- Citigroup (New York, NY)
- …Economics, or related quantitative field and 3 years of experience as a Product Control Analyst , Financial Analyst or related position involving drafting ... Citibank, NA seeks a Balance Sheet Management Lead Analyst for its New York, New York location....Knime and Tableau. Contribute to the completion of various internal processes including Outlook, CEO Quarterly Business Reviews, Quarterly… more
- TD Bank (New York, NY)
- …appropriate + Ensures business operations are in compliance with applicable internal and external requirements (eg financial controls , segregation of duties, ... **Line of Business:** Risk Management **Job Description:** The **Senior Group Risk Analyst , RCSA Manager** provides a broad range of research, analysis, reporting,… more
- CUNY (New York, NY)
- Institutional Research Analyst (aHEO) **POSITION DETAILS** Reporting to the Executive Director of Institutional Research, the Institutional Research Analyst will ... disseminated by the Office of Institutional Research. The Institutional Research Analyst will be primarily responsible for data management, data analytics, and… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE ... Corrective Action Planning Office (CAPO) was recently created to enhance agencywide compliance with corrective action plans. A CAP may follow findings from audits,… more
- M&T Bank (Getzville, NY)
- …Identify risk-related issues needing escalation to management. + Maintain M&T internal control standards, including timely implementation of internal ... Our team is dedicated to ensuring the highest standards of accuracy and compliance in loss mitigation underwriting. We work diligently to support borrowers in… more
- New York Racing Association (NY)
- …management. *Seek to identify process and software improvements, improved systems internal controls , and savings opportunities. *Manage incoming reporting ... Title: Benefits Analyst Employee Status: Regular Full Time Work From...LOA administration, conducting audits to ensure benefits accuracy and compliance , and team lead for open enrollment and other… more
- New York Racing Association (NY)
- …management. + Seek to identify process and software improvements, improved systems internal controls , and savings opportunities. + Manage incoming reporting ... Title: Benefits Analyst Employee Status: Regular Full Time Work From...LOA administration, conducting audits to ensure benefits accuracy and compliance , and team lead for open enrollment and other… more
- TD Bank (New York, NY)
- …high-risk customers at onboarding, periodic review, and event driven reviews, ensuring compliance with internal policies and external regulations + Reviews ... Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst , KYC High Risk Reviews performs second line Enhanced Due Diligence… more
- Mastercard (Harrison, NY)
- …Affairs, Legal Counsel, Privacy/Data Usage, Global Ethics and Compliance and Internal Audit. Role * Support risk and control self-assessments, ensuring ... Analyst , Open Banking Risk Assessment and Reporting Analyst , Open Banking Compliance Overview: Who is...and mitigation. * Lead development + implementation of KRIs, control metrics and reporting by leveraging automation, machine learning,… more
- Marex (New York, NY)
- …visit www.marex.com (http://www.marex.com/) (http://www.marex.com/) Purpose of Role: The Senior Risk Analyst is a specialist role with a quantitative and analytical ... to improve cross-product risk identification, assessment, monitoring, reporting and control . Help manage clearing/execution client risk exposures, mitigate risk, and… more