- 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)
- …Internal Audit division provides independent assessments of the company's governance, risk management and internal control environment for key stakeholders ... including the Board of Directors, senior management and Citi's numerous regulators globally. Internal Audit is...skills you need to succeed.** Citi's Internal Audit Summer Analyst Program is a 10-week internship opportunity in New… more
- AON (Plainview, NY)
- Senior Analyst - Analysis & Accounting As part of an industry-leading team, you will help empower results for our clients by delivering innovative and effective ... Aon is the leading global professional services firm providing advice and solutions in Risk , Retirement and Health at a time when those topics have never been more… more
- Robert Half Management Resources (New York, NY)
- …in Murex systems and possess a strong background in business analysis and risk management . Responsibilities: * Analyze and document business requirements to ... Description We are looking for a skilled Business Analyst to join our team on a long-term...market data, and reporting. * Monitor and improve liquidity risk management processes. * Conduct regression analysis… more
- M&T Bank (Rochester, NY)
- …with the Bank's Risk guidelines and procedures. They must also identify these risk -related issues and escalate them to management when necessary. + They must ... **Overview:** A Lease Transaction Analyst II (LTA II) is responsible for coordinating,...LTA II must understand and adhere to the Bank's risk and regulatory standards, policies and controls in accordance… more
- Citigroup (Getzville, NY)
- The Enterprise Data Office is looking for a full-time Vice President (VP) Lead Analyst to join its Wholesale Loans Data Management and Remediation team, under ... extensive partnering across all relevant businesses within wholesale loans and Independent Risk to drive key initiatives and associated deliverables for the data… more
- Robert Half Finance & Accounting (New York, NY)
- …This role offers an opportunity to work in a dynamic environment, supporting risk management activities. The ideal candidate will bring a strong understanding ... Description Senior P& L Analyst : Commodities - Hedge Fund Our client a...strategies. * Provide recommendations to improve trading processes and risk management frameworks. Requirements Requirements: * Minimum… more
- Citigroup (Getzville, NY)
- **Regulatory Operations Senior Data Analyst - AVP** **Team/Function Overview:** The Regulatory Operations group (Reg Ops) is a centralized unit within the Operations ... data flows. + Managing data quality controls and exception management for swap dealer reports, leveraging data profiling and...**Role / Position Overview:** As a Regulatory Operations Data Analyst , you will play a crucial role in ensuring… more
- Axis (New York, NY)
- …to join AXIS Capital - a trusted global provider of specialty lines insurance and reinsurance. We stand apart for our outstanding client service, intelligent ... risk taking and superior risk adjusted returns...candidates taking part in the selection process. **Claims Business Analyst ** **How does this role contribute to our collective… more
- Mount Sinai Health System (New York, NY)
- …outcomes. 2. Care Management - Helps to identify, understand and prioritize at- risk members in need of care management . Helps stratify our membership to ... occasionally at 150 E 42nd Street Corporate Offices** The Data Science Analyst II collaborates with stakeholders from across the organization to develop… more
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