- Citigroup (New York, 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 ... role in leading activities to support implementation of the Data Governance Policy/Data Risk and Control framework. This is an individual contributor role that sits… 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
- Citigroup (New York, NY)
- … metrics to provide visibility on the status of control gaps and Issues quality control processes highlighting risk and escalating concerns in timely manner + ... comprehensive management of issues with key stakeholders + Support issue quality reviews ensuring compliance with Issue Management Policy, Standards and Procedures… more
- Citigroup (Getzville, NY)
- …Provides and supports oversight of the ER Policy and Standard deliverables ensuring quality , efficiency and accuracy. + Coordinates a wide range of ER activities to ... a CoB Programs that includinges: Assessment, Planning, Testing, Maintenance, Quality Review, Crisis Management, Training, Awareness, Communications, Monitoring and… more
- Citigroup (New York, NY)
- …unparalleled access to capital and liquidity. Citi Finance, Market and Credit Risk Technology develops innovative technology solutions and is focused on providing ... other, our clients, and our communities where we live and work. Wholesale Credit Risk team within ICG-IT supports a diverse range of business partners such as Credit… more
- Mizuho Corporate Bank (New York, NY)
- …manage Transaction Monitoring, Real-Time Message Screening, Customer Screening, and Customer Risk Rating Systems to detect and prevent suspicious activity. You will ... and comprehensiveness of monitoring systems. Additionally, you will coordinate data quality and data lineage testing to maintain high standards of accuracy… more
- MUFG (New York, NY)
- …with Corporate Banking clients, Relationship Managers, Product Groups, Onboarding Unit, Quality Control, AML Advisory and other stakeholders + Partner with ... Relationship Managers/Product Groups to enable more enriched discussions on risk /AML/Sanctions compliance issues, while managing the progress of KYCs from an end to… more
- Citigroup (New York, NY)
- …individual. **Responsibilities:** + Develop analytics libraries used for pricing and risk -management + Create, implement, and support quantitative models for the ... partnership with control functions such as Legal, Compliance, Market and Credit Risk , Audit, Finance in order to ensure appropriate governance and control… more
- Mizuho Corporate Bank (New York, NY)
- …lines. Key Responsibilities: + Maintain Operations daily dashboard to report key risk indicators across all teams in Operations. + Prepare monthly reports for ... to the overall control environment. + Coordinate with other internal functions (Non-Financial Risk , Business Risk & Control, Compliance ) on the implementation… more
- Option Care Health (Albany, NY)
- …Qualifications & Interests (PQIs) Participation in professional organizations related to healthcare, risk management or quality management. Due to state pay ... CMO, the VP, Clinical Effectiveness develops and leads initiatives to deliver high quality of care patient outcomes with the objective to surpass industry benchmarks… more
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