- Citigroup (New York, NY)
- …Monitoring & Response Team which is responsible for leading the IA emerging risk identification program . This function provides an independent and aggregate view ... emerging risks across the three lines of defense. The Risk Monitoring & Response Assistant Vice President ( AVP... Risk Monitoring & Response Assistant Vice President ( AVP ) role will work with senior management from IA's… more
- MUFG (New York, NY)
- …across the organization. + Review and challenge outcomes of first line-of-defense risk program execution. + Monitor legal, regulatory, compliance and audit ... issues, which will increase the administrative load on the technology risk management function. **Responsibilities:** + Provide independent risk oversight… more
- Citigroup (New York, NY)
- …research and analytical resources in support of geopolitical and physical security risk intelligence. The Strategic Intelligence Analyst position is responsible ... **The Intelligence program within Citi Security and Investigative Services combines...with intelligence managers, internal stakeholders, and senior leadership.** **The analyst will conduct strategic and operational analysis of geopolitical… more
- Citigroup (Jersey City, NJ)
- Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Surveillance team responsible for the design, implementation, and ... + Other responsibilities include: overseeing the monitoring to adherence to ICRM's Risk Policies and relevant procedures; preparing, editing and maintaining ICRM … more
- Citigroup (Jersey City, NJ)
- The senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Surveillance team is responsible for the oversight for surveillance ... compliant with regulatory and legal requirements. + Monitors adherence to ICRM's risk policies and relevant procedures and remains abreast of any changes to… more
- Citigroup (New York, NY)
- The Data Integration Sr Analyst is responsible for facilitating / executing the day-to-day activities that support the execution, enablement and adoption of the Data ... for Governance forums + Manage day-to-day activities related to the overall program / project, and associated dependencies. Allocate / coordinate work within team… more
- Citigroup (New York, NY)
- …of Citi's First Line of Defence for wholesale lending and counterparty credit risk . ICM partners with businesses Citi-wide to ensure we have best-in-class risk ... efforts by helping to drive a Citi-wide focus on wholesale credit risk management. Through ongoing investment in processes, controls, systems, and governance, ICM… more
- Mizuho Corporate Bank (New York, NY)
- We are seeking an exceptional Tax Analyst to join our collaborative and growing Tax Operations team. As a tax team, we take pride in operating with integrity, ... our processes and methods. Job Description: As a Client Tax Documentation Operations Analyst , you will be responsible for the verification and validating IRS tax… more