- City of New York (New York, NY)
- …A master's degree from an accredited college in economics, finance, accounting, business or public administration, human resources management , management ... permanent (not provisional) civil service title of either Staff Analyst or Procurement Analyst . Please clearly indicate...that contracting agencies have checked vendors looking to do business with the City and that vendors are operating… more
- Citigroup (New York, NY)
- … Management , Data Quality, Internal Controls, Management Reporting, Program Management , Risk Management . **Other Relevant Skills** For complementary ... The Services Data Governance Office to oversees data management in BAU. This includes establishing forums, budget management , capacity planning, and oversight of… more
- American Express (New York, NY)
- …for supporting activities for the day-to-day compliance with the Enterprise Data Management Operating Policy within your domains/ business units. You and your ... Lead the Way. We've Got Your Back** Enterprise Data Management & Products (EDMP), a key part of our...key reports. + Assist in the identification of data risk , working with upstream data providers, downstream business… more
- New York State Civil Service (Albany, NY)
- …audit controls; BSA/AML program; operational, regulatory and legal risks and controls; risk management program; financial condition; etc; and presenting written ... relevant laws, regulations, guidance, and supervisory expectations;* Meets with Licensees' management to receive periodic business updates, discusses examination… more
- Wells Fargo (New York, NY)
- …manager and exercise independent judgment while developing understanding of compliance and risk management requirements for the supported area + Collaborate and ... Sustainable Finance and Advisory **WHAT THE PROGRAM OFFERS** The Analyst Program is non-rotational and provides the opportunity to... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- BMO Financial Group (New York, NY)
- …financial models to support strategic recommendations presented to clients. + Considers risk management , internal controls and compliance as integral parts of ... Acquisitions (M&A) Investment Banking team is recruiting for an Analyst or Associate to join the team in New...teams to build, present and win mandates for new business opportunities. + Create and participate in client financial… more
- Insight Global (New York, NY)
- …a Data Quality Analyst (Inspection Analyst ) to support the migration of risk management files from Excel into a modern PLM platform. This role is ... experience providing data quality analytics, QA, regulatory compliance, or risk management for regulated data Must have...to detail and ability to spot inconsistencies and patterns. Business understanding of risk file content and… more
- M&T Bank (Buffalo, NY)
- …that can be utilized to support business operations or improve existing business processes. Provide input and recommendations to management . + Participate in ... and controls in accordance with the Company's Risk Appetite. Identify risk -related issues needing escalation to management . + Promote an environment that… more
- TD Bank (New York, NY)
- …well as with our debt capital markets, equity capital markets, syndication and risk management teams. Ideal candidates will demonstrate strong attention to ... York, United States of America **Hours:** 40 **Line of Business :** Credit Management **Pay Detail:** $110,000 -...banking skills necessary to be successful in the industry. ** Analyst - CIB Credit - Power & Renewables** Analysts… more
- Citigroup (Getzville, NY)
- …Controls, Management Reporting, Policy and Procedure, Program Management , Risk Controls and Monitors, Risk Management . **Other Relevant Skills** ... the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Our core activities are… more