- Citigroup (Queens, NY)
- …prioritized and remediated. The Lead Analyst will partner extensively with colleagues across Finance , the LM and LO workstreams, technology , and front office ... Finance Quality Assurance, Testing and Validation (QATV), within...policies and procedures, or other authoritative guidance. The key risk (s) being addressed are identification of discrepancies in system… more
- Scotiabank (New York, NY)
- …and Functions. Require ongoing tracking and monitoring. + Lead governance forums with risk groups, business and internal controls to review overall health of ... Bank relationships, systems, and knowledge; + Lead self-identification of control gap activities / potential risks across all products...the business; + Support Internal Controls in completing compliance risk assessments (eg,… more
- TD Bank (New York, NY)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... provide you more specific details for this role. **Line of Business:** Finance **Job Description:** The Senior Treasury Liquidity Analyst maintains, enhances, and… more
- Bank of America (New York, NY)
- …accurate and meaningful business insights + Collaborate with cross-functional teams, including: Finance , Consumer Product, Technology , Credit Risk , Model ... Finance Manager - Business Support (Card & Small...drive marketing investment, inform business cases for product and risk strategies, and perform profitability analytics while ensuring proper… more
- Citigroup (New York, NY)
- …optimization. Citi's key strengths include unsurpassed global branch network, robust risk management, real-time controls , product innovation, dynamic reporting, ... borrowers to optimize our clients' securities lending portfolio performance. + Adhere to risk & control guidelines specifically as it relates to counterparty… more
- JPMorgan Chase (New York, NY)
- … Risk platforms. The Project book of work includes change initiatives relating to Finance , Data, Risk , and Controls , where scope is cross-consumer or ... data sourcing and infrastructure across key pillars of the Finance & Risk organization to contribute to...Risk organization to contribute to Business optimization and Technology modernization goals, as well as the Global Controllers… more
- American Express (New York, NY)
- …and explore a range of roles to grow your career. Find your place in finance on #TeamAmex. **How will you make an impact in this role?** The Quality Assurance ... process. The team performs Quality Assurance reviews including process & controls testing, testing the conformity of reported data with reporting instructions… more
- NBC Universal (New York, NY)
- …Process Owners, and the Financial Technology Strategy Group, establish an appropriate risk , control and compliance approach which is robust but is adaptable ... and compliance framework for Global Controllership including Global Finance Operations (GFO) teams on and offshore. The framework...controls desired + Track record of managing robust risk , compliance, and control frameworks in complex,… more
- Citigroup (New York, NY)
- …Management, Financial Analysis, Policy and Procedure, Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and ... Leveraged Finance Underwriting ("LFU") within Institutional Credit Management ("ICM")...through a strong partnership with Banking, Capital Markets and Risk Management. LFU Underwriters will be actively involved in… more
- American Express (New York, NY)
- …assurance and risk professionals have diverse backgrounds including internal controls , consumer compliance, technology , operational risk , financial ... fraud risk and related including considerations around applicable regulations and technology controls . The ideal candidate will have strong problem- solving… more