- Citigroup (Tampa, FL)
- International AML Metrics and Reporting team is responsible to leverage various key AML metrics to monitor the health of AML Program across geographical ... create and issue periodic and ad hoc reports for Senior Compliance Officers based on key AML Program performance...actions of key risk indicators related to AML program metrics . The AML Metrics and Reporting… more
- Citigroup (Getzville, NY)
- DART (Risk Data, Analytics, Reporting and Technology) is the leading risk modeling and data analytics team in Citi. We use mathematical modeling and the latest ... portfolios in Citi. We use visualizations and dashboards to communicate risk to senior stakeholders. Our models and analytics ensure that the bank has adequate… more
- Citigroup (Getzville, NY)
- …portfolios in Citi. We use visualizations and dashboards to communicate risk to senior stakeholders. Our models and analytics ensure that the bank has adequate ... regular and time sensitive analytics, visualizations, and reports for risk managers and senior management. Make sure the data is accurate, and the controls are… more
- Mizuho Corporate Bank (New York, NY)
- Regulatory Reporting Quality Assurance, AVP or Junior VP Job Description Quality Assurance Unit: The Quality Assurance Unit is responsible for enhancing the ... integrity of the bank regulatory reporting processes, reporting data quality as well...best practices, and communicating issues and enhancement opportunities to senior management. In addition, this position supports management with… more
- Empire State University (Saratoga Springs, NY)
- …assessment, reporting , and data governance within the Office of Academic Affairs. Reporting to the Provost, the AVP will implement data strategies, establish ... ensuring evidence-based strategies. + Oversee institutional research functions, providing timely reporting on key metrics such as enrollment trends, retention,… more
- Citigroup (Queens, NY)
- … conformance controls. + Assist in preparing and analyze metrics for senior management review. + Coordinate between reporting & analytics teams and other ... The Senior Analyst position is an integral member of the Global Regulatory and Capital Reporting (GRCR). This is a high profile function, providing financial… more
- UNUM (Columbia, SC)
- …changing, and we're excited about what's next. Join us. **General Summary:** The AVP , DevOps, holds a strategic and influential position, leading the creation and ... processes are applicable across multiple applications and business capability areas. As the AVP , DevOps, you will be at the forefront of shaping a target… more
- Citigroup (Tampa, FL)
- …focus on the EUC, SOX, Model, and Escalation programs, producing metrics and reporting for key stakeholders and senior management to assess the current risk ... Regulators. **Responsibilities** + Support the Finance CRO Risk Governance programs and produce senior level metrics (EUC, Model, Escalation, SOX). + Assist in… more
- Win (Women In Need) (New York, NY)
- …(TA) - [HYBRID] FLSA Status: Exempt Department: Human Capital Reports to: Senior Vice President of Organizational Effectiveness Positions reporting to this ... of the Opportunity We are searching for a seasoned AVP of Talent Acquisition to lead our TA team....capabilities. Key Accountabilities Leadership Ability to deal comfortably with senior managers and present information and data to achieve… more
- Morgan Stanley (New York, NY)
- …the various risk frameworks (eg, Vendor Mgmt, Issues/Action Plans, Operational Risk Incidents, Metrics , Reporting , Risk Assessments). In addition, he or she will ... The US Bank Subsidiaries seek an Assistant Vice President ( AVP ) to join the First Line Business Risk team...Monitor vendor risk on a continuous basis and produce reporting , metrics and escalate elevated risk *… more
- SitusAMC (Houston, TX)
- …to record and present accurate payroll and expense allocations + Improve and enhance reporting with MD&A and relevant business metrics + Maintain reporting ... necessary, performing, the accounting activities related to monthly financial reporting , general ledger accounting including ensuring monthly balance sheet… more
- Citigroup (O'Fallon, MO)
- …MCA standards, and provide for governance and oversight of various data and Metrics reporting . Performing analytics on metrics to provide meaningful ... Control Assessments (MCA). This includes governance of MCA program health, MIS reporting and execution of procedural requirements. The CCO's goals are aligned to… more
- Citigroup (Tampa, FL)
- …or maintain the relationship from a risk perspective. To achieve this goal, a Senior Compliance REM analyst needs to be able to comprehend Global KYC Policies and ... Escalate AML concerns or any significant suspicious activities to senior management. + Disposition each KYC Profile in a...Support management with provision of accurate weekly and monthly metrics if requested. + Provide input to business lines… more
- Citigroup (Irving, TX)
- …analysis and programming of software applications + Comprehensive knowledge of design metrics , analytics tools, benchmarking activities, and related reporting to ... ownership, and create a competitive advantage for Citi. The Full Stack Senior Developer is responsible for participation in the establishment and implementation of… more
- Citigroup (Tampa, FL)
- The ** Senior Analyst** (Enterprise Business Architecture & Transformation Sr Analyst - C12) is a seasoned professional expected to leverage project management ... streamlining and strengthening project governance, articulating business requirements, and reporting while engaging with business units across the organization.… more
- Citigroup (Irving, TX)
- The Data Science Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... insights, and influence compliance decision making. + Design and monitor core metrics ; perform root cause analysis to explain drivers. + Conducts strategic data… more
- Citigroup (New York, NY)
- The Financial Planning and Analysis Senior Analyst is an intermediate level position responsible for providing management with an analysis and insight of Citi's ... of risk capital and incorporate results into management report metrics for decision processes + Analyze key management review...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
- Win (Women In Need) (New York, NY)
- …a portfolio of high-value donors for Women in Need (Win). Reporting to the Senior Vice President of Development, the AVP of Major Gifts will develop and ... solicit, and steward major gift prospects and donors. The AVP is a strategic and visionary leader with strong...and solicitation plans + Oversee the work of the Senior Director, Major Gifts and Manager, Individual Giving, providing… more
- Morgan Stanley (New York, NY)
- …across Morgan Stanley, including preparing presentation and reporting materials for senior management - Update various pipelines, group metrics and databases ... responsible for driving the Firm's Integrated Firm Strategy. The PMCC Associate/ AVP will be responsible for supporting the Corporate Prospecting business, including… more
- Morgan Stanley (Purchase, NY)
- …Banks. The role will be based in Purchase, NY. *Key Responsibilities:* * Maintain metrics and reporting for senior management and committee presentations. ... Risk Management Team is seeking an Assistant Vice President (" AVP ") who will report to the US Banks Incident...applicable to the bank and generate timely and accurate reporting to management and regulators. * Support Bank Risk… more