- Citigroup (Getzville, NY)
- …standards **Qualifications** : + Minimum of 6-10 years of experience in operational risk management , compliance, audit, or other control-related functions in the ... Communication, Constructive Debate, Controls Lifecycle, Controls Management , Data Quality Management , Risk Management , Stakeholder Management .… more
- Travelers Insurance Company (Melville, NY)
- …specialist discipline. + Maintains timely, relevant communications with Technical Director, Field Management and Risk Control staff. + Perform other duties as ... Promise. By honoring this commitment, we have maintained our reputation as one of the best property casualty insurers...+ Creates customer satisfaction by demonstrating the value of risk control services. + Resource Management : +… more
- Citigroup (Getzville, NY)
- …of funding, investing, and analytics of the balance sheet and interest rate risk management of consolidated Citigroup and Citibank, NA through various activities ... Python. **Education** : Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Treasury Risk **Time… more
- Citigroup (Getzville, NY)
- …and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management . As a bank with a brain and a soul, Citi creates ... CCR Data Quality remediation, supporting the improvement of Counterparty Credit Risk Data Quality. Investigate and remediate DQ issues that impact **Pre-Settlement… 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, ... or equivalent experience, potentially Masters degree and managerial experience **Job Family Group:** Risk Management **Job Family:** Business Risk & Control… more
- Deloitte (Williamsville, NY)
- …the brand and reputation of the Deloitte US Firm. The Insider Risk team leverages cutting-edge technologies to detect, deter, and mitigate against all types of ... As a Senior Risk Engineer in the Insider Risk ...internal and external enterprise systems into the Insider Threat Management workflow, ensuring data cleanliness. + Develop analytical models… more
- Citigroup (Queens, NY)
- …the strategy, approach, processes, quality, tools and reporting that provide global risk management consistency and excellence. + Establishes quarterly audit ... Bachelor's/University degree or equivalent experience, potentially Masters degree **Job Family Group:** Risk Management **Job Family:** Business Risk &… more
- Citigroup (New York, NY)
- …solutions for emerging issues. **Responsibilities:** * Manage Internal Audit Model Risk Management Activities * Complete assigned audits within budgeted ... role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. The overall… more
- Citigroup (New York, NY)
- …Industry Knowledge, Issue Management , Laws and Regulations, Professional Standards, Risk Management , Root Cause Analysis. **Other Relevant Skills** For ... **Job Description** The Senior Auditor (Model Risk ) is an intermediate level role responsible for...assurance and influence audit scope + Develop effective line management relationships to ensure strong understanding of the business… more
- HSBC (Buffalo, NY)
- …over the design and operating effectiveness of the Group's framework of risk management , control, and governance processes. GIA possesses specialized ... Audit (GIA) is to help the Board and Executive Management to protect the assets, reputation , and...of global professionals. As our Audit Manager, Financial Crime Risk (FCR) Audit you will: + Support the US… more