- 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
- Citigroup (New York, NY)
- Corporate Mergers and Acquisitions (M&A) provides internal advisory and deal execution services to executives and business heads throughout the organization, ... Citi's annual recovery and resolution plans (RRP). The M&A Sr. Lead Analyst has day-to-day project management responsibility for the execution of acquisitions and… more
- M&T Bank (Buffalo, NY)
- …that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and ... trust and resilience. As a Lead Cyber Incident Response Analyst , you'll be at the forefront of defending a...cross-functional teams to ensure alignment with enterprise risk and compliance frameworks. + Consult on various aspects and impacts… more
- Citigroup (New York, NY)
- …process improvements and test new features/functions + Perform regulatory, audit and control assessments and create reports for internal and/or external ... The Customer Service Senior Analyst is an intermediate-level position responsible for providing...understand client service needs and gaps + Liaise with internal and external cross-functional partners to deliver customer service… more
- Citigroup (Getzville, NY)
- …impact on the communities we serve. 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 this role may be on one… 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)
- …against Data Policy and Regulatory requirements. The Data Governance Lead Analyst will support the operationalization the Enterprise Data Governance Strategy, and/or ... Data Risk and Control Framework and Data Risk Taxonomy. The focus of...risk identification, measurement, and reporting, data policy adoption and compliance , data controls framework performance and issue management process,… more
- Citigroup (Getzville, NY)
- The Balance Sheet Mgmt Ld Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... transfer pricing processes in line with established policies, procedures, and control requirements. **Responsibilities:** + Contribute to the governance of funding,… more
- M&T Bank (Buffalo, NY)
- …that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and ... with M&T's First Line of Defense Guidance on Management of Risks & Internal Controls and professional standards. + Specific control testing responsibilities will… more