- CBRE (New York, NY)
- …and trends * Consultative skills * Ability to prioritize * Interprets and manages risk using systems that demonstrate appropriate control and validation of ... Senior Alliance Director, Global - Talent Community Job...Multi regional and multi service line responsibilities Safety and Controls : * Responsible for ensuring world-class safety performance by… more
- American Express (New York, NY)
- …to challenge and be challenged; + Ability to communicate oversight findings to credit risk peers, business partners, and senior executives; + Strong verbal and ... you make an impact in this role?** The Credit Risk Oversight organization within Global Risk and...Assessment Report o Report RAF results and escalations and Control and Compliance (C&C) metrics o MIS reporting to… more
- Bank of America (New York, NY)
- …+ Documents findings through quarterly reporting, including assessing and rating credit control effectiveness, direction of controls , and credit riskiness for ... Credit Review Senior Portfolio Manager New York, New York;Dallas, Texas;...results **Desired Qualifications:** + Internal Credit Review / Credit Risk Review + Bachelor's Degree **Skills:** + Data… more
- Citigroup (New York, NY)
- …concisely articulate progress on the Data Governance strategy and/or Data Risk and Control framework for senior leadership and regulatory updates + ... of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework...defining the enterprise data governance strategy and/or Data Risk and Controls framework… more
- New York State Civil Service (Albany, NY)
- … controls ; BSA/AML program; operational, regulatory and legal risks and controls ; risk management program; financial condition; etc; and presenting written ... HELP No Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational Category… more
- Bank of America (New York, NY)
- …processes within the LOB or ECF through ongoing monitoring and testing of controls , identifying issues and control improvements for remediation, and building out ... on all deliverables - Work closely with the Business Control Executive, Senior Leadership Team and Auditors...+ Minimum of 7 years experience in an Audit, Risk , Compliance, Business Control or; Preferred minimum… more
- HSBC (Buffalo, NY)
- …over the design and operating effectiveness of the Group's framework of risk management, control , and governance processes. GIA possesses specialized ... FCR Audit team on matters related to FCR Models, Data Analytics etc + Assist, support, or lead a...in this role: + 5 - 8 years'experience in risk or control aspects gained within any… more
- M&T Bank (Buffalo, NY)
- …and datasets for regulatory reporting. + 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
- M&T Bank (Buffalo, NY)
- …penetration testing skills and regularly learn new tactics, techniques, procedures to assess risk and implement and validate controls as necessary. + Understand ... and adhere to the Company's risk and regulatory standards, policies, and controls ...issues needing escalation to management. + Maintain M&T internal control standards, including timely implementation of internal and external… more
- Citigroup (Getzville, NY)
- …Engagement; manage team's business continuity plan, record retention strategy and related risk and controls activities. + Support Regulatory Exam Management and ... practices. **About the role** The Internal Reporting and Communications Senior Vice President for Finance Regulatory Engagement is a...of the end product. + Analyze quantitative and qualitative data to identify key points to include in regulatory… more
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