- Citigroup (New York, NY)
- …governance and supervision, expense discipline and ethics + Appropriately assess risk /reward of transactions when making business decisions; demonstrating proper ... for the firm's reputation + Lead strong governance and controls + Work in close partnership with control...and supervision, expense discipline and ethics + Appropriately assess risk /reward of transactions when making business decisions;… more
- TD Bank (New York, NY)
- …within Compliance and across the enterprise. + With business and other Risk partners promote a strong governance & control environment with periodic ... on the state of Surveillance program to the Board, senior management, and regulators, as needed, and effective check...advice, guidance and expertise on regulatory requirements and assisting business units to manage their regulatory risk .… more
- Citigroup (New York, NY)
- …market demands, technology trends, and the competitive field + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Scotiabank (New York, NY)
- …respective areas, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational ... is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and...provides a full range of investment banking, credit and risk management products and services relevant to the financing… more
- MTA (New York, NY)
- …the MTA on a 24/7 basis. The analysis is conducted through technology risk assessments, data analytics tools, business processes reviews and collaborate with ... Cybersecurity Analyst SOC Levels 3-5 Job ID: 9687 Business Unit: MTA Headquarters Location: New York, NY,...or Certified Information Security Manager (CISM), or Certified in Risk and Information Systems Control (CRISC), or… 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
- Citigroup (New York, NY)
- …decisions through advice, counsel or facilitating services + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... The Solutions Architect is a senior level position responsible for leading variety of...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- BMO Financial Group (New York, NY)
- …-return trade-offs, and proactively takes accountability for risks assumed. + Considers risk , internal controls and compliance as part of day-to-day ... a full spectrum of integrated capabilities to deliver leading market insight, risk management, and execution services to issuing and/or investor clients, including… more
- Citigroup (New York, NY)
- …to various product and control groups as well as visibility from senior business leaders. **Qualifications:** + 15+ years of experience, including 8-10+ ... infrastructure as well as reporting outputs + Appropriately assess risk /reward when business decisions are made, demonstrating particular consideration… more
- Wolters Kluwer (New York, NY)
- …implementation, and continual refinement of AI governance workflows, policies, and controls to support evolving business needs and regulatory developments. ... + Serve as a senior governance authority and educator, responsible for communicating and...required; Master's in a quantitative field, Law, Public Policy, Risk Management, or Business Administration strongly preferred.… more