- Citigroup (Getzville, NY)
- …the definition and implementation of business, data and system related control and remediation frameworks at points of capture in order to resolve data quality ... work experience in Business Risk & Controls, Operational Risk Management, Audit , Compliance or other control function. + Strong analytical and problem-solving… more
- Citigroup (Getzville, NY)
- …with internal and external stakeholders, including regulators, testing teams, and internal audit , with respect to Citi's global swap and security-based swap dealing ... and managing BAU Reporting Exceptions across various reporting jurisdictions. Drives remediation of exceptions and data quality enhancements in ensuring accurate,… more
- Citigroup (New York, NY)
- …Minimum of 6-10 years of experience in operational risk management, compliance, audit , or other control-related functions in the financial services industry. + ... Debate, Controls Assessment, Controls Lifecycle, Policy and Procedure, Risk Remediation , Stakeholder Management. **Other Relevant Skills** For complementary skills,… more
- US Bank (New York, NY)
- …performance. The validation process also identifies corrective actions to ensure timely remediation of model risk. The individual in this position works with Model ... verbal form. Prepares and communicates statistical analysis and findings to audit and regulatory examiners. Reads, understands, and interprets regulatory rules and… more
- SMBC (New York, NY)
- …teams to improve security visibility and response. + Track and support remediation efforts, ensuring alignment with internal and external regulatory requirements. + ... Strong collaboration and communication skills for working across technical, audit , and business functions. + Preferred Qualifications:Experience integrating ServiceNow… more
- M&T Bank (Buffalo, NY)
- …Responsible for conducting detailed analysis of vulnerabilities and recommendations on remediation plans to ensure the integrity and resilience of organization's ... security and information systems. Serves as senior experienced vulnerability analyst by auditing analysis and reports, serving as an escalation point, and training… more
- City National Bank (New York, NY)
- *RESIDENTIAL MORTGAGE ANALYST / MORTGAGE QC LEAD* WHAT IS THE OPPORTUNITY? The Residential Mortgage Analyst / QC Lead plays a critical role in ensuring compliance, ... This role is responsible for managing all investor and agency audit responses, overseeing documentation flow across underwriting and operations, handling lender… more
- Citigroup (Getzville, NY)
- …seeking an experienced professional to serve as a Continuity of Business (CoB) Lead Analyst . The CoB Lead Analyst is responsible for business resiliency of ... conditions. Citi's Enterprise Resiliency organization is seeking a Business Continuity Lead Analyst to support the US Personal Banking and Wealth business sectors.… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTRATIVE STAFF ANALYST CIVIL SERVICE TITLE OR IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9. The Department of ... (DHS). DSS-AO maintains the operation of the Office of Audit Services (OAS) and Office of Quality Assurance (OQA),...Analytics & Verification is recruiting for (1) Administrative Staff Analyst NM III to function as an Executive Director,… more
- TD Bank (New York, NY)
- …assess, prioritize, and track to completion data deficiencies that require remediation by Front Office Technology, Compliance Technology, and/or CDO. This role ... strategic guidance and independent oversight of the surveillance output and analyst dispositions of alerts, and suggested enhancements to the program. Through… more
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