- Citigroup (New York, NY)
- …The Citi Ethics Office does this by administering Citi's Ethics Hotline, working with business and control functions to identify control enhancements to the ... Contribute to the preparation and analysis of reports to be distributed to business committees, senior management, auditors and regulators. + Contribute to… more
- HSBC (New York, NY)
- …Officers (COOs), Business Managers, NFR team members), risk stewards' / control groups (eg Regulatory and Financial Crime Compliance, Legal, Traded Risk, ... adhered to within the Corporate and Institutional Banking (CIB) business . The Markets and Securities Services (MSS), Non- Financial...business activity. The NFR team helps manage and control both existing and new risks in the … more
- American Express (New York, NY)
- …in financial services. + Strong understanding of risk frameworks control assessment processes, and internal audit methodologies. + Proven track record leading ... backgrounds including internal controls, consumer compliance, technology, operational risk, financial accounting, data analytics, and banking operations. Our audit… more
- TD Bank (New York, NY)
- …environment. + Ability to project confidence and professionalism in dealings with senior business personnel. + Strong knowledge of technology infrastructure and ... impact of new and complex regulatory and compliance developments across senior function/ business /product, including cross-border impact. + Leading initiatives… more
- American Express (New York, NY)
- …the impact to the business , while using evidence to support risk and control conclusions. + Support leaders and senior auditors in achieving audit objectives ... by evaluating risk, documenting processes under review, implementing audit tests (including business process and technology control tests), and detailing results… more
- Raymond James Financial, Inc. (New York, NY)
- …the technology, platforms, data and analytics of RJF Risk Management across all financial and non- financial risk stripes. Drive development of critical analytics ... infrastructure, data and tooling strategy in order to effectively identify, measure, monitor, control and report on risks on a timely and accurate basis. Recruit,… more
- Citigroup (New York, NY)
- …to business structures + Prepare and present regular team/project reviews to senior management and business leaders + Drive the design and development of ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (New York, NY)
- …and Council meetings + Monthly Operating Report + Executive Management Team and Senior business leaders updates + Maintain master Site Planning Management ... on Program / Project Management, Data Analytics, Risk & Control activities and presentation creation. **Responsibilities:** + Day-to-day management...+ 4-7 years experience + Track record as a Business / Strategy Analyst within the Financial … more
- BMO Financial Group (New York, NY)
- …+ Manages resources and leads the execution of strategic initiatives to deliver on business and financial goals. + Measures the effectiveness of risk governance ... Our ideal candidate should possess experience in handling various financial instruments such as equity, derivatives, structured liquidity derivatives, trading… more
- Cengage Group (New York, NY)
- …their dreams through education. **Our culture values inclusion, engagement, and discovery** Our business is driven by our strong culture, and we know that creating ... you will implement and lead the strategic direction of Cengage's external financial reporting and technical accounting functions. This highly visible role is… more