- Citigroup (New York, NY)
- … functions such as Legal, Compliance, Market and Credit Risk , Audit, Finance to ensure appropriate governance and controls . **Knowledge/ Skills:** + Ideal ... Partner with control functions, Markets Quantitative Analysis (MQA) quants and Technology to review calculations and ensure they are accurate. + Ensure desk… more
- American Express (NY)
- …Regulatory Reporting Delivery (RRD) platform. We collaborate with multiple teams across Finance and Technology as well as the external regulators. Currently ... is involved in a multiyear effort to support the risk category change for American Express as a Bank...control framework. + Collaborate with External Reporting teams, Technology and other Subject Matter Experts to drive consistency… more
- Citigroup (New York, NY)
- …management, technology investment planning and governance, CEAM framework, and Controls across Services and the Firm. Experience with multiple business cycles ... provides integrated solutions across payments, collections, liquidity management, trade finance , and investor/issuer services to multinational corporations, financial institutions,… more
- TD Bank (New York, NY)
- …with TDS Chief Data Officer (CDO), Data and Delivery Initiatives (DDI) team, Compliance Technology , First-Line Risk and Control , and Front Office ... stakeholders across TD Securities (TDS), including Markets Sales and Trading leaders, Technology , Advisory Compliance, and Risk functions. The incumbent provides… more
- TD Bank (New York, NY)
- …with TDS Chief Data Officer (CDO), Data and Delivery Initiatives (DDI) team, Compliance Technology , First-Line Risk and Control , and Front Office ... stakeholders across TD Securities (TDS), including Markets Sales and Trading leaders, Technology , Advisory Compliance, and Risk functions. Through due diligence,… more
- Deloitte (Jericho, NY)
- …Senior Consultant, you will: + Demonstrate advanced understanding of business processes, internal control risk management, IT controls and related standards ... level appropriate for the situation. + Identify and evaluate complex business and technology risks, internal controls which mitigate risks, and IAM related… more
- Deloitte (Jericho, NY)
- …on investment, program and target operating model, data strategy & governance, risk & control framework, content definition & standardization, training and ... + BA/BS Degree in Computer Science, Cyber Security, Information Security, Engineering, Information Technology , Finance , Business or related field + 1+ years of… more
- Citizens (Tarrytown, NY)
- …our operational risk environment + Develop and implement strategies to mitigate risk and establish effective controls where needed + Effective oversight of ... account processing, settlements, and fee processing + Strong understanding of operational risk management and internal control frameworks + Demonstrated ability… more
- Citigroup (New York, NY)
- …within CTO organization and is responsible for driving process transformation, risk reduction, and efficiencies through best-in-class technology solutions. ... controls . Successful candidate will be working with engineering, architecture, and technology leads across Operations, Finance , CDO, and Technology … more
- SMBC (New York, NY)
- …mindset, operational execution skills, and strong collaboration across global business, technology , and risk stakeholders. **Role Objectives: Delivery** + Drive ... services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and...stakeholders at the right time. + Partner with Compliance, Risk , Audit, and Technology teams to ensure… more