- Broadview FCU (Albany, NY)
- …assessment process that identifies and quantifies risks, identifies and/or establishes key internal controls to those risks, and establishes ongoing monitoring ... risk control self-assessment (RCSA) processes to evaluate the effectiveness of internal controls . + Help ensure operational and enterprise risk policies,… more
- Citigroup (Getzville, NY)
- …Business Acumen, Change Management, Communication, Data Analysis, Financial Acumen, Internal Controls , Issue Management, Problem Solving, Regulatory Reporting. ... complete, and timely trade reporting submission + Liaise closely with internal stakeholders, including Business, Legal, Compliance, Risk/ Control , Operations &… more
- Citigroup (Getzville, NY)
- …Relevant Skills** Constructive Debate, Data Governance, Data Management, Data Quality, Internal Controls , Management Reporting, Policy and Procedure, Program ... to the definition of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy, and plays a critical role in leading… more
- Citigroup (New York, NY)
- …for significant direct business results that will be accomplished through building internal relationships, especially with senior bankers, to drive deeper ... and challenging role that provides exposure to clients, to various product and control groups as well as visibility from senior business leaders.… more
- University of Rochester (Rochester, NY)
- … senior leaders' calendar and understands priorities to effectively and appropriately control access to the senior leader. Chooses or recommends solutions ... and confidential correspondence and memos on behalf of the senior leader, including correspondence with both internal ...the senior leader, including correspondence with both internal and external parties. + Makes decisions on format… more
- JPMorgan Chase (New York, NY)
- …+ Produce high-quality presentations, analyses, and supporting materials for key internal clients, including senior management. Support and participate in ... inquisitive, and a critical thinker who anticipates questions from internal clients and senior management. **Preferred Qualifications, Capabilities,… more
- TD Bank (New York, NY)
- …appropriate + Manages business operations to be in compliance with applicable internal and external requirements (eg financial controls , segregation of duties, ... team.** + **Collaborate with business units, risk owners, and control partners to gather, validate, and analyze risk and...processes.** + **Act as a thought partner to the Senior Manager, contributing to the team's roadmap, quality assurance… more
- Citigroup (New York, NY)
- …Relevant Skills** Constructive Debate, Data Governance, Data Management, Data Quality, Internal Controls , Management Reporting, Policy and Procedure, Program ... and ensure these are addressed in the defined target state solution with robust controls + Perform control current state and gap assessments and identify… more
- TD Bank (New York, NY)
- …are followed + Ensures business operations are in compliance with applicable internal and external requirements (eg financial controls , segregation of duties, ... cross-functional teams including US Treasury VPs, line of business heads, senior executives, and external stakeholders to deliver strategic insights and implement… more
- Citigroup (Getzville, NY)
- …Business Acumen, Change Management, Communication, Data Analysis, Financial Acumen, Internal Controls , Issue Management, Problem Solving, Regulatory Reporting. ... **Regulatory Operations Senior Data Analyst - AVP** **Team/Function Overview:** The...insights and expertise. + Ensuring Reg Ops procedures and controls adhere to Citi's Global Risk & Control… more