- Lincoln Financial (Albany, NY)
- …risk assessments and identify IT-related risks and vulnerabilities based on business objectives, regulatory requirements, and emerging threats. + Conduct end to ... and professional judgement to assess a broad range of business processes, risks, and control objectives. + Carry out...to provide their social security numbers, date of birth, bank account information or other sensitive information in job… more
- Lincoln Financial (Albany, NY)
- …to the vendor, when required to ensure the most expedient resolution for the business , capturing and documenting all learnings to build and expand our process and ... working directly with the IT Service Desk, infrastructure, and business support teams to validate, confirm and assess data...to provide their social security numbers, date of birth, bank account information or other sensitive information in job… more
- Citigroup (Getzville, NY)
- …regulators as needed to provide information and responses. + Participate in bank examinations and internal and external audits. + Maintain communication with the ... Business , Compliance, IT, and the Control & Reconciliation Group...of the organization. **Knowledge/Experience** + An undergraduate degree in business , finance, other related fields. + Strong analytical skills.… more
- Healthfirst (NY)
- …Repository to ensure all completed documents are saved. + Reviews the Disclaimer Bank and communicates disclaimer updates to the business owner. + Works ... status including approvals/denials. + Coordinates a review of the website with business owners and ensures compliance with regulatory requirements specific to annual… more
- Citigroup (Getzville, NY)
- …trade reporting submission + Liaise closely with internal stakeholders, including Business , Legal, Compliance, Risk/Control, Operations & Technology, at all levels ... of trade reporting controls + Regulatory risk project management ownership ( business requirements, analysis, and testing) for delivery of regulatory reporting… more
- Citigroup (New York, NY)
- …other trading desks. CTI manages the USD interest rate risk for Citi's accrual business (ie ex trading) to achieve Citi's desired rate position. CTI is also ... FX markets analysis for major DM and EM countries, such as central bank policies, fiscal policies, global trade flow, geopolitical events and cross asset class… more
- Citigroup (New York, NY)
- …for all activities related to money position management for USD at the Bank , including intraday liquidity monitoring and ensuring adequate day to day USD cash ... upcoming industry changes to payment processing and products. + Partner with Business Treasury and operations to monitor securities positions and optimization of… more
- City of New York (New York, NY)
- …fill one (1) Staff Analyst II vacancy to function as a Sr. Bank Account & Disbursement Reconciler in the Bureau of Reconciliation and Control (BORAC). The Staff ... Job Description APPLICANTS MUST BE PERMANENT IN THE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT IN A...as Check Cancellation Unit Liaison, which oversees various Agency bank accounts, the timely and accurate preparation and reporting… more
- Mizuho Corporate Bank (New York, NY)
- …finance or other related field + 5+ years of experience working as Data Analyst , Business Manager or Project Manager in a Technology organization or other ... Join Mizuho as a Jr. Business Manager! In this role, you will support...Overview Mizuho Financial Group, Inc. is the 15th largest bank in the world as measured by total assets… more
- Capital One (New York, NY)
- …Product | Senior Director** The Capital Markets Group is a high growth business within Capital One's commercial bank serving corporate and institutional clients ... Head of Product, Commercial Bank Capital Markets **Capital Markets | Head of...for Capital Markets you will be responsible for the business software and platforms that power our clients and… more