- Citigroup (New York, NY)
- …level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the Audit team. The ... vary by jurisdiction, job level, and date of hire. **Most Relevant Skills** Control Monitoring, Data Analysis, Industry Knowledge, Issue Management, Laws and… more
- MUFG (New York, NY)
- …in internal audit within the financial services industry, with a strong focus on Data Risk Management. Areas of expertise include data governance, ... and consulting activities to evaluate the effectiveness of the Bank's governance, risk management, and internal control processes. This position is responsible… more
- JPMorgan Chase (New York, NY)
- …both the Corporate Investment Bank (CIB) Chief Financial Officer and the Oversight and Control Office. Our team focuses on Risk Identification & Assessment, ... North America Rates business, working with a team of risk and control experts. As a Rates...management. + 3 years of financial services experience in controls , audit, quality assurance, risk management, or… more
- JPMorgan Chase (New York, NY)
- …Lead the adoption of cutting-edge methods for supplier controls to enhance data collection and improve risk visibility, contributing to an organization that ... and implement strategies to capitalize on advancements in supplier controls , enhancing risk management capabilities. + Drive...dissemination of data to support decision-making and risk mitigation. + Engage with senior regulators… more
- City National Bank (New York, NY)
- …the 2nd and 3rd lines to strengthen the control environment and enhance risk management practices. * Analyze and evaluate data that effects the technical, ... directly with the City National Bank's ("CNB") and Business Control Officer ("BCO") and Senior Business ...* Execute essential risk program functions, including Risk and Control Self Assessments (RCSA's), Key… more
- Ankura (NY)
- …on high-stakes matters. Role Overview The Global Investigations & Forensic Accounting Senior Managing Director role is an executive level position that sells, leads ... + Initiates and converts business opportunities and collaborates with other Senior Managing Directors to sell and deliver engagements that generate $3… more
- American Express (NY)
- …role?** The Enterprise Data Strategy (EDS) team within Credit & Fraud Risk has the responsibility to evaluate and rationalize Credit bureau and other external ... data to address business problem statement, improve ...data partners (vendors), Enterprise TLM, Procurement, Legal & Control Management/ Operational Excellence teams to manage compliance with… more
- Navarro Inc. (West Valley, NY)
- …funding authorizations throughout the period of performance. 25. Support customer meetings and data requested pertaining to the Control Accounts (CA). 26. Ensure ... Navarro Research and Engineering is recruiting a Project Controls Analyst IV in West Valley, NY.. Navarro...NASA, and the Department of Defense. The Sr Project Control Analyst is responsible for supporting the development and… more
- M&T Bank (Buffalo, NY)
- …and risk knowledge to properly assess associated risk and controls . Oversees ongoing risk assessment, control identification, audit execution and ... auditing and validation procedures, with minimal oversight from the Senior Director - Audit and in a risk...coverage as appropriate. + Consult with business stakeholders regarding risk and control matters. This includes proposing… more
- SMBC (New York, NY)
- …offers a competitive portfolio of benefits to its employees. **Role Description** The Director - Risk Data Management role will be within the Risk Department ... (RMDAD), reporting to the Executive Director - Risk Data Management. **Role Objectives: Delivery** +...elements. Document data lineage, define and monitor data quality controls . Establish key performance indicators… more
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