- Citigroup (Getzville, NY)
- The Data Governance Foundation Sr Lead Analyst is responsible for leading activities that contribute to the definition of the Enterprise Data Governance Strategy, ... and/or Data Risk and Control Framework and Data Risk Taxonomy, and plays a...lead in establishing, managing and implementing policy adoption plans, compliance metrics, communications and training + Lead business analysis… 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
- Citigroup (New York, NY)
- The Data Governance Foundation Lead Analyst is responsible for contributing to compliance of Citi Data Governance Policy with a focus on Data Concern Remediation ... or more of the following areas: DCRM policy adoption and compliance , controls framework performance, issue management process, regulatory/ audit response/action… more
- SHI (Albany, NY)
- …changes, third parties, and health checks, and evaluate the effectiveness of control programs. + Conduct internal governance reviews, support audits, and ... 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
- JPMorgan Chase (New York, NY)
- …Be a part of BMs collaboration with other functional groups (Middle Office, Risk, Control Management, Legal, Compliance , Tech, and more) as it relates to ... partner with Front Office. As a Business Management - Analyst within the Treasury and Chief Investment Office, you...regulatory and control initiatives, system change management, internal audit,… more
- Lincoln Financial (Albany, NY)
- …+ Contributes to the development of processes and procedures to ensure compliance with internal /external controls and requirements, SOX, and enterprise policies. ... this opportunity. **Requisition #:** 74762 **The Role at a Glance** The Analyst , Investment Accounting Trade Operations will provide timely and accurate more complex… more
- Citigroup (New York, NY)
- …of issues with key stakeholders, such that Citi achieves and maintains compliance and appropriately remediates findings from internal and external reviews ... action plans, promoting continuous improvement and timely closure of issues + Ensure compliance with all relevant regulatory requirements and internal policies +… more
- Citigroup (Getzville, NY)
- …require a minimum of 3 days a week in-office. The Securities & Derivatives Analyst is looking for a developing professional with some experience in a related field. ... across the lifecycle of a trade. We partner extensively with a range of internal stakeholders including Front Office Sales and Trading Desks, Compliance , Legal,… more
- SMBC (New York, NY)
- …value proposition. Interface with legal, compliance , risk management and other internal control and operations groups to identify and clear obstacles to ... rebuilding our Corporate Cash Management and Transaction Banking application. The Business Analyst is a part of the Cash Management/Transaction Banking group within… more
- ACLD (Bethpage, NY)
- …final reports in accordance with department policy. + Assist in the development of internal compliance systems and controls. + Assist in completing quarterly and ... Regulatory Affairs Analyst When a group of families came together...support. Primary Purpose of Job Assess and support regulatory compliance and the quality of service delivery systems. Assist… more
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