- American Express (New York, NY)
- …types. + Conduct gap assessments and establish robust framework to strengthen model risk controls and meet heightened regulatory standards + Conduct AI/ML ... The successful candidate will be responsible to manage and controls model risk , specifically associated to the...and drive business impact + Communicating results to partners, senior leadership and various model committees + Critical Factors… more
- Citigroup (New York, NY)
- … senior management or key regional management and/or primary advisor to senior business stakeholders, functional partners (eg, Risk , Compliance, Finance, CAO, ... issues of Employment & HR + Key stakeholder in senior forums covering strategy, risk management, Employment...that impact the geography + Actively participate in various risk review and control forums while demonstrating… more
- Citigroup (New York, NY)
- The Invst Counselor Sr Principal is an internally and externally recognized subject matter expert that influences the way things are done, not only internally, but ... 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… more
- University of Rochester (Rochester, NY)
- …Prepare, present, and submit comprehensive reports on compliance status, audit results, risk assessments, and other relevant documentation to senior leadership ... regulatory commissions/authorities. Coordinates and conducts the assessment of internal controls to ensure compliance as required by regulatory commissions/authorities.… more
- Citigroup (New York, NY)
- …Management, Financial Analysis, Policy and Procedure, Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and ... Prepare drafts of credit approval memos for review by senior Underwriters and submit for approval by Risk... senior Underwriters and submit for approval by Risk constituents via internal processes and system workflows. +… more
- NBT Bank (Oneida, NY)
- …and Excel. + Ability to train less experienced auditors. + Familiarity with IT Controls , IT Infrastructure and IT Risk Management Frameworks (ie COBIT, CIS, ... $60,450.00 - $76,619.00 Under the general supervision of the Senior Auditor and/or Audit Manager, the IT Auditor I...+ Basic knowledge of IT infrastructure and IT Security Controls . + Communicating ideas, concepts, and messages in a… more
- Zurich NA (New York, NY)
- …you will also contribute to broader compliance initiatives across Zurich's Compliance Risk Universe (CRU), including Third Party Risk , Customer Facing Conduct, ... while supporting global adherence to evolving regulatory requirements and embedding CRU processes/ controls within the 1st Line of Defense. This is a highly visible… more
- M&T Bank (Buffalo, NY)
- …drive resolution of complex support issues. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the ... Company's Risk Appetite. Design, implement, maintain, and enhance internal controls to mitigate risk on an ongoing basis. Identify risk -related issues… more
- Sunrise Senior Living (Hicksville, NY)
- **When you join Sunrise Senior Living, you will be able to use your unique skills to empower residents to live longer, healthier, and happier lives. Not only will ... and shed light on meaningful ways to serve, grow, and shine together.** **Sunrise Senior Living was again certified as a Great Place to Work(R) by Activated… more
- American Express (New York, NY)
- …definitions, classifying data, supporting data sourcing / usage requests, evaluating Data Risk Controls , and confirming Data Incidents are remediated. You will ... Policy. + Ensure compliance with defined roles and responsibilities under the Data Risk Management framework. + Establish and test controls to manage data… more