- Citigroup (New York, NY)
- …of counterparty credit risk modeling + Prior experience with independent risk assessment, model governance and issue management + Prior experience with internal ... Analytics, Reporting, and Technology) is responsible for oversight of DART governance , control effectiveness, issue management and remediation, Internal Audit… more
- Citigroup (Jersey City, NJ)
- …new key risk areas. + Interacting with global counterparts in regards to the governance of their respective control room controls and processes. Ensure global ... oversight for controls and solutions supporting Surveillance, Employee Compliance and Control Room teams, designed to detect behaviors that may violate regulatory… more
- Citigroup (New York, NY)
- …Find, and Use data in a well-managed way that aligns with data governance and compliance requirements. The Product Manager - Consumer Data Self-Service, SVP ... view, (ie, orchestrate go-to market, diligence on policy and governance , continuous operational improvement, budget/investment spend, partnerships, API integrations,… more
- Citigroup (Queens, NY)
- …risk profile. Further, the RWA Integrity team provides sole focus on the controls and governance of the Spot RWA production process. The role is of a senior lead in ... a broad range of Derivatives regulatory capital calculations that encompass governance , data and non-data controls, processes, system implementation and regulatory… more
- Citigroup (New York, NY)
- …issue identification and escalation across operations footprint; participate in overall program governance . + Model best practice program execution and promote ... and adjustments. The program is responsible for ensuring integrated governance to allow a joined-up delivery approach across the...approach across the consent order 'Romanette' and alignment to Control / Risk. Also responsible for the creation of… more
- Citigroup (New York, NY)
- …who will lead the development of key regulatory updates and internal governance reporting for the Finance Regulatory Engagement team. As a strong project ... applied consistently across regulatory documents; manage ongoing updates and version control . + Proactively building project plans, informing stakeholders of actions… more
- Citigroup (New York, NY)
- …and supports our finance transformation strategy and realization of our Target Operating Model . The outcome will be a robust global process, governance , and ... design, and close, consolidation processes. + Understanding of the regulatory and control requirements around Citi's ledgers including ICOFR and SOX. + Highly… more
- Synchrony (New York, NY)
- Job Description: **Role Summary/Purpose:** Reporting to the SVP , Tech & Ops Systems Governance Leader, the VP, Tech & Ops Systems Governance Leader, is ... adheres to relevant enterprise standards for risk management & governance requirements and to promote a culture of high...develop, and execute IT General Controls and IT application control testing including adherence to SOX controls to measure… more
- American Express (New York, NY)
- …strong control and compliance environment is achieved through data governance , regulatory reporting service management and quality assurance, and Finance Data ... your career. Find your place in finance on #TeamAmex. This Director Assistant to SVP - Regulatory Reporting & Treasury Controller position is a strategic partner to… more
- Scotiabank (New York, NY)
- …Corporate clients with effective treasury management solutions coupled with a best-in-class service model , making it easy for clients to do business with us. As ... Finance, Risk, Legal, Operations, Information and Technology, Regulatory Relations, Data Governance , etc.) to ensure business strategies, plans and initiatives are… more