- Citigroup (Getzville, NY)
- …Management, Financial Analysis, Policy and Procedure, Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and ... Citi continues to enhance its business control and governance framework by building out Institutional...defense business line, to house and consistently manage credit risk activities performed for Citi's institutional clients. ICM's objective… more
- M&T Bank (Buffalo, NY)
- …construction of predictive statistical models. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with ... **Overview:** Perform advanced credit risk data analysis on the consumer unsecured portfolios... databases to provide data and analytical support to Senior Management. + Perform data manipulation and analysis using… more
- TD Bank (New York, NY)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager, Financial Crime Risk Oversight… more
- SMBC (New York, NY)
- …a competitive portfolio of benefits to its employees. **Role Description** The Director - Risk Data Management role will be within the Risk Department (RMDAD), ... reporting to the Executive Director - Risk Data Management. **Role Objectives: Delivery** + Execute data...elements. Document data lineage, define and monitor data quality controls . Establish key performance indicators for data quality and… more
- The Research Foundation for SUNY at the University at Albany (Albany, NY)
- …export control , foreign influence, boycott and data security concerns. The Senior RSA supports the Director with export control management, risks ... following: + managing research ethics, business to business contracting, risk , conflicts of interests, export controls , or...needs for export control and developing Technology Control Plans; + internal controls and insider… more
- Bloomberg (New York, NY)
- … Management Team is responsible for the strategy and administration of the controls framework that monitors and manages risk across Bloomberg's HR processes, ... assessing risk along with influencing stakeholders to implement mitigation controls (where necessary) through activities including development of Risk and… more
- Mizuho Corporate Bank (New York, NY)
- …(Snowflake, OracleDB, SQL). Additional experience in risk management practices (eg risk and controls , KRI/KPIs, and issue management), data analytics, AI ... the candidate can be found. Key Responsibilities: + Analyze risk and control data to surface actionable...surface actionable tasks + Develop dashboards for use by senior management and technology teams + Assist in generation… more
- Broadridge Financial Solutions (Edgewood, NY)
- … risk of high value items + Demonstrate the ability to identify potential risk scenarios and controls to minimize operational risk + Create, maintain, ... join the Broadridge team. Broadridge is hiring! As a Sr . Corporate Actions Associate, youll be at the heart...In this dynamic role, youll safeguard the firm from risk , solve complex reconciliation challenges, and work directly with… more
- Scotiabank (New York, NY)
- …and objective assurance over the design and operations of the Bank's internal controls , risk management and governance processes. We are professionals who thrive ... and work with management to find solutions to address control weaknesses. The Senior Audit Manager assists...risk assessment of IT environments, including general IT controls and automated application controls within information… more
- Guidehouse (New York, NY)
- …solutions to our clients that result in measured profitable sales for Guidehouse: * Risk , controls , and compliance * Security and operational risk management ... **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:**...challenging high-profile career working closely with prestigious clients at senior levels to deliver real value. Guidehouse is a… more