- M&T Bank (Buffalo, NY)
- …to address issues for the unit (dept). + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and ... Represent department in cross functional, high visibility projects involving business partners outside of the department. Responsible for streamlining ongoing… more
- Citigroup (Getzville, NY)
- …Analysis, Data Governance, Data Lineage, Data Management, Data Quality, Internal Controls , Management Reporting, Program Management, Risk Management. **Other ... Seeking a seasoned PMO (Project Management Office) Governance Analyst with a proven track record of PMO...works in partnership with data clients across all ICG business lines, deploying solutions to increase their competitiveness, through… more
- Citigroup (New York, NY)
- …complete information in a timely manner, and use that data to inform our business -as-usual operations and our risk analyses, whether for real-world needs or as ... Analysis, Data Governance, Data Lineage, Data Management, Data Quality, Internal Controls , Management Reporting, Program Management, Risk Management. **Other… more
- Citigroup (New York, NY)
- …responsible for creating and improving models that allow us to automatically price and risk manage Linear FX products. The analyst is a strategic professional ... good governance and supervision, expense discipline and ethics * Appropriately assess risk /reward of transactions when making business decisions; and ensure that… more
- Amalgamated Bank (New York, NY)
- Amalgamated Bank is seeking an Enhanced Due Diligence Analyst who will play a critical role in identifying and mitigating financial crime risks by conducting ... in-depth reviews of high- risk clients and transactions. This position supports the institution's...(CTF), and sanctions regulations through thorough analysis and documentation. Analyst will review customer relationships that are designated as… more
- Navient (Albany, NY)
- …You:** + 3-4+ years of experience in regulatory compliance, audit, or operational risk & controls within the consumer lending industry, with in-depth knowledge ... fast. We build tools that help people feel in control of their financial future, including: + **Private student...and let's build something great together! **The Senior Compliance Analyst position will report to the Sr. Compliance Manager… more
- M&T Bank (Getzville, NY)
- …technology to address issues for the team. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and ... work over a single or a few closely related disciplines to support business decisions. + Perform routine data review, research, and/or reconciliation. + Support… more
- Citigroup (New York, NY)
- …and operational effectiveness of key controls . + Analyze data and business trends to identify emerging risk patterns + Collaborate with cross-functional ... Internal Audit division provides independent assessments of the company's governance, risk management and internal control environment for key stakeholders… more
- Citigroup (Getzville, NY)
- …management activities + Support senior management strategic vision + Appropriately assess risk when business decisions are made, demonstrating consideration for ... to Policy, applying sound ethical judgement regarding personal behaviour, conduct and business practices, and escalating managing and reporting control issues… more
- Citigroup (New York, NY)
- …regular Product Risk Rating exercises + Ensuring new products / business initiatives are reviewed under Citi's New Activity Governance Framework + Provide input ... times leading, key projects critical to the operation and compliance/ risk management of the business + Working...business There will be extensive interaction with multiple business / control function areas at all levels, including… more