- Citigroup (New York, NY)
- …effective CIO interaction model within Citi and Wealth including technology, data and analytics, risk and controls . + Lead business routines & program manage ... services are tailored to individuals and families, including entrepreneurs and business owners, single-and multi-family offices, senior corporate executives,… more
- Bank of America (New York, NY)
- … controls over proxy data, overrides, calibration error, model risk , and untested parameters/risks while improving valuation uncertainty metrics, market data ... Model Risk Management, Front Office Quants, Product Controllers, and senior managers on valuation related matters while communicating complex valuation matters… more
- MUFG (New York, NY)
- …accuracy of documentation. + Identify and evaluate the effectiveness of credit risk process controls . Analyze credit files, financial documents, projections, and ... management techniques + Strong understanding of credit processes and systematic controls + Understanding of examination techniques, including control procedures,… more
- TD Bank (New York, NY)
- …FCRM TDS Business Oversight. **Primary duties include:** + Demonstrate governance, control and risk management behaviors aligned with TD policies and ... aspects of AML and ATF laws + Works with senior business unit management/partners to develop proactive...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- JPMorgan Chase (New York, NY)
- …Crime and Operational Risk related issues for Digital Assets across all lines of business and control functions. You will play a pivotal role in the ongoing ... and/or Broker/Dealer Compliance and be responsible for developing and overseeing risk -based processes and controls , addressing financial crimes-related queries,… more
- KeyBank (Amherst, NY)
- …and productively coordinate with other groups within Key including the lines of business , other risk management teams and internal audit. **Essential Job ... in analyzing, quantifying, and/or assessing risks and to evaluate controls to identify potential weaknesses and/or control ...audit experience with a strong focus on risks and controls and risk -based auditing and/or testing techniques;… more
- Citigroup (Getzville, NY)
- …expertise. + Ensuring Reg Ops procedures and controls adhere to Citi's Global Risk & Control and Global Regulatory Reporting policies, with a focus on data ... **Regulatory Operations Senior Data Analyst - AVP** **Team/Function Overview:** The...corrective actions. + Collaborating with Operations, Technology, Compliance, Legal, Risk & Control , and business … more
- Bank of America (New York, NY)
- …the lifecycle. Works with other groups as needed, including Compliance, Audit, Operational Risk , and Technology to ensure effective controls over data for ... a cross functional team environment in financial services - business , technology, compliance and risk . + Leadership...audience. + Strong influencing and partnership skills, including with senior FLU and Risk leaders. + Develop… more
- New York Power Authority (White Plains, NY)
- … engagements and other activities provided to the business , assists with control design and monitors issue resolution for risk mitigation to strengthen the ... Location: White Plains, US **Summary** Supervises the implementation of controls to mitigate risk , completing risk... control environment. Works closely with Risk Management and Internal Audit departments on … more
- TD Bank (New York, NY)
- …financial controls , segregation of duties, transaction approvals, and physical control of assets) and that applicable escalation processes are followed + ... and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are...and reward the contributions of others + As a senior executive team member, and across all areas of… more