- American Express (New York, NY)
- …insights and provides early reads on emerging trends + Create and Manage Risk MIS, dashboards, execute report and regulatory reporting . + Responsible for ... you will help us define the future of American Express. The Global Risk & Compliance Organization ("GRC") independently oversees the company's risk -taking and… more
- MTA (New York, NY)
- …adequate OCIP coverages, for all OCIP programs. + Provides financial modeling and reporting to senior management and stakeholders, as well as reviewing and ... provides OCIP statistical cause and effect, safety and security data to all related departments to support risk... data to all related departments to support risk management activities regarding and recommends action to reduce… more
- American Express (New York, NY)
- …diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics, and banking operations. ... Internal Auditor (CIA), etc. + Experience with data analytic tools, data visualization, key risk indicators (KRIs), key performance indicators (KPIs),… more
- American Express (New York, NY)
- …material, top and emerging risks + Monitoring, Reporting and Communication: o Analyze risk data across the business unit and identify key risk indicators ... where appropriate to enhance the efficiency and accuracy of risk reporting processes. + Risk ...working in a matrixed organization with direct interaction with senior risk leadership **Qualifications** Salary Range: $130,000.00… more
- Mastercard (Harrison, NY)
- …of third-party supplier risks. Stakeholder Engagement: Engage with third-party suppliers for risk assessments and provide guidance on privacy, data , and cyber ... governments realize their greatest potential._ **Title and Summary** Director, Senior Counsel - TPRM About Mastercard: Mastercard is a... Counsel to join our Global Privacy, AI and Data Responsibility team. This role is critical to enable… more
- Citigroup (Getzville, NY)
- …for monitoring and managing BAU Reporting Exceptions across various reporting jurisdictions. Drives remediation of exceptions and data quality enhancements ... identification and remediation of controls processes to manage trade reporting risks + Analyze new risk -related guidelines,...solutions + Significant interaction with a wide range of senior bank and risk management colleagues, as… more
- Citigroup (Getzville, NY)
- …stakeholders throughout the organization, including Risk , Transaction Management, Regulatory Reporting teams and senior stakeholders + Supervise and assist ... The Regulatory Analytics Senior Analyst is an SVP level position, part... Management, Data Quality, Internal Controls, Management Reporting , Program Management, Risk Management. **Other Relevant… more
- TD Bank (New York, NY)
- …effectiveness, effective risk management and strong financial performance. The Lockbox Senior Product Manager will also play a key role in building and managing ... budgets and P&L + Knowledge of and/or skill in using analytical software tools, data analysis methods and reporting techniques + Skill in using computer… more
- SMBC (New York, NY)
- …regulatory reporting + Support the enhancement and adjustment of credit risk data governance, maintain clear communication with relevant control functions to ... effectively guide the credit data enhancement initiatives + Collaborate with Risk Management Stress Testing and Scenario Design Team to enhance and expand stress… more
- Mizuho Corporate Bank (New York, NY)
- …is responsible for enhancing the integrity of the regulatory reporting processes and reporting issues stem from data quality as well as the overall control ... on any questions brought up from the testing. Testing procedures include risk ranking, data analysis/ profiling, transaction testing, control testing and… more