- 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 (New York, NY)
- …design and implement data pipelines, and develop automated solutions to streamline model development, onboarding, and control processes. This includes leveraging ... for model development. + Develops automated solutions to streamline model development, validation, and control processes, improving efficiency and reducing… more
- Citigroup (New York, NY)
- …across multitude of stakeholders in first line of defense teams, ERM governance , model development, reporting, technology, Internal Audit, and external ... The Model /Anlys/Valid Sr Officer I is a strategic professional...conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 10+ years experience… more
- Citigroup (New York, NY)
- …sources of market risk variation + Interaction with Markets Quantitative Analysis, Model Validation, Risk Analytics and Financial Control to ensure thorough ... with Material Market Risks monitoring + Summarize detailed analysis for senior governance forums and contribute to reports for senior management in risk, business… more
- Citigroup (New York, NY)
- …Compliance Risk Management (ICRM), Retail Credit Risk, Operational Risk, and Model Risk. Enterprise Risk Management covers Risk Identification, Risk Measurement, ... Risk Management, Risk Framework and Policy, and Enterprise Risk Management Governance . The ideal candidate will have experience in developing architecture vision,… more
- Citigroup (Queens, NY)
- …and drive remediations. + Analyze and identify data quality issues, operating model deficiencies, and control gaps, and support remediations and escalations. ... team within Citi's Finance Controllers organization is responsible for calculation, analysis, governance , and reporting of Citi's Basel 2.5 Market Risk and FRTB… more
- Citigroup (New York, NY)
- …Contribute to Resolution Plan narratives **General Responsibilities:** + Contributes to the governance of funding, investing and analytics of the balance sheet. This ... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications and Skills:** + 10 plus years… 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
- City National Bank (New York, NY)
- …focus on compliance issue management, regulatory change management, reporting and governance , compliance training, and ensuring procedures are updated in response to ... controls, coordinating risk registers, and contributing to the overall Risk and Control Self-Assessment (RCSA). The role also collaborates with business partners and… more
- Citigroup (New York, NY)
- Citi's Internal Audit (IA) division provides independent assessments of the company's governance , risk management and internal control environment for key ... is a change agent within Citi to enhance the control culture of Citigroup worldwide and thereby support senior...Support the QA Director (QAD) and Senior Audit Manager ( SVP ) in fostering a strong QA partnership with the… more