- Citigroup (New York, NY)
- …quality project artefacts, including senior management reports within a technology or risk & controls domain + Motivated self-starter with ability to pick up ... of frameworks to standardize data management, consumption, and data quality controls . Successful candidate will be working cross disciplines in engineering,… more
- Synchrony (New York, NY)
- …+ Prepare documentation and participate in discussions with working groups, senior committees (ACL-C), auditors and regular reviews with regulators (OCC, FRB). ... model and non-model tool performance, mitigating risks through a robust framework of controls , and action plans for identified issues. + Work with the loss forecast… more
- Zurich NA (New York, NY)
- …a strategic leadership role where you'll shape the compliance culture, manage risk proactively, and support sustainable business growth in the travel insurance and ... global standards and local regulations. + You will lead compliance risk assessments, identifying, assessing, and managing risks through effective frameworks,… more
- M&T Bank (Buffalo, NY)
- …marketing and company products and services. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the ... for assigned product lines, and presents business plans to senior management and employees. + Drive the sales of...for product pricing cost structure, as well as product risk .Responsible for all product financials including revenue planning and… more
- Citigroup (Getzville, NY)
- …Businesses and Functions with an emphasis on Technology Simplification, Transformation and Risk and Control . There will be extensive interaction with Businesses ... and Functions, Risk and Control teams and Transformation Execution...completed. + Directs the communication of status, issue, and risk disposition to all stakeholders, including senior … more
- Santander US (New York, NY)
- …The function of the job is responsible for the operations and controls surrounding accounting, and financial reporting of the institution. + This function's ... P&L reporting, researching variances, working with the business to implement controls , evaluating impacts of transactions, balance sheet substantiation and work… more
- Bloomberg (New York, NY)
- …Benchmark Administration Location New York Business Area Legal, Compliance, and Risk Ref # 10044966 **Description & Requirements** Bloomberg's Legal and Compliance ... and be able to implement regulatory compliance policies, governance and controls . Strong communication and interpersonal skills are essential, together with the… more
- M&T Bank (Buffalo, NY)
- …documentation and controls evidence. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and ... the results of CRA outcomes to business line leaders, senior management and various committees. + Generate ad-hoc reports...process procedures to serve as reference; adhere to established controls to ensure data quality. Assist in the audit… more
- Amalgamated Bank (New York, NY)
- …The Electronic Banking (EB) Supervisor will keep abreast of product upgrades, identify risk and exposure, develop control procedures, and serve as liaison ... employee counseling and performance + Prepare various volume tracking reports for Senior Management, Risk management, Compliance etc. + Perform all functions… more
- M&T Bank (Buffalo, NY)
- …salary recommendations, performance management, and terminations. + Uphold the Company's risk and regulatory standards, policies, and controls , consistently ... influence to shape the Agile practices and principles of Senior Leaders and ART teams. Be the catalyst for...to mitigate risks. Be vigilant in identifying and escalating risk -related issues to management. + Cultivate an inclusive environment… more