- MUFG (New York, NY)
- …activities designed to assess and evaluate the effectiveness of the Bank's governance, risk management and control processes. This role includes, but is not ... skepticism and personal accountability. + Lead walkthrough meetings and interviews with business stakeholders to develop understanding of business processes. +… more
- Citigroup (New York, NY)
- …Location Planning, focusing on Program / Project Management, Data Analytics, Risk & Control activities and presentation creation. **Responsibilities:** + ... Planning is the single point of contact for every business and function on their talent needs, global headcount... and Controls) -** Partnering with Resource Location Planning Risk and Control lead on all aspects… more
- Citigroup (New York, NY)
- …good governance and supervision, expense discipline and ethics * Appropriately assess risk /reward of transactions when making business decisions; and ensure that ... required for your role, within the appropriate timeframe * Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- SMBC (New York, NY)
- …mindset, operational execution skills, and strong collaboration across global business , technology, and risk stakeholders. **Role Objectives: Delivery** ... manage complex, cross-functional programs involving multiple stakeholders across lines of business , risk , compliance, and technology. + Understanding of… more
- MUFG (New York, NY)
- …new and existing customers, whilst liaising with first and second line business stakeholders. KYC roles at MUFG provide opportunities for establishment and growth, ... Corporate Banking clients, Relationship Managers, Product Groups, Onboarding Unit, Quality Control , AML Advisory and other stakeholders + Partner with Relationship… more
- Citigroup (Getzville, NY)
- …+ Can exercise independence of judgement and autonomy. + Appropriately assesses risk when business decisions are made, demonstrating particularconsideration for ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- MUFG (New York, NY)
- …to + Propose applicable updates to policies and procedures + Contribute to risk assessments, identify issues and/or control gaps, analyze gaps, document and ... work experience equally preferable + Degree in Finance, Emergency Management, Business Management or Risk Management **CERTIFICATIONS** + Professional… more
- Citigroup (Getzville, NY)
- …team, which is responsible for executing daily controls to mitigate the inherent risk of non-compliance with the SEC's Client Asset Protection rule (15c3-3), a Tier ... & CFO) as to the strength of the internal control framework (known as the 17a-5 Annual Compliance Report)....this regulation to ensure client positions are not at risk of being utilized. + Monitor and manage key… more
- Mizuho Corporate Bank (New York, NY)
- …on any questions brought up from the testing. Testing procedures include risk ranking, data analysis/ profiling, transaction testing, control testing and ... stem from data quality as well as the overall control environment through performing periodic and on-going assessments of...rogram with various regulatory reports, especially focus on credit risk RWA and Market Risk RWA, and… more
- Citigroup (Getzville, NY)
- …integrity of process, operations and end results + Assist with overseeing the risk control environment, compliance efforts to follow policies and procedures and ... on procedures and work processes across multiple departments + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
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