- Citigroup (Getzville, NY)
- … Risk and Control team, the position will require the effective risk management oversight and support to the North Americas **Fixed Income and Commodities ... the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management Policy, Lesson Learned Policy and … more
- KeyBank (Buffalo, NY)
- …Track and report on key risk indicators, data quality observations, and control performance metrics to management and other stakeholders. + Accelerate the ... to regulatory reporting + Provide credible challenge on interpretations, compensating control , risk assessments, data quality observations, and other areas… more
- Citigroup (New York, NY)
- …see the requirements listed above. **Other Relevant Skills** Regulatory Work, Risk Control , Transformational Change. **Anticipated Posting Close Date:** Aug ... The Business Sr. Lead Analyst is a strategic professional who closely follows...+ Establish best practices and principles for the decision management organization globally + Financial control -… more
- CIBC (New York, NY)
- …with clients, internal risk teams, operations and treasury + Liaise with senior risk management on credit financing approval requests and lead risk ... please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What You'll Be Doing:** As an Analyst /Associate in Global Credit Financing, you will be a critical… more
- Robert Half Finance & Accounting (New York, NY)
- …in shaping key operational and financial processes to support effective risk management and compliance initiatives across the business. Specifically, ... retail group and a globally recognized lifestyle brand is seeking a skilled Analyst , Internal Controls to join their growing US finance team. This newly created… more
- TD Bank (New York, NY)
- …and evolving regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in ... & processes that are used to generate risk measurement information used Liquidity Risk Management + Supports ongoing reviews with 1B, 2nd line and 3rd line… more
- Albany Medical Center (Albany, NY)
- …(United States of America) Salary Range: $78,773.63 - $122,099.12 The Information Security Analyst is a member of the information security team and works closely ... This includes defining security policies, processes and standards. The Information Security Analyst works to select and deploy technical controls to meet specific… more
- Ankura (NY)
- …checks and new engagement set up under the direction of the firm's Conflict Management leadership. The Conflict Analyst must show a high level of critical ... conflict check team is responsible for high level client risk assessment, legal conflicts of interest, client and new...diligence, and assists with RFPs. Role Overview: The Conflict Analyst who will be responsible for supporting the firm's… more
- New York State Civil Service (Albany, NY)
- …audit controls; BSA/AML program; operational, regulatory and legal risks and controls; risk management program; financial condition; etc; and presenting written ... Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational Category Financial,… more
- Citigroup (New York, NY)
- …source to extract valuable information for corporate bond market. Build rigorous risk - management framework. Work closely with various functions, such as ... The Quantitative Analyst is a strategic professional who stays abreast...analytics libraries used for automated market making, pricing and risk - management + Create, implement, and support quantitative… more