- Citigroup (Getzville, NY)
- …very closely with other functions throughout Citi, including the Businesses, Risk , ICRM, as well as Enterprise Technology, & Operations. **Responsibilities** : ... tool is updated with accurate and complete information. + Demonstrate expertise of risk management and control as well as in-depth knowledge of the assigned… more
- Citigroup (Getzville, NY)
- …confirming proposed outliers and reviewing them with control owners and in-business risk and control team members from the covered business/function. + Develops ... success in support of the business's strategy. + Appropriately assesses risk when business decisions are made, demonstrating particular consideration for the… 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
- American Express (New York, NY)
- …Department** Commercial Rating and Underwriting (CRU) sits within the Credit and Fraud Risk Management (CFR) division and supports the institutional credit risk ... The CRU team plays the critical role of assessing and managing the risk of large institutional exposures across all business units within American Express, and… more
- BlackRock (New York, NY)
- …Overview_** BlackRock Aladdin is uniquely positioned to address the industry's risk management, portfolio construction and financial technology demands. The various ... focused on providing clients with highly scalable portfolio analytics, risk management, liability-driven investing, pension solutions, regulatory advice, and balance… more
- Citigroup (New York, NY)
- …component of Citi's first line of defense for wholesale and counterparty credit risk management and works with Independent Risk teams to ensure best-in-class ... Key responsibilities of the group include credit analysis, documentation, risk identification, exposure monitoring and stress testing. Enterprise Data coordinates… more
- JPMorgan Chase (Brooklyn, NY)
- …supports robust governance and systems to identify, quantify, manage, and monitor risk . You will drive the implementation and sustainability of global CIB ... and Compliance. + Develop and implement analytics for regional analysis and risk measurement. + Document and maintain effective processes and procedures, identifying… more
- Citigroup (New York, NY)
- …on the status of control gaps and Issues quality control processes highlighting risk and escalating concerns in timely manner + Provide challenge enabling the key ... effectively to drive issue resolution, influence decision-making, and promote a culture of risk awareness + Appropriately assess risk when business decisions are… 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)
- …obligations, internal policy requirements and to monitor our Clients' adherence to Risk appetite, in turn supporting the continued growth of the Payments ... strategies + Serve as Business Owner of the High Risk Flows Business Monitoring programs (AML) + Serve as...interpretation to create monitoring rules, settings and tolerances, defining risk -based approaches in conjunction with 2nd line of defense.… more