- Citigroup (Getzville, NY)
- …Office (Word, Excel, and PowerPoint) skills + Progressive experience with the internal Policies, Standards, Procedures, Templates and with financial modeling ... Citi continues to enhance its business control and governance framework by building out Institutional...have a strong understanding of credit risk, of Citi's internal policies and procedures, and of being relatively knowledgeable… more
- Citigroup (New York, NY)
- …communication skills required in order to negotiate internally and externally at a senior levels. Negotiations will have an impact on the business and are likely ... in a client's life and business which have significant financial implications. + Serve as a trusted advisor to...with support groups in Citi Private Bank to maintain control , find solutions and resolve issues. + Follow standard… more
- Citigroup (New York, NY)
- …sources of market risk variation. Interaction with Model Validation, Risk Analytics and Financial Control to ensure thorough concise of methodologies and models. ... She will have excellent communication skills to influence risk discussions, often with senior Traders and other control partners. The candidate will function as… more
- City National Bank (New York, NY)
- …an TPRM risk framework, policies and procedures. Direct assessments on key controls and overall compliance with the TPRM program, including the timeliness, ... and CNB's regulators. Streamline processes for risk identification and assessment, control assessment, testing and issue management. * Lead continuous improvement… more
- JPMorgan Chase (New York, NY)
- …This role involves interfacing with key partner groups in product control , business management, sales, technology, risk, and legal. **Job responsibilities:** * ... Analyze DR market trends leveraging internal data and public resources. Use statistical tools and...datasets and identify trends, patterns, and correlations. * Provide senior stakeholders with insightful analysis to facilitate data-driven strategy… more
- M&T Bank (Buffalo, NY)
- …policies, and controls , consistently designing, implementing, maintaining, and enhancing internal controls to mitigate risks. Be vigilant in identifying and ... influence to shape the Agile practices and principles of Senior Leaders and ART teams. Be the catalyst for...the M&T Bank brand and values. + Uphold M&T internal control standards, diligently addressing internal… more
- Mizuho Corporate Bank (New York, NY)
- …for management reporting. + Facilitate all internal / external audit and internal control testing exams and inquiries. + Seek opportunities to streamline and ... when necessary to support timely resolutions. + Perform quality control review of all aged open item reports prior...all aged open item reports prior to submission for senior management review. + Prepare / approve the daily… more
- City of New York (New York, NY)
- …and conducting interviews of key CBO staff to determine the adequacy of internal controls for safeguarding organizational assets. - Conducting reviews of CBO's ... Help DYCD's contracted providers develop and maintain a strong financial infrastructure to enable and support the delivery of...to OCA's Director and will oversee one or more Senior Auditors. The Deputy Director will be required to… more
- Citigroup (New York, NY)
- …**Education:** + Bachelor's degree; experience in compliance, legal or other control -related function in the financial services firm, regulatory organization, ... The Enterprise Data Office (EDO) Regulatory Management senior officer will be part of Citi's Technology & Business Enablement Regulatory Management team and report… more
- MUFG (New York, NY)
- …system enhancements for trading desks. * Drive governance and ensure adherence to internal controls , audit, and regulatory standards. * Prepare and deliver ... heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across… more