- American Express (New York, NY)
- …diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics, and banking operations. ... of Compliance risk management processes including compliance risk assessment, testing and monitoring, training, reporting ,...Interest and/or experience with data analytic tools, data visualization, key risk indicators (KRIs), key… more
- Citigroup (New York, NY)
- … senior management or key regional management and/or primary advisor to senior business stakeholders, functional partners (eg, Risk , Compliance, Finance, CAO, ... Regional/Country Leadership on issues of Employment & HR + Key stakeholder in senior forums covering strategy, risk management, Employment & HR governance,… more
- American Express (New York, NY)
- …Aspiration to be a world class internal audit function that: + Provides data -driven and technology-enabled assurance + Delivers timely risk insights that are ... diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics, and banking operations.… more
- MTA (New York, NY)
- …data and component, and systems perspectives. The position also considers all risk assessments, data -driven analytics, and actively seeks to develop and ... with highly skilled staff, contracts, and processes associated with risk management that are essential to maintaining electronic and...processes to address potential threats + Compiles and analyzes data for management reporting and metrics +… more
- MTA (New York, NY)
- …and ensure data is captured for analysis. Respond to requests for data , reports, etc. from senior staff, regulatory authorities (FRA, PTSB, PESH), etc. ... and understanding of certification and regulatory bodies. + Strong knowledge of data validation to ensure reporting quality. + Superior customer service… more
- Citigroup (Queens, NY)
- …and implement audit-style testing protocols to ensure the transparency and appropriateness of data inputs, calculation logic, and reporting of LCR and NSFR ... Relevant Skills** Assessment, Change Management, Communication, Credible Challenge, Management Reporting , Problem Solving, Program Management, Risk Management,… more
- Citigroup (Getzville, NY)
- …stakeholders throughout the organization, including Risk , Transaction Management, Regulatory Reporting teams and senior stake holders + Assist with audit ... Lineage, Data Management, Data Quality, Internal Controls, Management Reporting , Program Management, Risk Management. **Other Relevant Skills** Data … more
- American Express (New York, NY)
- …diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics, and banking operations. ... a world class internal audit function that: + Leverages data and analytics to expand the breadth, depth, and...the breadth, depth, and quality of assurance. Delivers valuable risk insights that challenge the status quo and leverages… more
- TD Bank (New York, NY)
- …the broader risk management framework for enabling holistic Non-Financial Risk Reporting and Insights.Laws, Rules, Regulations Management / Regulatory Change ... System: Testing, Risk Assessment, LRR's **Customer Accountabilities:** + Partners with senior management to support the delivery of a product vision + In… more
- American Express (New York, NY)
- …including data governance. + Accurate interpretation and documentation of reporting instructions to ensure reporting requirements and appropriate data ... in this role?** As part of Controllership organization, The US Regulatory Reporting team delivers Bank Holding Company regulatory reports in accordance with both… more
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