- Citigroup (Getzville, NY)
- …timeliness and accuracy. + Prepare Operational Losses forecast and analysis for senior management in Finance and Operational Risk Management. + Support the Capital ... and various other internal groups. + Regularly manage and update Manager's Control Assessments, Critical Data Elements, End-User Computing, Process and Control … more
- TD Bank (New York, NY)
- …+ Assist the business on implementing and documenting various supervisory/ control mechanisms. + Participate in internal investigations, respond to regulatory ... + Interact with federal and state regulators + Ensure appropriate LRRs and Controls are mapped to the Business + Conduct compliance risk assessments to ensure… more
- Citigroup (Getzville, NY)
- …Administrative Office (CAO) team is responsible for execution, governance, and control oversight of Finance CRO, including regulatory and audit communications; ... and procedures, and training; reporting to Board and committees; internal controls ; and employee engagement across the Finance CRO organization. The Governance… more
- Citigroup (New York, NY)
- …risk oversight lead for AI/DA initiatives. 3. Report on AI risk posture to senior leadership / board. 4. Develop, maintain, and continuously improve the AI/DA Risk ... Management Framework, including policies, standards, procedures, and controls , ensuring alignment with current regulatory expectations. 5. Evaluate and challenge… more
- Citigroup (New York, NY)
- **Job Description:** The Solutions Architect is a senior level position responsible for leading variety of architectural and engineering activities including the ... different options and presenting comparative analysis along with recommendation to senior stakeholders. Individual will apply in-depth domain knowledge of financial… more
- Citigroup (New York, NY)
- …efficiently manage Citi's regulatory reporting and exam management responsibilities and controls obligations. **Position Overview** The CRA Data Analyst reports to ... communication skills to liaise with internal and external partners, including senior management. This position will require partnering with other internal groups… more
- New York State Civil Service (New York, NY)
- …expectations;* Maintains all institution files in shared records locations and ensures senior staff have access to relevant information;* Supports the build-out of ... to adopt material changes of business;* Communicates with and presents to senior management, both orally and in written memoranda and presentations, analyzes issues… more
- JPMorgan Chase (Brooklyn, NY)
- …10K/Q. This position provides the opportunity to work closely with senior business leaders and stakeholders, influencing strategic decision-making and promoting ... and credit cost results. + Create and maintain documentation and controls for firmwide allowance deliverables to ensure controlled execution and well-documented… more
- JPMorgan Chase (Brooklyn, NY)
- …weights assessment. This role provides the opportunity to collaborate with senior business leaders and stakeholders, contributing to strategic decision-making and ... in this reporting. + Create and maintain documentation and controls for all firmwide allowance deliverables so processes are...and verbal, with the ability to cater messages to senior -level audiences. + Ability to work under pressure while… more
- Aflac (New York, NY)
- …all middle and back office operational processes which primarily includes supporting senior members of the team with: funding requirements and wire processing, cash ... and documentation management related tasks within the existing governance and control environment. The role will also include cross-training with other Operations… more