- Citigroup (New York, NY)
- …as well as the Operations, Business and Technology environments + Strong risk management and control mindset + Provides evaluative judgment based on analysis ... adopt a proactive approach to identifying opportunities to reduce risk through the continuous evaluation of our controls...day-to-day operational activity, and maintaining a strong focus on risk & control and client service. Both… more
- SMBC (New York, NY)
- … Risk capital aggregation and reporting processes * Develops, implements, and maintains risk controls for Japan and US FRTB-SA reporting processes * Enhances ... * Ability to communicate appropriately at every level of the organization, including risk peers, business partners, technology teams, and senior management *… more
- American Express (New York, NY)
- …in service on #TeamAmex. The newly created first line of defense Financial Crimes Risk & Controls center of excellence will provide a holistic, enterprise-wide ... This team will be responsible for establishing a robust control foundation for first line of defense FCRM activities...of a dynamic team that leads the Financial Crimes Risk & Controls within Global Servicing (GS).… more
- MUFG (New York, NY)
- …Sr. Snowflake / Power BI Developer - Vice President **Job Summary:** The Risk Technology team is responsible for designing, integrating, and supporting Middle ... risk data, ultimately supporting critical decision-making and regulatory compliance. Risk Technology is undergoing a significant transformation, driven by… more
- Citigroup (New York, NY)
- …solutions and oversee the integrity of process. + Assist with overseeing the risk control environment, compliance efforts to follow policies and procedures and ... procedures and work processes across multiple departments. + Develop partnerships with Technology , Compliance Risk , Finance, HR and key internal stakeholders +… more
- S&P Global (New York, NY)
- …the forefront of our operations. Our team values integrity, transparency, and a proactive risk & control support for the 1st Line, ensuring that we consistently ... Services, this position is responsible for providing 1st Line Risk & Control support and capabilities for...monitoring & testing, delivery of insights to enable appropriate risk -based decision making and embedding controls into… more
- SMBC (New York, NY)
- …mindset, operational execution skills, and strong collaboration across global business, technology , and risk stakeholders. **Role Objectives: Delivery** + Drive ... principles, and the ability to navigate complex regulatory and control environments. The role will manage end-to-end delivery for...stakeholders at the right time. + Partner with Compliance, Risk , Audit, and Technology teams to ensure… more
- Citigroup (Getzville, NY)
- …Work with business, operations and technology , and any unit responsible for a control (URC) that lead to an Operational Risk Event to ensure remedial actions ... **Head of Risk & Control for Payments Operations...across the business + Oversee the implementation of operational risk policies, standards and procedures, technology and… more
- TD Bank (New York, NY)
- …with TDS Chief Data Officer (CDO), Data and Delivery Initiatives (DDI) team, Compliance Technology , First-Line Risk and Control , and Front Office ... stakeholders across TD Securities (TDS), including Markets Sales and Trading leaders, Technology , Advisory Compliance, and Risk functions. The incumbent provides… more
- TD Bank (New York, NY)
- …with TDS Chief Data Officer (CDO), Data and Delivery Initiatives (DDI) team, Compliance Technology , First-Line Risk and Control , and Front Office ... stakeholders across TD Securities (TDS), including Markets Sales and Trading leaders, Technology , Advisory Compliance, and Risk functions. Through due diligence,… more