBCO)… more
- Citigroup (Getzville, NY)
- …CAD, and SEC + Ensure REG Ops's procedures and controls adhere to Citi's Global Risk & Control as well as Global Regulatory Reporting policies + Conduct data ... Work closely with colleagues from Operations & Technology, Compliance, Legal, Risk & Control and business unit managers to ensure transparent and aligned… more
- PSEG Long Island (Bethpage, NY)
- …role focuses on securing critical infrastructure systems by performing risk assessments, managing compliance, engineering defenses, and collaborating with ... architectural designs and provide improvement recommendations. .Support OT Governance, Risk , and Compliance (GRC) initiatives, including Vulnerability & Risk… more
- American Express (New York, NY)
- …and evaluate control environment, updating risk assessment of reports and risk control matrix. + Assist in formulating responses to inquiries from the ... + 2 years of experience in Accounting, Regulatory Reporting, Auditing, or Risk Management + Experience working in financial services or other highly regulated… more
- CIBC (New York, NY)
- …The US Capital Markets Business Management also strives to ensure a sound control environment and provides sound advice in support of business strategy. **At CIBC ... line of defense for business + Engage with Enterprise Risk to deliver on Risk Appetite Statement...testing support** + Ensure an effective and documented internal control structure is in place, as evidenced through updates… more
- M&T Bank (Buffalo, NY)
- …Cybersecurity and Technology leadership. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the ... Company's Risk Appetite. Design, implement, maintain, and enhance internal controls...reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and external… more
- University of Rochester (Rochester, NY)
- …with the University's Office of Research and Project Administration (ORPA), Export Control Officer, Central Purchasing, Office of Counsel, and other relevant staff. ... related to government contracting, ethics, and overall compliance standards. + ** Risk Mitigation** : Identify, assess, and address compliance risks, providing… more
- M&T Bank (Buffalo, NY)
- …department timelines and deliverables. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's ... Risk Appetite.Identify risk -related issues needing escalation to...reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and external… more
- M&T Bank (Amherst, NY)
- …related to procurement activities with keen focus on governance, risk management, performance reporting and issue monitoring. Manages planning, development ... opportunities. + Coordinate due diligence reviews with business, Compliance, privacy, Risk , and Audit. Assist with drafting contract items, including MSA schedules.… more