- Citigroup (Getzville, NY)
- …to Policy, applying sound ethical judgement regarding personal behaviour, conduct and business practices, and escalating managing and reporting control issues ... The Data Quality Sr. Analyst helps to ensure data sourced and provisioned...Report Data Quality issues through Citi's corresponding Data/Issue management process , and/or Coordinate efforts for Data consumption demand and… more
- Capgemini (New York, NY)
- NYC Financial Crime Compliance Analyst Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where ... more inclusive world. **Job Description** We're seeking a Financial Crime Compliance Analyst to join the CRA team, which specializes in analyzing datasets related… more
- M&T Bank (New York, NY)
- …to fellow team members, Treasury management and Bank-wide stakeholders, including the business lines and Risk Management colleagues to demonstrate key risk drivers ... opportunities. + Develop and maintain satisfactory model documentation, including process narratives and performance monitoring guidelines to serve as reference… more
- MTA (New York, NY)
- …all required footnotes. + Assist with the monthly and year-end Accounts Payable accrual process . + Maintain accounting control of all real estate transactions by ... Senior Accounting Analyst - General and Technical Accounting, MNR Job ID: 13000 Business Unit: MTA Headquarters Location: New York, NY, United States… more
- Citigroup (New York, NY)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... 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
- Carrington (Albany, NY)
- …affecting the delivery of services. + Coordinate the quality control process between investors and internal business units to ensure alignment between ... $60,000.00/yr - $74,500.00/yr. **What you'll do:** + Learn all aspects of the business process , key performance drivers, and operational report metrics. + Gain… more
- Bank of America (New York, NY)
- …auditing activities of model risk management across the company and for specific business units or control functions. Key responsibilities include leading the ... Quantitative Financial Analyst New York, New York;Atlanta, Georgia; Newark, Delaware;...coverage of model uses across the various lines of business of control functions. + Works closely… more
- GovCIO (Albany, NY)
- …+ Experience with Cloud architecture, design and development + Knowledge of business process re-engineering principles and processes + Change Management and ... **Overview** GovCIO is currently hiring for a Applications Database Analyst to support our customer, USPS and their Logistics Tech Services Group. This position is… more
- Citigroup (Getzville, NY)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... which span global Finance groups, Finance functions, and technology and business partners. This global team leads engagements, identifies priorities, strategically… more
- Citigroup (Getzville, NY)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... The Data Governance Foundation Sr Lead Analyst is responsible for leading activities that contribute...the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy, and plays a… more
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