- Citigroup (Getzville, NY)
- …: * This role will manage reporting and processing of Buy-In risk items. * These activities include revisions of communications, notifications and facilitating ... to achieve operating efficiency and a high level of productivity. *Minimizes risk to the bank through the appropriate application of procedural requirements and… more
- Citigroup (Garden City, NY)
- …about the customer's financial situation, financial and personal goals, tolerance for risk and change, plans for the future, income, assets, debts, cash flow, ... etc). to drive mortgage business into the bank. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's… more
- Citigroup (New York, NY)
- …of the business working in partnership with other stakeholders across Risk , Finance, Legal, Compliance, Regulatory and other verticals. The primary responsibilities ... and inquiries and oversee delivery on corrective action plans. + Manage financial control by applying a comprehensive understanding of the department Profit & Loss… more
- Citigroup (New York, NY)
- …is designed to strengthen Citi's Business Processes, support automation of Citi's control environment, and leading the firm to ensure that disruptions are minimized ... by Programs such as End User Computer (EUC), Data, and Manager Control Assessment (MCA). **Key Responsibilities:** + Oversee the annual technology investment process… more
- Capital One (New York, NY)
- …to providing assurance on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes. + You possess a ... / Transactions Audits (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance services to the… more
- CDM Smith (Massena, NY)
- …responsibilities: - Analyze and design hydraulic structures related to flood control , hydroelectric, and other water resource projects such as dams, spillways, ... technical review boards. - Conduct potential failure mode analyses and risk analyses for hydraulic structures, including identifying and developing potential failure… more
- Mizuho Corporate Bank (New York, NY)
- About the TeamThe Mizuho US Operations ("MUSO") Regulatory Affairs Group is responsible for managing the Bank's regulatory relationships and supervisory engagement ... relevant regulations and maintains strong relationships with regulators. The group is responsible for managing regulatory examinations, reviews, continuous… more
- Citigroup (New York, NY)
- …ensure proper governance of Citi Data Governance Policy & Standards. This group is a critical contributor in strategic projects supporting regulatory feedback and ... and ensure that the data operating model is implemented to reduce data risk . * Remediation of issues will include partnering with various business and technology… more
- NBC Universal (New York, NY)
- …distribute premier filmed entertainment and programming through Universal Filmed Entertainment Group and Universal Studio Group , and have world-renowned theme ... management team and board of directors. They will oversee all legal matters, manage risk , and ensure compliance with all laws and regulations. The GC will also… more
- Citigroup (New York, NY)
- …of experience must include: Working on large regulatory or strategic cross-functional risk and control transformation initiatives within the financial services ... achieve expected levels of sustainability that meet regulatory expectations, reduce risk , address article gaps and pass Internal Audit validation. Facilitate… more