- Citigroup (Getzville, NY)
- …by the performance of the individual. **Responsibilities:** + Supports the management and control data flows to and within Finance applications to ensure ... stakeholders including legal entity managers, eg Country, Balance Sheet control group (BSCG), Global process lead (GPL) & Global...resolution of any queries. + Process Documentation + Inbound Data Accuracy and Completeness Controls (eg Outlook… more
- Citigroup (Queens, NY)
- …experience working on regulatory reporting initiatives and interfacing with internal audit and risk control groups is preferred + Superlative written and verbal ... defining use cases, and translating requirements to the underlying data model. + Partner with Country Treasurers and end...with Country Treasurers and end users in Finance and Risk Operations to understand pain points in existing reporting… more
- Marex (New York, NY)
- …+ Monitor source system reports to ensure data accuracy. + Maintain data integrity and reliability. + Develop internal controls to eliminate errors stemming ... visit www.marex.com (http://www.marex.com/) (http://www.marex.com/) (http://www.marex.com/) Purpose of Role: The Senior Regulatory Accountant is responsible for ensuring compliance with… more
- M&T Bank (Buffalo, NY)
- …performance management and terminations. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with ... the Company's Risk Appetite. Design, implement, maintain and enhance internal controls to mitigate risk on an ongoing basis. Identify risk -related issues… more
- Capgemini (New York, NY)
- …risk , IT risk , data privacy risk , and cybersecurity risk + Developing and implementing control frameworks to enhance operational risk ... Risk + Business transformation (lean management, re-engineering) + RIsk and Finance + Finance and/or Product Control...with a focus on operational risk , resiliency risk , IT risk , data privacy… more
- New York State Civil Service (New York, NY)
- …Services, Department of Title Financial Crimes Manager (Supervising Risk Management Specialist, SG-31) Occupational Category Financial, Accounting, Auditing ... system that benefits individuals and supports business. Through engagement, data -driven regulation and policy, and operational excellence, the Department and… more
- Citigroup (New York, NY)
- …regulatory expectations. It partners with businesses Citi-wide to ensure we have best-in-class data risk and control capabilities. EDO plays an important ... by driving a Citi-wide focus on data risk management. Through ongoing investment in processes, controls...recommend solutions to strengthen the global platform and supporting control framework + Lead meetings with senior … more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and conduct risk ... Senior Product Manager - US Business Deposit Products...simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, and… more
- M&T Bank (Hauppauge, NY)
- …request discussions or committee presentations. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards ... and for the life of the loan. + Manage the ongoing credit risk of existing loan portfolios through continuous credit monitoring (CCM) activities enabling the… more
- Zurich NA (Albany, NY)
- …a disciplined approach to exposure evaluation, risk assessment and pricing + Using risk insights, data and models to drive informed decisions at point of ... Life Sciences Underwriter (Mid- Senior - Senior ) 118829 Zurich is...focus on improving the customer experience by understanding their risk and offering the best end to end solution… more