- Citigroup (New York, NY)
- …but not essential. + Demonstrated ability to lead change, with a balanced risk management mindset, across Product, Operations, Technology and Client partner ... offering. The role will entail setting and execution of strategy, budgetary management , global oversight of Custody Product Program, Product enhancements and Pricing… more
- Bank of America (New York, NY)
- …type. - Client Experience & Risk Balance: Balance commercial objectives with risk , control , and operational considerations to deliver a safe, scalable, and ... motivated, self-starters who can advocate for our clients in providing liquidity management , payments and receipts, trade and supply chain finance, FX and commercial… more
- Citigroup (Getzville, NY)
- …, Communication, Credible Challenge, Management Reporting, Problem Solving, Program Management , Risk Management , Stakeholder Management , Strategic ... and the facilitation of the execution of the Managers Control Assessment (MCA) as required by the MCA Standard...risk and controls activities. + Support Regulatory Exam Management and Regulatory engagement teams, performing other duties and… more
- Scotiabank (New York, NY)
- …Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic ... with the requirements of US compliance procedures. + Coordinate with Internal Control on compliance risk assessments, independently conduct the effective… more
- Mizuho Corporate Bank (New York, NY)
- …on any questions brought up from the testing. Testing procedures include risk ranking, data analysis/ profiling, transaction testing, control testing and ... reporting issues stem from data quality as well as the overall control environment through performing periodic and on-going assessments of the accuracy, completeness… more
- Wells Fargo (New York, NY)
- …Banking providing coverage for Branch Banking, Chief Customer Office, CSBB Control , CSBB Diverse Customer Segments, CSBB Operations, CSBB Strategy & Transformation, ... warehousing for purposes of integrating different data sources. + Strong project management skills, with the ability to manage multiple projects simultaneously and… more
- New York State Civil Service (Albany, NY)
- …individual will lend support to DEC's internal control review process and other risk management functions as needed. The incumbent of this position will be ... process and DEC's policy system, as well as contribute to DEC's risk management program. This role involves internal agency collaboration to support the… more
- M&T Bank (Buffalo, NY)
- …and controls in accordance with the Company's Risk Appetite. Identify risk -related issues needing escalation to management . + Promote an environment that ... capabilities. + Collaborate with cross-functional teams to ensure alignment with enterprise risk and compliance frameworks. + Consult on various aspects and impacts… more
- Citigroup (New York, NY)
- …such as back-testing and sensitivity analysis as internally required by the Model Risk Management process. Appropriately assess the risks involved when business ... periodic evaluation; Model implementation document production and model governance control ; Management and monitoring of Basel framework...Employer. Wage Range: $195,000 to $235,000 Job Family Group: Risk Management Job Family: Risk … more
- M&T Bank (Buffalo, NY)
- …team to execute remediation plans. + In partnership with technology and risk , develop vulnerability management policies and standards and educate technology ... mitigate risk on an ongoing basis. Identify risk -related issues needing escalation to management . +...reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and external… more