- ManpowerGroup (New York, NY)
- Our client, a leader in Corporate and Investment Banking, is seeking a Risk & Controls Business Analyst to join their team. As a Risk & Controls ... in the organization. **Job Title:** Risk & Controls Business Analyst **Location:** New...control activities and automate where feasible. + Execute control activities in Business As Usual (BAU)… more
- Citigroup (Getzville, NY)
- …and remediate DQ issues that impact **Pre-Settlement Exposure (PSE), Stress Testing,** Value-at- Risk (VAR), and Capital. Work with Technology, Business , and ... technology and relevant business partners to address DQ issues and deliver risk projects. + Remediation of current CCR related Data quality issues and supporting… more
- M&T Bank (Buffalo, NY)
- …in the planning, execution and reporting of the business unit's risk -based testing program. Perform control testing in accordance with M&T's First ... determine if issues exist. Independently perform scripted testing of controls and communicate results. + Monitor business ...the creation of comprehensive KRI reporting. + Accurately complete Risk Control Self Assessments (RCSAs) and other… more
- M&T Bank (Buffalo, NY)
- …requirements impacting the business unit. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and ... execution and reporting of the business unit's risk -based testing program. Perform control testing in...of Defense Guidance on Management of Risks & Internal Controls and professional standards. + Specific control … more
- Citigroup (Getzville, NY)
- …global monitoring results and preparation of management metrics and presentations. + Support the In- Business Risk & Control and Business Management teams ... + Develop a global network of contacts within the business , Markets Controls , Operational Risk ...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- Citigroup (Getzville, NY)
- …management. The role: The Business Office is seeking a Senior Business Analyst to be responsible for Independent Risk 's Continuity of Business Plans ... for COB and MA controls . Support the ongoing maintenance of Risk 's Manager's Control Assessment structure for the Resource and Business Management Office… more
- Citigroup (New York, NY)
- … risk limit utilizations across businesses. + Strengthen risk monitoring, control , and governance process within the business and legal entities, assist ... **Description** : The Global Markets In- Business Risk (IBR) is a Front Office 1st Line of Defense team responsible for market risk across asset classes… more
- Citigroup (Getzville, NY)
- …and legal/compliance texts and analysis Qualifications: + 6-10 years relevant work experience in Business Risk & Controls , Operational Risk Management, ... is a first line cross-asset risk and control function, which operates or facilitates controls ...The team works closely with Global Markets Trading Businesses, In- Business Risk (IBR), Finance and 2LoD in… more
- MUFG (New York, NY)
- …provide more details. **Overall Purpose of Job:** The position is within the Global Markets Risk and Controls - Regulatory Risk and Surveillance team. **The ... will:** + Provide direct support of the Global Markets business to monitor and mitigate regulatory risk ...in the design and execution of new/existing processes and controls to detect non-compliance issues owned by front office.… more
- Citigroup (Getzville, NY)
- …Laws and Regulations, Management Reporting, Policy and Procedure, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, ... in MCA are responsible for designing and implementing a comprehensive and robust Managers Control Self-Assessment (MCA), also known as Risk & Control … more
- Citigroup (Getzville, NY)
- …or services to identify and implement control points and processes throughout the business . + Appropriately assess risk when business decisions are made, ... + Accountable for the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control … more
- Citigroup (Getzville, NY)
- …of controls . Individuals in this role may cover a broad range of in- business /function risk and control responsibilities rather than focusing on one ... drive and manage controls enhancements focused on increasing efficiency and reducing risk . + Assist in the execution of Enterprise Risk Management Framework… more
- Citigroup (Getzville, NY)
- …of controls . Individuals in this role may cover a broad range of in- business /function risk and control responsibilities rather than focusing on one ... Analyst is responsible for the production of comprehensive risk information and control for Citigroup, the...streams. **Team/Role Overview:** This role is a Governance and Controls Governance Analyst reporting into the DART… more
- Deloitte (New York, NY)
- …improvement and utilize established methodologies to enhance clients' information technology controls and technology risk management programs + Perform internal ... solutions and risk mitigation strategies + Develop recommendations to enhance business processes and systems based on audit findings Regardless of project type,… more
- TD Bank (New York, NY)
- …**Financial Analyst III** is a member of TD's US Treasury Internal Controls team, whose objective is to supplement control activities over US Treasury ... rules and regulations **Preferred Qualifications:** + Experience supporting governance and control activities in Treasury, Change Management, Risk Management,… more
- Bank of America (New York, NY)
- Client Quantitative Analyst Team Lead - AML - Governance Controls Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New York; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Client-Quantitative- Analyst -Team-Lead AML Governance- Controls \_25024745-1) **Job Description:** At Bank… more
- City of New York (New York, NY)
- …managing and supporting use of. The P&OE team is seeking to hire a Project Controls Analyst to provide scheduling expertise and support to capital project and ... Strategic Services comprises five diverse teams who provide key business services and drive operational excellence across A&CM. Core...program management teams. The Project Controls Analyst role requires the ability to… more
- American Express (New York, NY)
- …help us define the future of American Express. The objective of the GCS Control Management Specialized Operational Risk (OR) team is to provide subject matter ... impact** **in** **this role?** In this role, the Sr. Analyst - Program Insights & Controls will...scenarios effectively. **Preferred Qualifications:** + Bachelor's Degree in Finance, Business , Risk Mgmt., or related field; advanced… more
- City National Bank (New York, NY)
- …(PRC) reviews to evaluate and overall control program effectiveness in mitigating risk . The ITRM Senior Analyst 's goal to create actionable information for ... *IT RISK MANAGEMENT SENIOR ANALYST * WHAT IS...in a complex technical environment. Focus areas of IT Control assessment by the ITRM Security Senior Analyst...IT and business leadership, and to provide objective assessment of cyber… more
- TD Bank (New City, NY)
- … controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional/enterprise initiatives helping to ... issues + Actively manages relationships within and across various business lines, corporate and/or control functions and...and evolving regulatory requirements + Maintains a culture of risk based management and control , supported by… more