- Citigroup (New York, NY)
- …appropriately provided. + Supervise a team responsible for risk assessment during business decision-making, enforce strict compliance with laws, rules, and ... informed by the latest field trends. + Proficiency in audit processes, compliance requirements, and regulatory standards. + Capability to enhance, automate,… more
- Lincoln Financial (Albany, NY)
- …, you will lead and execute risk-based audits focusing on operational processes and regulatory compliance across the company. In this role, you will provide ... opportunity for professional growth and exposure through in-depth reviews of business processes from both operational and regulatory perspectives, while… more
- Citigroup (New York, NY)
- …program priorities **Qualifications:** + 3+ years of relevant experience in CRA, regulatory compliance , risk governance, banking product or a similar analytical ... bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi...(ESPA). The team provides high quality exam support and regulatory filings as well as strategic and advisory support… more
- MUFG (New York, NY)
- …with regard to exposure on both a transaction and group level. + Ensure compliance with policy and regulatory requirements, including timely completion of all ... recruitment team will provide more details. **Job Summary:** We're seeking a Credit Risk Analyst who will be part of our growing Portfolio Management Group. You will… more
- JPMorgan Chase (New York, NY)
- …our brands, inclusive of marketing & media initiatives + Evaluating and quantifying business strategies in line with regulatory controls + Developing innovative ... Talent is the currency of our business . Our commitment to providing best-in-class industry solutions...success - wherever it takes you. As a Summer Analyst in the Chase Leadership Development Program (CLDP), you… more
- Citigroup (Getzville, NY)
- …Acceptances, KRI breaches, most significant risks, control Issues, emerging Operational and Compliance Risks impacting business objectives, and on the timeliness ... insight. Participate as required in ad-hoc reviews and regulatory / supervisory examinations of the Markets business...+ Develop a global network of contacts within the business , Markets Controls, Operational Risk Management, Compliance ,… more
- KeyBank (Amherst, NY)
- …reporting typically achieved through work as a: business , data, operations, compliance , or risk analyst ; internal auditor; or role that includes significant ... the execution of compliance monitoring and testing across Key's lines of business , products, and functional activities. In this role, the Sr. Data Analyst … more
- M&T Bank (Buffalo, NY)
- …and issues management. Provide assistance in the development of various operational risk/ compliance related initiatives within the line of business and manage ... Compliance , Internal Audit or external regulators. + Research and assess regulatory requirements impacting the business unit. + Build a working relationship… more
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to… more
- Aflac (New York, NY)
- …and investment frameworks in life insurance companies + Experience in Accounting, Tax, Regulatory , Legal, Audit, Compliance matters in relation to assigned asset ... AVP, Portfolio Analyst The Company: Aflac Asset Mgt. LLC The...The individual will also be liaison with the firm's business partners in the remit of the approved investment… more