- Citigroup (New York, NY)
- …personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. + Responsibility for senior level ... as within the firm. The role will directly support Compliance senior leadership in their communications needs including advisories, bulletins, storytelling,… more
- Citigroup (New York, NY)
- …(Know Your Client) policies. Track all identified issues and work with Business Risk , Compliance, Operations, and Technology to actively identify new KYC policy gaps ... both gap and root-cause analysis (RCA) exercises between Legal, Compliance, Operations, Technology, Risk , and the Line of Business, and create action plans to push… more
- Mizuho Corporate Bank (New York, NY)
- …of different business areas of the bank to evaluate the effectiveness of risk management and governance processes. Along with its counterparts in London, Hong Kong ... of the financial services industry, data analysis used in audit, financial, risk management, or technology functions. Possesses at least 8-10 years of relevant… more
- Citigroup (New York, NY)
- …execution of financial objectives related to the P&L, balance sheet, expenses, capital, and risk . The LFO is a key member of the Private Bank business management ... and execution of CCAR, Recovery and Resolution planning activities. + Partner with senior management to deliver on financial objectives, including a broad set of P&L… more
- Synchrony (New York, NY)
- …+ Prepare documentation and participate in discussions with working groups, senior committees (ACL-C), auditors and regular reviews with regulators (OCC, FRB). ... reserve purposes, understanding its methodology, outputs, and limitations. **Governance and Control ** + Maintain a well-controlled environment for the Reserves and… more
- M&T Bank (Buffalo, NY)
- …the audits across their assigned projects. Assists in completion of annual risk assessments, continuous auditing, and remediation plan validations as assigned, under ... areas of assigned audit activities. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the Company's … more
- Zurich NA (New York, NY)
- …a strategic leadership role where you'll shape the compliance culture, manage risk proactively, and support sustainable business growth in the travel insurance and ... global standards and local regulations. + You will lead compliance risk assessments, identifying, assessing, and managing risks through effective frameworks,… more
- Raymond James Financial, Inc. (New York, NY)
- …deliver a plan for significant aspects of the financial management and/or control process. Analyze, assess, and quantify the risks associated with products, ... individual applications, business activities, and the market to determine whether any risk is within the agreed risk appetite. Undertake tactical risk … more
- AIG (New York, NY)
- …Net Worth individuals. We are reimagining how we help customers to manage risk , transforming our operating model, and reshaping our role responsibilities and career ... You will be responsible for assessing/analyzing the desirability of risk by identifying hazards and exposures for new and...exposures for new and renewal business. + As a senior member of the team, you will set a… more
- M&T Bank (Buffalo, NY)
- …Sets strategic direction for assigned product lines, and presents business plans to senior management and employees. + Drive the sales of merchant services solutions ... responsible for product pricing cost structure, as well as product risk .Responsible for all product financials including revenue planning and product profitability.… more