- Citigroup (Getzville, NY)
- …expertise. + Ensuring Reg Ops procedures and controls adhere to Citi's Global Risk & Control and Global Regulatory Reporting policies, with a focus on data ... of complex data issues and implement corrective actions. + Collaborating with Operations, Technology , Compliance, Legal, Risk & Control , and business unit… more
- Warner Bros. Discovery (New York, NY)
- …business strategies and objectives. This includes actively supporting the business with risk , process and internal control perspectives in ongoing transformation ... the _dreamers_ creating what's next From brilliant creatives, to technology trailblazers, across the globe, WBD offers career defining...pivotal role, you will serve as a business process, risk , internal control , and Internal Audit (IA)… more
- Scotiabank (New York, NY)
- …and Executive Committees, Board meetings, and regulatory forums + Regulatory and Controls + Strengthening and developing the control environment by promoting ... US and LatAm Research including overseeing enhancements to existing technology platforms, implementation of new technology , developing...influence to drive virtual teams + A strong culture, risk , and controls mindset + The ability… more
- TD Bank (New York, NY)
- …communications to management or broader audiences + Maintains a culture of risk management and control , supported by effective processes in alignment ... us to provide critical infrastructure services that support and/or control the trading, investment, and corporate banking functions of...the front office and other groups globally to mitigate risk and deliver world class service to our global… more
- Mastercard (Harrison, NY)
- …payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and networks combine to deliver a unique ... terrorist financing, and to ensure that Sanctions and Export Controls requirements are met. The Global AML, Sanctions and...and Strategy is a key leadership role within the Risk function, reporting to the Senior Vice President, Global… 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 ... Risk & Compliance. The Corporate Functions Governance & Control team is looking for a Data Steward Director....Policy + Establishing, maintaining, and testing the effectiveness of controls to manage data risk within the… more
- Bank of America (New York, NY)
- …types across systems. - Control Framework: Design and maintain product-level controls , in partnership with Legal, Compliance, Risk , and Audit, to ensure ... Product Manager will partner closely with Legal, Compliance, Operations, Technology , Risk , and Sales teams to ensure...& Risk Balance: Balance commercial objectives with risk , control , and operational considerations to deliver… more
- MUFG (New York, NY)
- …to + Propose applicable updates to policies and procedures + Lead risk assessments, identify issues and/or control gaps, analyze gaps, document and report ... processes, systems issues and enhancements to the program + Lead risk assessments, review and challenge assessments...assessments, review and challenge assessments performed by others, including risk identification, risk controls , and… more
- Citigroup (Getzville, NY)
- …within the CGMI Segregation Oversight team, which is responsible for executing daily controls to mitigate the inherent risk of non-compliance with the SEC's ... in KPMG's annual 17a-5 audit of 15c3-3 Possession or Control . **Responsibilities:** + Lead teammates and work...identify challenges and issues. Support implementation of processes and controls to mitigate the risk of inaccurate… more
- M&T Bank (Buffalo, NY)
- …+ Refine testing methodologies for vulnerability scanning to provide comprehensive risk -based view of potential vulnerabilities and may lead implementation ... team to execute remediation plans. + In partnership with technology and risk , develop vulnerability management policies...regulatory reporting. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls … more