- Citigroup (Getzville, NY)
- …expertise. + Ensuring Reg Ops procedures and controls adhere to Citi's Global Risk & Control and Global Regulatory Reporting policies, with a focus on data ... **Regulatory Operations Senior Data Analyst - AVP** **Team/Function Overview:** The...corrective actions. + Collaborating with Operations, Technology, Compliance, Legal, Risk & Control , and business unit managers… more
- KeyBank (NY)
- …Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) Risk Assessments and related processes, procedures, and controls . Work closely with ... Ensure alignment between the enterprise AML/OFAC Risk Assessments and the Risk and Control Self-Assessment (RCSA). Work with steering committees, working… more
- Robert Half Management Resources (Melville, NY)
- …standards. Responsibilities: * Conduct end-to-end audits of 401K plans, including risk assessment, internal control evaluation, and financial statement ... Description We are looking for a skilled Sr . Auditor to join our client's team on...Coach for audit management. * Demonstrated ability to conduct risk assessments and evaluate internal controls . *… more
- Citigroup (New York, NY)
- …Lead Analyst will support the operationalization the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy. The ... Governance strategy roll out and associated changes to key risk indicators and control framework. + Leading...developing and synthesizing metrics on Data Governance and/or Data Risk and Controls principles, policies, practices and… more
- Jensen Hughes Inc. (New York, NY)
- Sr . Consultant Fire Protection New York, New York, United States **Company Overview** Throughout our worldwide network of experts, clients and communities, we are ... our expertise extends broadly across closely related security and risk -based fields - from accessibility consulting and risk...Jensen Hughes has a job opportunity for an experienced Sr . Consultant in Northeast USA. We are a leading… 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
- Citigroup (New York, NY)
- The Reference and Master Sr . Lead is responsible for defining and guiding the technical execution of data quality, data governance processes and platforms in line ... skills are required to influence internally, often at a senior level. The individual may be responsible for leading...data governance and data stewards for adoption of policies, controls , and programs to ensure the enterprise data is… more
- Citigroup (Getzville, NY)
- …and SEC + Ensure REG Ops's procedures and controls adhere to Citi's Global Risk & Control as well as Global Regulatory Reporting policies + Conduct data ... issues + Work closely with colleagues from Operations & Technology, Compliance, Legal, Risk & Control and business unit managers to ensure transparent and… more
- Citigroup (New York, NY)
- …corporate valuation, sell-side auctions, exploratory M&A analysis and advisement of senior executives and Board of Directors and completion of the Separability ... workstream for Citi's annual recovery and resolution plans (RRP). The M&A Sr . Lead Analyst has day-to-day project management responsibility for the execution of… more
- Bloomberg (New York, NY)
- …human resource, supply chain, infrastructure teams, and other teams involved to manage financial risk and report KPIs + Ensure controls are in place to ... Sr Financial Specialist - Technology Finance - Finance...financial and operational analysis, financial modeling, and reporting and senior management support in a fast-paced and cutting-edge business.… more