- SMBC (White Plains, NY)
- …* Forge strong partnerships with colleagues in other IT application and control functions including legal, compliance , data security and risk management ... SMBC Group is a top-tier global financial group...that clearly articulate results and conclusions for review with senior audit management and auditees. * Challenge the ongoing… more
- M&T Bank (Getzville, NY)
- …participation in classroom training, observations of departmental presentations, interaction with senior management, peer networking, and working in teams on two ... group project assignments. OJT responsibilities vary by department and...as with project sponsors, internal and external contacts, and senior management. Teams make a presentation to senior… more
- M&T Bank (Buffalo, NY)
- …participation in classroom training, observations of departmental presentations, interaction with senior management, peer networking, and working in teams on two ... group project assignments. OJT responsibilities vary by department and...as with project sponsors, internal and external contacts, and senior management. Teams make a presentation to senior… more
- JPMorgan Chase (New York, NY)
- …and reserve provisioning models + Collaborate with Portfolio Managers, Finance, Valuation Control Group , Model Review Group , Policy, Finance, Technology, ... Join JPMorgan Chase in Risk Management and Compliance , where you'll play a crucial role in...impact on our portfolio and engaging in discussions with senior management and portfolio managers. Additionally, you'll contribute to… more
- Mastercard (Harrison, NY)
- …improvement initiatives; influence and partner to implement 4. Internal Controls and Compliance : o Develop and maintain robust internal control policies and ... position is responsible for managing the financial reporting process, ensuring compliance with regulatory requirements, and providing accurate and timely financial… more
- MUFG (New York, NY)
- …+ Monitor risk asset portfolios to identify deterioration or negative management control trends and review compliance with policies, guidelines, and regulations. ... and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe,… more
- MUFG (New York, NY)
- …and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe, ... a vision to be the world's most trusted financial group , it's part of our culture to put people...plans (MAPs) development to ensure MAPs can address the control deficiencies and symptoms pointed out in the issue… more
- Citigroup (Getzville, NY)
- …behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Job Family Group :** Corporate Services ... serve as a Business Execution Continuity of Business (CoB) Senior Lead Analyst in support of US Personal Banking,...ensuring risks are reported and escalated to Risk & Control Leads when gaps in performance and associated risks… more
- Citigroup (New York, NY)
- …Sales, Vendor Management, Relationship Management, Salesforce platform and Risk and Control . There will be extensive interaction with Businesses and Functions, Risk ... and Control teams and Citi Third Party Risk Management program...excellent communication skills to negotiate internally, often at a senior level. The Trust Services Referral Program Lead must… more
- Citigroup (New York, NY)
- …client friendly manner, managing expectations throughout + Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk, ... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to...that provides exposure to clients, to various product and control groups as well as visibility from senior… more