- Citigroup (New York, NY)
- …from regulators and a goal to build a strong and consistent global control environment, Citi continues to enhance its business governance framework and ... with Independent Risk teams to ensure best-in-class risk and controls , as well as client...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Lincoln Financial (Albany, NY)
- …add value and improve organizational operations by evaluating risk management, control , and governance processes. The Audit Analyst role offers an ... Glance** The Role at a Glance As an Audit Analyst , you will lead and execute risk -based...operational and compliance processes, including planning, identifying risks and control objectives, evaluating and testing controls , facilitating… more
- Citigroup (Getzville, NY)
- …Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and ... + Can exercise independence of judgement and autonomy. + Appropriately assesses risk when business decisions are made, demonstrating particularconsideration for… more
- Bank of America (New York, NY)
- …activities of model risk management across the company and for specific business units or control functions. Key responsibilities include leading the audit ... management's strategic direction and actions to strengthen the model risk control environment. **Responsibilities:** + Conducts audit...coverage of model uses across the various lines of business of control functions. + Works closely… more
- Citigroup (Getzville, NY)
- …within the CGMI Segregation Oversight team, which is responsible for executing daily controls to mitigate the inherent risk of non-compliance with the SEC's ... & CFO) as to the strength of the internal control framework (known as the 17a-5 Annual Compliance Report)....identify challenges and issues. Support implementation of processes and controls to mitigate the risk of inaccurate… more
- M&T Bank (Buffalo, NY)
- …frameworks. + Consult on various aspects and impacts of technical threats to risk and business partners. **What You'll Gain:** + **Career Growth:** M&T ... trust and resilience. As a Lead Cyber Incident Response Analyst , you'll be at the forefront of defending a..., making recommendations to technical security training, and assessing risk based on technical controls and potential… more
- JPMorgan Chase (New York, NY)
- …may involve initiatives related to product development, pricing, product training and education, and business risk and controls . You will gain experience in ... located across 3,500 branches and 20 offices. As an Analyst within the Banking Business Development team,...Service, Digital, and desktop teams, as well as Legal, Risk , and Compliance. + Partner with Data & Analytics… more
- M&T Bank (Buffalo, NY)
- …and guidance to less experienced analysts. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the ... and database software **Education and Experience Preferred:** + Master's degree in Business Administration (MBA)/Chartered Financial Analyst (CFA) + 2 or more… more
- Citigroup (New York, NY)
- …will play an important role in understanding and challenging CRA-contributing lines of business risk and control processes supporting CRA Activities ... to maintaining Citi's highly rated and best-in-class community reinvestment program. The CRA Business Analyst will (1) support the management of regulatory CRA… more
- MTA (New York, NY)
- …the MTA on a 24/7 basis. The analysis is conducted through technology risk assessments, data analytics tools, business processes reviews, and collaboration with ... Cybersecurity Analyst Critical Assets & Incident Response CERT Levels...or Certified Information Security Manager (CISM), or Certified in Risk and Information Systems Control (CRISC), or… more