- City National Bank (New York, NY)
- …OFFICE SR. LEAD* WHAT IS THE OPPORTUNITY? Reporting up through CNB's Governance, Risk and Controls division, this newly formed Enterprise Change Management ... Senior Management committees, providing visibility into emerging risks and advise senior management when change approaches or exceeds risk limits. Performing… more
- 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...Continued engagement and face off with a range of senior Business, Technology and Operations partners +… more
- Citigroup (New York, NY)
- …Data Governance Policy (CDGP) and Standard (CDGS). The role reports into the Enterprise Risk Management Data & Technology ERM Data Governance Lead. This is an ... but are not limited to defining and documenting Enterprise Risk Management data requirements for senior management...needs, defining data lineage, identifying gaps in data quality controls to reduce risk , partnering and collaborating… more
- Citigroup (Getzville, NY)
- …submission + Liaise closely with internal stakeholders, including Business, Legal, Compliance, Risk / Control , Operations & Technology , at all levels of ... and regulator expectations with applied experience executing, overseeing, or assessing risk and control processes and regulatory engagement. The successful… more
- SMBC (New York, NY)
- …and (ii) conduct regular continuous monitoring activities covering IT application and technology related risks and related processes and controls within a ... control functions including legal, compliance, data security and risk management to promote front-to-back collaboration across risk...500, FFIEC, etc ) + Knowledge of audit techniques, risk and internal controls assessment, and workpaper… more
- M&T Bank (Buffalo, NY)
- …for application and system weaknesses that are exploitable, and partners with technology , cybersecurity, and risk teams to remediate any found weaknesses. ... teams on new tactics, techniques, and procedures to ensure technology applications and services are not at risk...and regularly learn new tactics, techniques, procedures to assess risk and implement and validate controls as… more
- M&T Bank (Buffalo, NY)
- …performance management and terminations. + 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… more
- Citigroup (New York, NY)
- …closely with others in the broader Markets COO team including other product areas, risk & control , transformation. The Business execution team drives the overall ... the Markets Capital Advancement team within Counterparty Trading & Risk (CTR). The Markets Capital Advancement team is a...Markets trading desks. This role will require interaction with senior leaders in the Markets business and multiple partners… 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 (Queens, NY)
- …enhanced controls . + Collaborate closely with internal stakeholders across Risk , Model Development, Validation, Technology , and Business Management functions ... model risk management, model development, model validation, or similar risk / control functions within financial institutions strongly preferred. + Familiarity… more