- Mastercard (Harrison, NY)
- …Analysis and Reporting: o Provide detailed financial analysis and reporting to senior management, highlighting key financial metrics and trends. o Support Corporate ... support process improvement initiatives; influence and partner to implement 4. Internal Controls and Compliance: o Develop and maintain robust internal control … more
- Citigroup (Queens, NY)
- …also interact very closely with other groups throughout Citi, including Risk , Treasury, Controllers, SEC Reporting, Accounting Policy, Financial Planning & Analysis ... certain 10-Q/10-K disclosures, preparation/review of Board of Directors and Senior Management Presentations, maintenance of the global Accounting Policy Manual,… more
- JPMorgan Chase (New York, NY)
- …Credit Risk Management, Model Risk , Corporate Compliance, Operational Risk Management, Third Party Oversight, Resiliency, Control Management, and Human ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...several Corporate Functions, additionally you will work closely with senior leaders of the Firm globally to provide strategic… more
- TD Bank (New York, NY)
- …financial controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional / enterprise / initiatives as ... context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- TD Bank (New York, NY)
- …appropriate levels and relevant stakeholders where required + Maintains a culture of risk management and control , supported by effective processes and sound ... financial controls , segregation of duties, transaction approvals, and physical control of assets). + Participates in cross-functional / enterprise initiatives as… more
- Citigroup (New York, NY)
- …asset classes. We operate in a complex, fast-paced environment, requiring robust risk management and control frameworks. **Position Summary:** We are seeking ... requirements. The successful candidate will possess deep expertise in fraud risk management, a strong understanding of financial products, and proven leadership… more
- Citigroup (Queens, NY)
- … risk due to model limitations to inform stakeholders of their risk profile and development of compensating controls . Contribute to strategic, ... NA seeks a Model Validation 2nd Line of Defense Senior Analyst for its Long Island City, New York...Long Island City, New York location. Duties: Validate credit risk models using statistical and mathematical tools and economic… more
- Robert Half (New York, NY)
- …market. You will also be a mentor, trainer, and coach to Consultants and Senior Consultants as you facilitate the successful completion of project work plans. You ... out how to target an organization and its entities and evading defensive controls . + You enjoy discussing technical and industry trends and seek opportunities to… more
- Bank of America (New York, NY)
- …line with expectations on completeness, accuracy, and timeliness * Executes control practices, including compliance with all regulatory and policy requirements, ... quality standards * Documents key risks, performance indicators, desktop procedures, controls and metrics related to reporting, and executes quality assurance,… more
- Citigroup (New York, NY)
- The Applications Development Senior Group Manager is a senior management level position responsible for accomplishing results through the management of a team or ... alignment to business structures + Prepare and present regular team/project reviews to senior management and business leaders + Drive the design and development of… more