- Mizuho Corporate Bank (New York, NY)
- …services operations, finance, liquidity, compliance, conduct, financial crime, technology, credit risk , market risk , regulatory reporting , know your ... overall management and/or leading the timely execution of audit planning, fieldwork, reporting and other administrative and management tasks pertaining to equity &… more
- Citigroup (Getzville, NY)
- …and expertise. + Ensuring Reg Ops procedures and controls adhere to Citi's Global Risk & Control and Global Regulatory Reporting policies, with a focus on ... is a centralized unit within the Operations team, specializing in data-driven regulatory reporting , analysis, and quality assurance for swap dealer reporting . We… more
- Citigroup (New York, NY)
- …Risk data in partnership with the business and technology. A good foundation in Risk systems, data and reporting will help you be successful in this essential ... issues with transparency **What you will be doing** : + Partner with Risk Data Analytics Reporting & Technology, Risk Management and Data Providers to define… more
- Bank of America (New York, NY)
- …treasury sales and treasury clients on issues and initiatives * Ability to manage various risk routines including risk reporting , risk assessment, and ... P&L, serve a subject matter expert, and manage multiple risk routines for a mature but critical product set....within the electronic payment space * Experience analyzing and reporting business financials * Strong in Microsoft Office suite… more
- Mastercard (Harrison, NY)
- …President, Global Compliance Governance and Strategy is a key leadership role within the Risk function, reporting to the Senior Vice President, Global AML and ... programs, ensuring alignment with regulatory expectations, internal standards, and enterprise risk appetite. * Provide second line oversight of the first line… more
- Citigroup (New York, NY)
- …with Issue Management Policy, Standards and Procedures + Set direction for standardized risk and controls reporting to ensure sound, reliable, and consistent ... that the Technology teams operate an effective control environment, while maintaining risk within agreed risk appetite parameters. The incumbent also provides… more
- Amalgamated Bank (New York, NY)
- …Laundering (AML)/Office of Foreign Assets Control (OFAC) Policy, conducting the BSA/AML/OFAC Risk Assessment, and reporting Suspicious Activity Reports (SARs) to ... Client Fraud Risk (eg, Business Email Compromise) + Check Fraud Risk + Develop fraud reporting metrics to monitor both internal and external fraud risk ,… more
- Amazon (New York, NY)
- …expertise in technology automation, implementation, integration, and/or deployment - Experience with risk assessment methodologies and risk reporting for ... compliance requirements using cloud native technology, while adopting scalable security and risk control measures across their infrastructure. Are you excited by the… more
- Citigroup (Getzville, NY)
- …Governance, Data Lineage, Data Management, Data Quality, Internal Controls, Management Reporting , Program Management, Risk Management. **Other Relevant Skills** ... The Data Quality Analytics & Reporting Group Manager strategically follows the latest trends...enterprise in coordination with the Data Quality Analytics & Reporting team. Accountable for significant direct business results or… more
- Bank of America (New York, NY)
- …Performance Measurement + Result Orientation + Customer and Client Focus + Planning + Reporting + Risk Management + Talent Development + Adaptability + Data ... will have significant impact to the firms Regulatory, Financial, Reputational and Operational risk to the Bank. On a tri-annual basis this associate will be… more