- Citigroup (New York, NY)
- …+ Ability to effectively communicate at all organizational levels including the ability to influence senior Risk , Finance, Data and Business Line senior ... and accountable for the following: Establish, maintain, and communicate the Enterprise Risk Data and Tech transformation Management data strategy;… more
- Bloomberg (New York, NY)
- …join our team to be responsible for identifying, owning and managing risks supporting the Data Organization. The Senior Risk Analyst will be responsible for ... and controls framework + Monitor and analyze risk data and metrics to identify trends,...+ Understanding of risk management frameworks and Risk and Control Self Assessments (RCSA) +… more
- Citigroup (New York, NY)
- …Duties: Design and produce analysis and reports enabling senior management, risk report users, and data providers to identify operational risks associated ... provide an independent assessment against risk & data aggregation best practices and controls . Develop...close working relationships with senior management across Risk , Finance, Technology, Audit, and other Control … more
- HSBC (Buffalo, NY)
- …CRCS in regional and business senior management forums + Working with the Control Owners, Independent Risk , Internal Audit and CCO Technology to ensure that ... securely. We also run and manage our IT infrastructure, data centers and core banking systems that power the...Controls Design - designing Procedures, Operating Instructions and Control Instances, expanding on the newly implemented Risk… more
- Scotiabank (New York, NY)
- …insights, and strategic recommendations to senior management, the board, and global risk committees as required. AML Controls & Risk Mitigation ... Director, Head of GBM/GTB AML Risk & Controls Assessments **Requisition ID:**...executive-level reporting on AML risk assessment outcomes, control effectiveness, and emerging global risks to senior… more
- American Express (New York, NY)
- …. GCS is looking for a first line of defense (1LOD) Senior Manager, Control Management - Product Risk Assessments, within Risk ID, Assessment, Testing & ... functional areas, and geographies. The Senior Manager, Control Management - Product Risk Assessments will:...analytical and problem-solving skills, with an ability to analyze data , identify trends, and evaluate risk scenarios… more
- Turner & Townsend (New York, NY)
- …the world. **Job Description** **Turner & Townsend** are seeking an ambitious ** Senior ** **Project Controls Analyst** to join our prestigious technology client's ... rapidly growing data center team. You have a chance to be...large, multi-project construction programs. In this role as Project Controls Analyst, you will work closely with our global… more
- BlackRock (New York, NY)
- …deep integrations, and ecosystem partnerships. **About the team** The Aladdin COO Client Risk Controls team interacts with the Aladdin client community to ... the conduit to communicate incident details, and new client risk controls to the Aladdin client community....to the Aladdin client community. + **Strategic Technology Client Risk Control Initiatives:** Work directly with Aladdin… more
- Citigroup (Getzville, NY)
- The Risk Reporting / Data Quality Senior Analyst helps to ensure data sourced and provisioned by different areas, meets all required Data Quality ... potentially conflicting situations using multiple sources of information. The Risk Reporting / Data Quality Senior...and Volcker reporting. + Execute reconciliations and other internal controls for Market Risk . This includes monitoring… more
- Motion Recruitment Partners (New York, NY)
- …to audit controls and processes (analyzing gaps in effectiveness) + Risk / control evaluation + Q&A process testing + Understanding of trade regulations ... Risk and Controls Analyst / Written...evidencing of supervisory process + Perform analysis of required data components for control activities to automate… more