- Wells Fargo (New York, NY)
- …+ Ability to analyze data and present insights clearly + Interest in strategy, operations , financial services, and risk management + Demonstrates leadership ... services to employees and customers. Following a successful summer analyst program, we are now looking to fill roles...Program, strengthening the CIB Front Line Conduct and Compliance risk management framework aligned to industry standards.… more
- MUFG (New York, NY)
- …Structured Trade Finance business line in all aspects of transaction / collateral management , administration of credit facilities and risk analysis. The primary ... by coordinating with relationship managers, portfolio managers, product partners and operations departments to facilitate the booking of credit facilities and… more
- Mizuho Corporate Bank (New York, NY)
- …of data quality issues / corrective actions. Collaboration: + Work closely with risk management , compliance, IT, and data governance teams to ensure data ... meticulous and analytical Finance Data Quality, Analytics, and Controls Analyst to join our management team. The...degree or equivalent work experience in Data Science, Statistics, Risk Management , Information Systems, or a related… more
- Citigroup (New York, NY)
- …RFQs. Design and develop automated system to perform pricing, market analysis, and risk management using Python, Java, SQL, KDB/Q, on Linux, Windows platforms, ... Citigroup Global Markets Inc. seeks a Quantitative Analyst , VP for its New York, New York...York, New York location. Duties: Calculate itemized attribution of Risk Weighted Asset (RWA), G-SIB score, and return on… more
- TD Bank (New York, NY)
- …to review and assess whether the Business is adhering to internal ( risk management , oversight function and audit) and regulatory requirements, requests, ... broader organization and enterprise control functions + Effectively manage ad-hoc governance, risk management and control projects or tasks of varying… more
- JPMorgan Chase (New York, NY)
- …patterns, revenue opportunities, and market trends. + Conduct back testing and assess risk management strategies. + Maintain and improve software systems and ... global business. Engage in financial engineering, derivatives modeling, asset and liability management , and risk management . + **Team Tasks:** Develop… more
- Raymond James Financial, Inc. (New York, NY)
- …the following corporate home office locations: Memphis, TN or Southfield, MI. The Regulatory Operations Analyst ( _CAT/CAIS Reporting Analyst_ ) plays a key role ... reporting, specifically with **CAT** and **CAIS** , to support our compliance operations and ensure accurate trade and account data submissions. **_A fully remote… more
- Molina Healthcare (Syracuse, NY)
- …to the Health Care environment **Job Duties** The Operational/Regulatory Oversight Sr. Analyst works with health plans and operations departments to assess, ... laws and regulations, which will protect the Business from liability and potential risk . Ensures that the Business understands and complies with applicable laws and… more
- American Express (New York, NY)
- …collaborating with Control and Product teams to ensure strong governance, risk management and effective cross-functional coordination. + Identify process ... payment experiences and capabilities solidifying our leadership position. The Sr Analyst **, Expense Management Go-to-Market (GTM) Enablement** will help… more
- TD Bank (New York, NY)
- …Bank US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... Overview:** **U.S. Wealth Compliance acts as an independent regulatory compliance and conduct risk management and oversight function as described in the US… more
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