- 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 ... and new project initiatives. + Assist in driving Governance activities within Operational Risk Reporting and Analytics (ORRA) and ensuring compliance with the… more
- Citigroup (Irving, TX)
- …business. **About this Role** The Data Risk and Control - Data Governance Foundation Sr. Analyst ( AVP ) will be responsible for driving the implementation ... The Personal Banking & Wealth Management (PB&WM) Data Risk and Control team is...unexpected requirement changes + Strong communication (written and oral), reporting , presentation and influencing skills. Proven ability to autonomously… more
- Citigroup (Getzville, NY)
- **About DART:** DART is the leading risk modeling and data analytics team in Citi. We use mathematical modeling and the latest technologies to calculate risk ... in Citi. We use visualizations and dashboards to communicate risk to senior stakeholders. Our models and analytics ensure...risk managers and senior management. Make sure the data is accurate, and the controls are performed properly.… more
- Morgan Stanley (Purchase, NY)
- …and accurate reporting to management and regulators. * Support Bank Risk governance forums and working groups to facilitate transparency / alignment across key ... service status, genetic information, or any other characteristic protected by law. **Job:** ** Risk Management* **Title:** * AVP US Banks Incident & Fraud Risk… more
- Bank of America (New York, NY)
- Global Markets Risk Manager ( AVP /VP) - Mortgages and Securitized Products New York, New York **Job Description:** At Bank of America, we are guided by a common ... Mortgages and Securitized Products. Key responsibilities include analysis and reporting of market risk , stress testing, designing...Analytical Thinking + Critical Thinking + Portfolio Analysis + Risk Analytics + Data and Trend Analysis… more
- Citigroup (Tampa, FL)
- The Global Funds Transfer AML Compliance Risk Management, Compliance Officer, AVP is an intermediate level role responsible for recommending/establishing ... changes, new regulations, and internal policy changes to further identify new key risk areas + Analyze comparative data , prepare and present reports related… more
- Morgan Stanley (Alpharetta, GA)
- …primary liaison between Worldsky stakeholders, including client business teams, Legal, Compliance, Risk , and Product * Manage data related to jurisdictional ... sponsored benefit programs. **Job:** **Wealth Management* **Title:** *Business Control Risk Analyst, AVP * **Location:** *Georgia-Alpharetta* **Requisition ID:**… more
- Mizuho Corporate Bank (New York, NY)
- …Quality Assurance Unit is responsible for enhancing the integrity of the bank regulatory reporting processes, reporting data quality as well as the overall ... Regulatory Reporting Quality Assurance, AVP or Junior...guidance, expectations, and industry best practices; Testing procedures include risk ranking, data analysis/ profiling, transaction testing,… more
- Citigroup (Tampa, FL)
- …(SS) by leveraging all source data from across Citi's environment to produce risk and controls reporting to inform leadership decision making. There is a lot ... enhance Qlik Sense-based dashboard environment to enable customers' self-service engagement of data analysis and visualizations to inform their risk and control… more
- MUFG (Tampa, FL)
- …member of our recruitment team will provide more details. **Job Summary** : The Data Governance & Controls Associate Vice President ( AVP ) will support the Office ... + Ability to work independently and collaboratively in a fast-paced environment. + Risk and regulatory reporting experience is beneficial. + Proficiency in… more