- Citigroup (Getzville, NY)
- …proofing processes. * **Cross-Functional Partnership** : Collaborate with Finance and Operations Risk & Control to ensure compliance with policies and standards. ... Partner with Balance Sheet Control and risk reporting for accurate and timely exception reporting. Work with the Front Office to ensure robust upstream data and… more
- American Express (New York, NY)
- …a clear methodology of inherent and residual risk . GCS is looking for a Senior Manager - Control Management - RCSA focused on ensuring control management ... across numerous business units, functional areas, and geographies. **The Senior Manager - Control Management - RCSA...with business process owners) + Facilitate BUs in their risk assessments performance (eg Risk Control… more
- Citigroup (Getzville, NY)
- …component of Citi's First Line of defense for wholesale and counterparty credit risk (CCR) management. Under the Client organization, ICM works within the Business ... to ensure best-in-class risk and controls, and client responsiveness. Key responsibilities of...for seniors + High awareness and adherence to the control environment including Quality Assurance and Quality Control… more
- Ankura (NY)
- …on high-stakes matters. Role Overview The Global Investigations & Forensic Accounting Senior Managing Director role is an executive level position that sells, leads ... + Initiates and converts business opportunities and collaborates with other Senior Managing Directors to sell and deliver engagements that generate $3… more
- Guidehouse (New York, NY)
- …mentor consultants and ensure quality deliverables. In addition, you will: + Support Risk and Control Self-Assessments (RCSA) for the Finance team, focusing on ... **Clearance Required** **:** None **What You Will Do** **:** As a Project Senior Consultant with Guidehouse, you will leverage your subject matter expertise as an… more
- American Express (New York, NY)
- …prudent and profitable growth while controlling for through-the-cycle volatility. + Ensure control , compliance, and operational risk mitigation in all processes ... global currency solutions, and business financing. The Commercial Credit Risk team in the Credit & Fraud Risk... Risk team in the Credit & Fraud Risk (CFR) organization is responsible for powering the GCS… more
- S&P Global (New York, NY)
- …(GRC) tool, focusing on the technology aspects. + Support the development of Key Risk Indicators (KRIs) and Key Control Indicators (KCIs) + Establish and manage ... **Responsibilities and Impact:** This role reports to the Director of Technology, Risk , and Governance in the Global Digital Technology Organization. The Head of… more
- M&T Bank (Buffalo, NY)
- …and Specialty loan portfolios, including the preparation of trend analysis, emerging risk analytics, determination of risk appetite, and related objectives. ... the portfolio, identify emerging risks and make recommendations to management. Leverage risk experience and business knowledge to assist in planning initiatives to… more
- TD Bank (Melville, NY)
- … Senior Manager role will focus on embedding Governance & Control practices, strengthening Risk Management, and fostering strong cross-functional ... levels are critical to success in this role. The Senior Manager, Governance & Control oversees and...and leads a highly complex and diverse governance and control function for an area of significant risk… more
- American Express (New York, NY)
- …Management execution, and coordinate systems and infrastructure requirements assessment processes for risk and control management purposes within the 1LoD. This ... + Coordinate systems and infrastructure requirements assessment processes for 1LoD risk / control purposes, ensuring alignment with the strategic direction. +… more