- Citigroup (New York, NY)
- …AML KYC (Know Your Client) policies. Track all identified issues and work with Business Risk , Compliance, Operations, and Technology to actively identify new KYC ... Citibank, NA seeks a KYC Operations Lead Analyst for its New York, NY location (100%...root-cause analysis (RCA) exercises between Legal, Compliance, Operations, Technology, Risk , and the Line of Business , and… more
- Bloomberg (New York, NY)
- Senior Quantitative Analyst - Home Price Modeling Location New York Business Area Engineering and CTO Ref # 10045275 **Description & Requirements** The Bloomberg ... support Bloomberg's industry leading fixed income indices, security valuation services, portfolio management and trading platforms, as well as the daily workflow of… more
- Capco, a Wipro Company (New York, NY)
- …You:** + Minimum of 2-4 years of experience in consulting, strategy & operations, IT business analyst , solutions architect, technology risk analyst , etc. ... IT challenges in technology modernization, AI strategy & adoption, tech sourcing, cost management , and risk and governance. **About the Job:** As a Consultant… more
- City of New York (New York, NY)
- …communicate status, dependencies and risks of various DR activities. - Work closely with Business Continuity and Risk Management team members to continually ... (FISA-OPA) has a vacancy for a Disaster Recovery (DR) Analyst . Under the direction of the Disaster Recovery Process...an as needed basis. - Provide assistance with Change Management as a backup. Essential Skills - Excellent oral… more
- City of New York (New York, NY)
- …projects stemming from new regulations or identified compliance gaps within any NYCHA business units. The Senior Compliance Analyst will be a team leader ... Unit (TMU) in the Compliance Department, the Senior Compliance Analyst will develop a program to monitor procurement of...the contract lifecycle - Procurement and Planning. - Develop risk assessment for capital projects in planning to stage… more
- City of New York (New York, NY)
- …1. A master's degree from an accredited college in economics, finance, accounting, business or public administration, human resources management , management ... MUST BE PERMANENT IN THE CIVIL SERVICE TITLE OF ADMINISTRATIVE STAFF ANALYST ** The NYC Department of Environmental Protection (DEP) enriches the environment and… more
- Guardian Life (New York, NY)
- …Experience data analysis used in either financial services, audit, and/or risk management functions. + Demonstrated quantitative, analytical, data-intuition, ... business strategies, resolve compliance inquiries or investigations, and implement risk mitigation strategies. + Examine business processes and workflows… more
- PNC (New York, NY)
- …first few months in a classroom setting gaining knowledge on credit solutions and risk management .While in the development program, you will cover and support a ... objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. To learn more about this opportunity, please watch… more
- Scotiabank (New York, NY)
- …Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic ... Senior Analyst , MCM - Fixed Income Middle Office **Requisition...is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and… more
- City National Bank (New York, NY)
- *SENIOR EQUITY SECTOR ANALYST * *OPPORTUNITY OVERVIEW* This position serves as a lead sector analyst within our equity research team, responsible for developing ... investment insights that drive portfolio performance across $20B in assets under management . The successful candidate will serve as the firm's subject matter expert… more