- Bloomberg (New York, NY)
- …First Line of Defense (FLOD) risk execution and partnering on Risk Control Self-Assessment (RCSA) training efforts + Successfully challenge FLOD on ... businesses and departments. In addition, we are responsible for risk reporting to firm-wide partners and senior ...data collection and reporting + Monitor and analyze risk data and metrics to identify trends,… more
- Citigroup (New York, NY)
- …Credible Challenge, Governance, Issue Management, Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and ... new activity proposals for quality and completeness and provide guidance to business, risk and control functions + Assist businesses with validation and closure… more
- Citigroup (Getzville, NY)
- …Monitoring for COB and MA controls . Support the ongoing maintenance of Risk 's Manager's Control Assessment structure for the Resource and Business Management ... Risk Chief Administrative Office provides support to the Risk organization with a focus on governance, control...relationships + Influential & persuasive + Effective communication with Risk Senior Management and seniors across Citi… more
- Citigroup (Getzville, NY)
- …Escalation Management, Management Reporting, Policy and Procedure, Policy and Regulation, Programming, Risk Controls and Monitors, Risk Identification and ... Operational Risk Reporting & Analytics within Risk - Data , Analytics, Reporting, and...accuracy. + Prepare Operational Losses forecast and analysis for senior management in Finance and Operational Risk … more
- TD Bank (New York, NY)
- …governance of Non-Model/EUC risk to the bank by executing compliance and control testing to validate that Non-Models/EUC risks are managed in compliant with the ... , and compliance + Knowledge of Non-Model/EUC risk management framework, including risk level assessment and controls + Compliance or QA/QC testing or audit… more
- US Bank (New York, NY)
- …assurance and advisory services designed to evaluate and improve the effectiveness of risk management, control , and governance processes of US Bancorp (USB), ... internal and external stakeholders that include but are not limited to: senior management; internal control partners; regulatory agencies; external auditors;… more
- M&T Bank (Buffalo, NY)
- …skills and experience. Other Responsibilities + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards ... senior level expertise in audit engagements in the Risk Management domain, including aspects of enterprise risk...and risk knowledge to properly assess associated risk and controls . **Primary Responsibilities:** Successful Audit… more
- American Express (New York, NY)
- …backgrounds including internal controls , consumer compliance, technology, operational risk , financial accounting, data analytics, and banking operations. Our ... with client personnel to understand, assess, evaluate, and document relevant risks and controls . + Assist team leaders and Senior Managers/Managers with routine… more
- M&T Bank (Buffalo, NY)
- …for direct reports. Other Responsibilities + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards ... The Audit Manager will be responsible for overseeing ongoing risk assessment, control identification, audit execution and...oversight. + Lead teams in incorporating the use of data analytics to drive decisions throughout all phases of… more
- M&T Bank (New York, NY)
- …if the final candidate is not near one of the above locations._** **Overview:** Senior developer within Treasury to support data , systems and forecasting needs ... management of predictive statistical models. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the… more