- American Express (New York, NY)
- …assurance and risk professionals have diverse backgrounds including internal controls , consumer compliance, technology , operational risk , financial ... with data analytics tools and data visualization. + Audit experience assessing/auditing technology risk management or functions such as: enterprise architecture,… 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
- TD Bank (New York, NY)
- …(eg financial controls , segregation of duties, transaction approvals and physical control of assets) + Leads relationships with business lines / corporate and/or ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment… more
- Citigroup (New York, NY)
- …including: Legal, Business Management, Operations, Technology , Finance , other Control Functions, and In-Business Risk to address compliance issues which ... Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and… 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 ... Finance traders), Markets Operations (NY/NJ), Financial Controllers (NY), Technology , Prime Legal, Compliance (NY/NJ), Compliance Independent Assurance testing,… more
- 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 ... of complex data issues and implement corrective actions. + Collaborating with Operations, Technology , Compliance, Legal, Risk & Control , and business unit… more
- Citigroup (New York, NY)
- …Quality, Internal Controls , Management Reporting, Policy and Procedure, Program Management, Risk Controls and Monitors, Risk Management. **Other Relevant ... and modification of Enterprise Data Governance Strategy, and/or Data Risk and Control Framework for the Volcker...issues and exceptions by coordinating with trading desks, legal, finance and risk . Ensure all documentation/status is… more
- American Express (New York, NY)
- …assurance and risk professionals have diverse backgrounds including internal controls , consumer compliance, technology , operational risk , financial ... the data behind key processes, risk and controls to develop analytic control tests and...indicators (KPIs), and scorecards / dashboards + Experience with technology control testing including interface inputs, reports,… more
- Robert Half Technology (New York, NY)
- …great companies. We offer contract, temporary and permanent placement solutions for finance and accounting, technology , marketing and creative, legal, and ... strong project leadership, particularly in environments requiring strict operational control and documentation. Requirements Key Responsibilities + Manage critical… more
- Citigroup (New York, NY)
- …as well as the Operations, Business and Technology environments + Strong risk management and control mindset + Provides evaluative judgment based on analysis ... adopt a proactive approach to identifying opportunities to reduce risk through the continuous evaluation of our controls...day-to-day operational activity, and maintaining a strong focus on risk & control and client service. Both… more