- Citigroup (Queens, NY)
- The Regulatory Reporting Lead Analyst position is an integral member of the Global Regulatory Reporting (GRR). This is a high profile function, providing financial ... interact very closely with other groups throughout Citi, including RWA Controllers, Risk , and Treasury. The core responsibilities include preparation and analysis of… more
- Mastercard (Harrison, NY)
- …function * Assist in the development, implementation and maintenance of cost-effective controls to promote data integrity and minimize risk (financial, ... the financial planning and analysis activities, including financial reporting and controls , investment management, support of M&A activities, development of business… more
- Binghamton University (Binghamton, NY)
- …Posted On: Tue Sep 10 2024 Job Description: Budget Title: Lead Programmer/Analyst (SL-3) Salary: Commensurate with qualifications and experience The Information ... and maintaining Binghamton University's information security capabilities, implementing security controls , responding to information security incidents, and monitoring administrative,… more
- Capital One (New York, NY)
- …Capital One is seeking a Senior Manager AML Compliance Advisor to develop and lead a newly created "Know Your Partner" ("KYP") Program focused on Network Participant ... AML risk . This newly created role is an exciting opportunity to establish and lead the AML framework in support of payment network participant relationships.… more
- The Research Foundation for SUNY (Albany, NY)
- …expertise and guidance across the RF and SUNY system in the areas of ethics, risk management, internal controls , and a wide array of programmatic areas. The OCS ... administration; training and education; ethics, corporate values, and professional responsibility; risk management and internal controls ; and privacy related… more
- AIG (New York, NY)
- …appetite, controls , guidelines and authorities, policy wording needs and lead execution of learning and development framework for underwriters. This role also ... a specific line of business. Key responsibility is to lead the Underwriting - Fronting, Multinational and Trade Credit...seamless global controlled master program to deliver upon client's risk transfer needs in the local geographies in which… more
- Capco, a Wipro Company (New York, NY)
- …team focused on the evaluation, strategy definition, and execution of risk -minded solutions for leading organizations across the Financial Services industry. We ... provide customized results, adapting enterprise risk management strategies to potential cyber pitfalls. Capco has...such as data leakage and unauthorized access, and design controls to mitigate those risks + Design, develop, and… more
- Celestica (New York, NY)
- …(multiple projects per program) of high complexity (technology, organizationally). Lead cross-functional, global core team(s), kick off programs, establish schedules ... Present, communicate, and influence LOB/segment business leaders and customers + Lead /develop function level or moderately complex process initiatives or business… more
- JPMorgan Chase (New York, NY)
- …and managing documentation retention. You will interface with senior stakeholders across risk , compliance, controls , and legal domains, ensuring all necessary ... flagship GenAI capability. This is an exciting opportunity to lead the business management processes for a platform that...Serve as the primary liaison with senior stakeholders across risk , compliance, controls , and legal domains. +… more
- Citigroup (New York, NY)
- …mentors team members. The Head Universal Banker plays a key role in championing risk and control , driving lobby leadership, and ensuring consistent delivery of ... in complex transactions and ensuring an exceptional client experience. + Champion risk and control by monitoring day-to-day operations, ensuring compliance with… more