- Citigroup (New York, NY)
- …the area through complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, which ... regarding financial matters. + Maintain full understanding of client goals and risk tolerance to ensure that financial strategies are appropriate. + Uncover needs… more
- Citigroup (Getzville, NY)
- …to improve processes to minimize losses from failed internal processes, inadequate controls , and emerging risk better serve our clients **Responsibilities:** + ... and detailed understanding of the organization's landscape, culture, processes and Technology . You will have the opportunity to recommend creative suggestions on… more
- Citigroup (New York, NY)
- …with other Finance and non-Finance functions throughout Citi, including the Businesses, Risk , Treasury, as well as Enterprise Technology , & Operations. ... challenges and issues. Support the implementation of processes and controls to mitigate the risk of inaccurate...** team to maintain and enhance an effective internal control 's structure. Direct the team to drive process improvements… more
- Citigroup (New York, NY)
- …product policies and terms and conditions that ensure compliance with existing business risk and controls framework and perform reviews for opportunities to ... the product lifecycle, by creating Product Programs in the New Activity Risk assessment tool to ensure compliance with applicable rules and regulations. Manage… more
- Justworks (New York, NY)
- …+ Act as a cross-functional tools and services expert, working with engineering and risk teams to build security control requirements + Help Cyber Defense ... other security engineers on technical design reviews to evaluate existing security controls and identify opportunities to enhance the security posture of Justworks +… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and conduct risk ... Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development… more
- Citigroup (New York, NY)
- …internal policies and adopt a proactive approach to identifying opportunities to reduce risk through the continuous evaluation of our controls ; to protect our ... to transform to achieve our target operating model. Our Technology partners develop and implement a wide range of...to create, explore and be adventurous whilst taking measured risk , adopting safe practices to protect the firm. Data… more
- Capital One (New York, NY)
- …to providing assurance on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes. + You possess a ... Audit's vision to provide high value, independent, proactive insights, to innovate with technology , and to be a top-notch talent destination, creates a dynamic and… more
- Citigroup (Getzville, NY)
- …the area through complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, which ... transfer pricing processes in line with established policies, procedures, and control requirements. **Responsibilities:** + Contribute to the governance of funding,… more
- M&T Bank (Buffalo, NY)
- …and services used by the Bank. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's ... Hub._ **Overview:** Serves as advanced technologist for an individual technology or set of technologies. **Primary Responsibilities:** + Work... Risk Appetite. Identify risk -related issues needing escalation to management. + Maintain M&T… more