- Citigroup (Getzville, NY)
- …or services to identify and implement control points and processes throughout the business . + Appropriately assess risk when business decisions are made, ... + Accountable for the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control … more
- Deloitte (New York, NY)
- …improvement and utilize established methodologies to enhance clients' information technology controls and technology risk management programs + Perform internal ... solutions and risk mitigation strategies + Develop recommendations to enhance business processes and systems based on audit findings Regardless of project type,… more
- Citigroup (Getzville, NY)
- …tools and environments, allowing Citi to be the best for our clients. The Control Solutions & Risk Remediation Team supports broad Cross Operational Issue ... Internal Audit and Regulatory driven initiatives. We construct, uplift and deliver appropriate control frameworks and risk driven solutions to ensure the safety… more
- TD Bank (New York, NY)
- …of Business :** Risk Management **Job Description:** **The Senior Group Risk Analyst for Insider and Conduct** provides a comprehensive and diverse range ... of internal fraud and insider threat risk management expertise to business segments and...from account opening, financial and non financial transactions, insider risk controls and case managers) + Expertise… more
- Navarro Inc. (West Valley, NY)
- Navarro Research and Engineering is recruiting a Project Controls Analyst I in West Valley, NY. Navarro Research & Engineering is an award-winning federal ... DOE/NNSA, NASA, and the Department of Defense. The Project Control Analyst IV is responsible for supporting...detection and analysis of variances and guide preparation of risk management plans. 20. Support ongoing updates to the… more
- Citigroup (New York, NY)
- …of experience must include: US personal banking products management and analysis of risk controls ; Reviewing incremental risks associated with new activities and ... Citibank, NA seeks a Risk ID 1st LOD Sr. Lead Analyst...& reviews and escalate past due items to the Business teams. Review financial and non-financial risks associated with… more
- Coinbase (Albany, NY)
- … business leadership. This includes ad hoc and scheduled meetings with leadership and business risk owners. * Maintain source of truth risk register: ... Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk . You will serve...will serve as a member of the Coinbase Technology Risk & Controls team and support the… more
- Citigroup (New York, NY)
- …financing, and sanctions risks. The Digital Payments AML Risk Management Lead Analyst is responsible for partnering with Services business teams to deliver ... to join our team as a **Digital Payments** **AML Risk Management Lead Analyst .** Citi's central role...Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk … more
- M&T Bank (Buffalo, NY)
- …to increase efficacy of oversight activities. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and ... knowledge of pertinent spreadsheet and database software **Scope of Responsibilities:** The Senior Risk Analyst must be adept at working across all levels of… more
- Citigroup (Queens, NY)
- …enhanced controls . + Collaborate closely with internal stakeholders across Risk , Model Development, Validation, Technology, and Business Management functions ... oversight of models used across the firm to manage risk and inform key business decisions. The...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
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