- Synchrony (New York, NY)
- …the rapidly evolving lending space. We are looking for an innovative and naturally curious VP , PayPal and Venmo Credit Models who will play a central role in working ... any material shift and optimizing performance metrics. + Manage validation & audit requests, and draft responses for model development and validation related… more
- SMBC (New York, NY)
- …to its employees. **Role Description** SMBC Credit Review Department (CRVD) seeks a VP Senior Data Analytics Officer to join its Data Analytics Team in White ... as well as regulatory requirements and best practices. The group reports to the Audit Committee of the Board and its function is independent of the relationship and… more
- Citigroup (New York, NY)
- …business heads in accomplishing and delivering on targeted execution strategies. The VP candidate will drive the overall management activities of the business ... business working closely with other stakeholders + Lead on internal and external audit reviews and inquiries and oversee delivery on corrective action plans. +… more
- Citigroup (Queens, NY)
- …technology, and front office business lines to develop and implement audit -style testing protocols to ensure the transparency and appropriateness of data ... Responsibilities + Support with exposures leads in developing and employing an " audit -style" approach to testing across Liquidity Risk, to provide the necessary… more
- Citigroup (Getzville, NY)
- …Interact with Markets 1LOD teams, Operational Risk Management, Compliance, Internal Audit and other functions to provide deliverables and business insight. ... within the business, Markets Controls, Operational Risk Management, Compliance, Internal Audit and other functions. + Build effective prioritization skills as the… more
- Citigroup (New York, NY)
- …line, second line (including independent risk, finance, HR, and Legal), Internal Audit to obtain information / documentation to respond to regulatory requests ... of relevant internal stakeholders such as Technology and Internal Audit on the development of Corrective Action Plans and...+ Knowledge of the regulatory engagement process or internal audit + Experience leading teams of direct reports and… more
- Citigroup (New York, NY)
- …with stakeholders across all Risk functions globally, the Enterprise Data Office, Internal Audit and the broader firm. The job requires a broad and comprehensive ... financial industry and risk management function + Experience in a Data Governance, Audit and Transformation role + Technical and Analytics skills to perform policy… more
- Citigroup (New York, NY)
- …with control functions such as Legal, Compliance, Market and Credit Risk, Audit , Finance in order to ensure appropriate governance and control infrastructure + ... Build a culture of responsible finance, good governance and supervision, expense discipline and ethics + Appropriately assess risk/reward of transactions when making business decisions; demonstrating proper consideration for the firm's reputation + Be familiar… more
- Citigroup (New York, NY)
- …data controls framework performance and issue management process, and regulatory and audit response and action tracking. This role requires someone who is dynamic, ... flexible, and can easily respond to quickly changing needs. The candidate must have the ability to handle ambiguity and complexity and be able to deliver on multiple responsibilities. Developed communication and diplomacy skills are required in order to guide,… more
- Citigroup (New York, NY)
- …data controls framework performance and issue management process, and regulatory and audit response and action tracking. The successful candidate will also be ... instrumental in building the Services Data Governance Office Framework. This role requires someone who is dynamic, flexible, and can easily respond to quickly changing needs. The candidate must have the ability to handle ambiguity and complexity and be able to… more