- SMBC (New York, NY)
- SMBC Group is a top-tier global financial group . Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees...benefits to its employees. **Role Description** The Director - Risk Data Management role will be within the … more
- American Express (New York, NY)
- …staff significantly as we continue to expand and enhance the Internal Audit Group . Our assurance and risk professionals have diverse backgrounds including ... the future of American Express. **About the Internal Audit Group at American Express** Our Internal Audit Group...for the ORM audit portfolio focusing on key operational risk areas including RCSA, Internal Control Framework,… more
- Citigroup (Getzville, NY)
- …to drive efficiencies Partnership with other functions to support a strong end to end control environment: Work with Finance and Operations Risk & Control to ... Operations are compliant with relevant policies and standards Partner with Balance Sheet Control and risk reporting to support accurate and timely exceptions… 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 ... to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups....trends at a macro level, identifying signs of changing risk levels and/or symptoms of process control … more
- Citigroup (New York, NY)
- …+ Improve the identification, measurement, management, reporting and controls in governance, risk and control environments + Supports and endorses the Quality ... Internal Audit division provides independent assessments of the company's governance, risk management and internal control environment for key stakeholders… more
- Citigroup (New York, NY)
- …across Investment Solutions + Assess, support, review, challenge MCA as delegate to Key Risk Owner and Control Owners + Drive timely, quality closure of MRAs, ... issues and risk / control tracking + Harmonization, enhancement, and greater...(or 63&65) and Series 24 (or 9/10) **Job Family Group :** Risk Management **Job Family:** Operational … more
- Highmark Health (Albany, NY)
- …**SKILLS** + Demonstrate expert knowledge of business and technology processes, risk and control frameworks, and assessment methodologies, particularly as ... Highmark Health clinical areas to support clinical quality auditing, The Senior Risk Compliance Analyst is responsible for monitoring and analyzing medical and… more
- HSBC (New York, NY)
- …risks associated with the activity and any feedback and conditions raised by control groups and risk stewards are understood and presented to management ... Chief Operating Officers (COOs), Business Managers, NFR team members), risk stewards' / control groups (eg Regulatory...being able to provide guidance to the Business and risk stewards as needed and of the Group… more
- Citigroup (Getzville, NY)
- …have a BS or BA and 6+ years' work experience in finance or related control discipline (eg Risk Management, Reporting, Financial Control , Audit, etc.) ... programming languages, data visualization tools, financial reporting is desirable. **Job Family Group :** Risk Management **Job Family:** Risk Reporting… more
- Citigroup (Queens, NY)
- …model risk management, model development, model validation, or similar risk / control functions within financial institutions strongly preferred. + Familiarity ... to develop new markets, increase share of market and obtain competitive position. Model Risk Management (MRM) is a critical part of Citi's Global Risk Management… more