- Citigroup (New York, NY)
- …of Product conformance (AML-driven) and Fraud detection capabilities and E2E operating model strategies. The overall objective of this role is to develop the ... policy requirements and to monitor our Clients' adherence to Risk appetite, in turn supporting the continued growth of...Conformance monitoring program and optimization of solution and operating model + Partner with 2nd line of defense, Financial… more
- Citigroup (Getzville, NY)
- …takes a firmwide view of our client strategy, segmentation and coverage model to ensure every client receives the same high-quality coverage and delivery ... confirming proposed outliers and reviewing them with control owners and in-business risk and control team members from the covered business/function. + Develops… more
- BlackRock (New York, NY)
- …Infrastructure, etc.) and partnering with key stakeholders including business, operations, risk management, legal and compliance + Leverage due diligence tools and ... Assist with the internal escalation and assessment of higher risk alternative and direct private transactions to internal stakeholders...for the people you care about. **Our hybrid work model ** BlackRock's hybrid work model is designed… more
- Citigroup (Getzville, NY)
- …that contribute to the definition of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy and plays a critical ... leading activities to support implementation of the Data Governance Policy/Data Risk and Control framework. This job requires excellent communication skills needed… more
- BlackRock (New York, NY)
- …BlackRock is one of the world's leading providers of investment, advisory, and risk management solutions, including Aladdin, our investment and risk management ... the investment management process across public and private markets. It integrates risk , investment, and client management processes through a common data language,… more
- SMBC (New York, NY)
- …within Corporate Treasury. The role involves leading the quantitative model development initiatives to support key Treasury functions, including PPNR/balance ... of CCAR stress testing and business planning processes. + Support the model development in ALM/IRRBB domain (eg non-maturity deposit decay rate, beta, prepayment,… more
- BlackRock (New York, NY)
- …role** **BlackRock Overview:** BlackRock is a global leader in investment management, risk management and advisory services for institutional and retail clients. As ... vehicles across public and private markets. BlackRock also offers risk management, advisory and enterprise investment system services to...and cooperative approach to a team-based sales and service model + Ability to lead by example - high… more
- SMBC (New York, NY)
- …organizational objectives and meet established standards for performance, compliance, and risk management. A key responsibility of this position is leading strategic ... and strong vendor partnerships that support the organization's cybersecurity and risk posture. **Role Objectives: Expertise** Vendor Onboarding & Due Diligence +… more
- Citigroup (New York, NY)
- …at a pivotal point in its evolution and journey to implement a target operating model . We take pride and are passionate about our People and our culture. We are ... People and their development. We are transforming and simplifying our operating model , creating an exciting environment which encourages diversity of thought and… more
- SMBC (New York, NY)
- …& Organization Strategy, the VP will lead organizational design and operating model projects that enable business performance through role clarity, spans/layers, and ... leaders, applying enterprise and function strategy to organizational design and operating model efforts. + Drive strategy and cross-functional alignment to build out… more