- Citigroup (New York, NY)
- …**Other Relevant Skills** Assessment, Budgeting, Business Acumen, Credible Challenge, Management Reporting, Risk Management . **Anticipated Posting Close ... Lead Financial Officer organization and will have responsibility for P&L management , strategic planning, investment decisioning and business development support… more
- Citigroup (New York, NY)
- …AML KYC (Know Your Client) policies. Track all identified issues and work with Business Risk , Compliance, Operations, and Technology to actively identify new KYC ... both gap and root-cause analysis (RCA) exercises between Legal, Compliance, Operations, Technology, Risk , and the Line of Business , and create action plans to… more
- PNC (NY)
- …an understanding of how to use agile to deliver quickly, accurately in a high risk business - Communication skills targeted to audiences from developers and BA's ... final deliverables, approves and coordinates acceptance among SMEs. Partners with independent risk management to ensure requirements are met and that products… more
- Wolters Kluwer (New York, NY)
- …Bachelor's degree required; Master's in a quantitative field, Law, Public Policy, Risk Management , or Business Administration strongly preferred. ... to audit findings. + Author and maintain governance artifacts (eg, model card templates, risk assessment templates, exceptions, escalation memos) aligned to… more
- M&T Bank (Amherst, NY)
- …policies and controls in accordance with the Company's Risk Appetite.Identify risk -related issues needing escalation to management . + Maintain M&T internal ... ever work, the best bank our customers ever do business with and the best investment our shareholders ever...through our longstanding tradition of careful, conservative and consistent management and a strong commitment to the communities we… more
- Scotiabank (New York, NY)
- …understanding, alignment and commitment to the objectives of the data governance and management program. Understand business requirements and align them to the ... and conduct risk . REQUIREMENTS: Master's degree or foreign equivalent in Management Information Systems, Computer Science or a related field and four (4) years… more
- Synchrony (New York, NY)
- …enhance legal recovery effectiveness, profitability, and efficiency. + Lead rigorous business case development, risk assessment, implementation, and validation ... ); in lieu of a degree 11+ years of strategy, analytics, collections/recovery, risk , or legal/recovery management experience. + 8+ years of strategy, analytics,… more
- American Express (NY)
- …with track record of overcoming objections to drive growth + Understanding of risk management decisions and processes + Ability to lead informally, collaborate ... in this role? American Express is the leading payment card issuer for small businesses in the United States...for small businesses in the United States and supports business owners with products and services to help them… more
- Chobani (New York, NY)
- …the value of Supply Chain regarding Raw and Packaging materials (Commodity Risk Management ), working with procurement teams in driving understanding of ... North America Spend areas. Leading financial assessments and analysis for Commodity Risk management , supporting the Global processes, and providing clarity for… more
- Citigroup (Queens, NY)
- …connect with relevant specialists or senior leaders as needed + Appropriately assesses risk when business decisions are made, demonstrating consideration for the ... executes all service transactions (eg deposits, payments, address changes, replacement card orders, disputes, etc.) and sales (including opening accounts, credit… more