- Citigroup (New York, NY)
- …with Traders, Structurers, and technology professionals + Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk, ... The Quantitative Analyst is a seasoned professional role. Applies in-depth...Audit, Finance in order to ensure appropriate governance and control infrastructure + Build a culture of responsible finance,… more
- Coinbase (Albany, NY)
- …and business risk owners. * Maintain source of truth risk register: Quality control of data, tooling support, and implementing automation/process improvements ... Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk. You will serve as a...and geographies/markets. Regularly collaborate with GRC teams, Legal and Compliance for risks, assessments, and reporting to meet regulatory… more
- Bank of America (New York, NY)
- …include helping in defining access and ownership of data by domain, conducting quality control , and overseeing data maintenance. This person will act as ... Senior Data Analyst Charlotte, North Carolina;New York, New York; Chicago,...point of contact for all topics related to data compliance , and manages operational elements of the (Enterprise Data… more
- Citigroup (Getzville, NY)
- …metrics that have held us back in the past. The Data Analytics Lead Analyst is a strategic professional who stays abreast of developments within own field and ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (New York, NY)
- …with Issue Management Policy, Standards and Procedures + Facilitate Business / Function Quality Control engagement across the full lifecycle of high impact issue ... metrics to provide visibility on the status of control gaps and Issues quality control...of 6-10 years of experience in operational risk management, compliance , audit, or other control -related functions in… more
- Citigroup (Getzville, NY)
- The Securities & Derivatives Associate Analyst is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring and ... Limited but direct impact on the business through the quality of the tasks/services provided. Impact of the job...precedents + Delivers reports to satisfy management requirements, support control activities, and the launch of products services +… more
- SHI (Albany, NY)
- …high- quality work and upholding organizational ethics, integrity, and compliance standards. + Capable of thriving in fast-paced team environments, managing ... our offices or yours.** **Job Summary** A Senior Risk Analyst (SRA) analyzes data and documentation to assess risks,...library, and Risk Register. + Ensure accurate Risk and Control Self-Assessments (RCSA), conduct control reviews for… more
- Citigroup (New York, NY)
- The Data Governance Foundation Lead Analyst is responsible for contributing to the directional strategy and assisting in creation and modification of Enterprise Data ... Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy. The focus of...in identification, measurement and reporting, data policy adoption and compliance , data controls framework performance and issue management process,… more
- SMBC (New York, NY)
- …questions around product features and customer value proposition. Interface with legal, compliance , risk management and other internal control and operations ... rebuilding our Corporate Cash Management and Transaction Banking application. The Business Analyst is a part of the Cash Management/Transaction Banking group within… more
- Marex (New York, NY)
- …as overnight risk calculation systems and the business systems used by control and support departments. The team handles all support requests, incidents, problems, ... and business continuity activities, to ensure the highest quality delivery of services to end users and clients....services to end users and clients. The Application Support Analyst is responsible for taking ownership of issues and… more
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