- Citigroup (New York, NY)
- …adventurous whilst taking measured risk , adopting safe practices to protect the firm. Data lineage and optimization is core to how we develop our eco system. We ... adopt a proactive approach to identifying opportunities to reduce risk through the continuous evaluation of our controls; to...(SES) / Equity Derivative Middle Office role is an VP level position responsible for providing operational … more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Job Description:** This VP Compliance role will be a key member of the TDS US Compliance Regulatory ... implementing a robust Compliance training program, including: + Conducting periodic risk -based needs analysis for in-scope business lines + Developing and… more
- Citigroup (Getzville, NY)
- …maintain these standards **Qualifications** : + 10+ years of experience in operational risk management, compliance, audit, or other control-related functions in ... for process improvement. + Proactively identify and analyze potential control gaps and operational risks across Citi, leveraging data analysis to assess impact… more
- Citigroup (New York, NY)
- …internal risk ratings, update applicable scorecards, monitor limits, oversee data accuracy to ensure compliance with business and institutional guidelines. + ... approval memos for review by senior Underwriters and submit for approval by Risk constituents via internal processes and system workflows. + Review servicer reports… more
- Citigroup (Getzville, NY)
- …(BCM), Business Impact Analysis (BIA), Business Recovery Planning, Crisis Management, Data Analysis, Microsoft Excel, Regulatory Work, Risk Management, Third ... accuracy. + Coordinates a wide range of ER activities to implement Operational Resilience and a CoB Programs that includinges: Assessment, Planning, Testing,… more
- Citigroup (Queens, NY)
- …It also assesses business requirements, reporting logic, and the accuracy of specific data inputs required for risk -weighted assets (RWA) calculation for both ... activities and processes against conformance with applicable requirements to strengthen risk management quality such as quality testing performed for business… more
- Citigroup (New York, NY)
- …standards **Qualifications** : + Minimum of 6-10 years of experience in operational risk management, compliance, audit, or other control-related functions in ... process improvement + Support identification and analysis of potential control gaps and operational risks across Citi, leveraging data analysis to assess impact.… more
- The Estee Lauder Companies (New York, NY)
- …role will focus on developing and implementing comprehensive security policies, risk mitigation strategies, and crisis management protocols while ensuring compliance ... regulations and standards. The role requires strong leadership, crisis management, operational security expertise, and collaboration with key stakeholders across the… more
- 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 limited ... assist in developing scope and work programs. + Evaluate design and operational effectiveness of internal controls and identify control weaknesses. + Generate… more
- Publicis Groupe (New York, NY)
- …and professional growth. + Process Improvement: Develop, refine, and implement operational processes and best practices aimed at optimizing client satisfaction, ... Global Counterparts, and Client teams to coordinate resources and align operational priorities with overall business goals. + Strategic Problem Solving: Address… more
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