- EPAM Systems (New York, NY)
- …by empowering operational insights, driving innovation, and enabling more effective risk management in an increasingly data-centric world. Together with EPAM, we ... in a rapidly evolving financial landscape, offering comprehensive solutions that drive business transformation and sustainable growth. To meet the growing demand for… more
- Citigroup (New York, NY)
- …we work closely with partners in our business including Trading, Sales, Operations & Risk and Controls to operate stable platforms to enable us to the be the ... to supporting all the tools that the front office business & traders needs to facilitate its franchise within...best for our clients. The Apps Sup Tech Lead Analyst is a strategic professional who stays abreast of… more
- M&T Bank (Buffalo, NY)
- …recommendations to Senior Management as necessary. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards ... + Assist in establishing, monitoring, evaluating and interpreting data with a risk management focus with an understanding of business strategy. +… more
- Citigroup (New York, NY)
- …future data policies and governance principles are followed + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... The Client Data & Returns Attributions Lead Analyst is a VP level position under the...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Bausch + Lomb (Rochester, NY)
- …leading the advancement of eye health in the future. The **Senior Financial Analyst ** will serve as a key financial partner supporting distribution operations. This ... budget; collaborate with operational leaders to align financial plans with business objectives. + Drive the forecasting process, including regular updates, variance… more
- City of New York (New York, NY)
- …respond to potential security risks through real-time adaptive authentication policies, risk -based access controls , automated remediation actions, and fraud ... (1) Computer Specialist (SW) Level II, to function as Sr. Security Access Management Analyst , who will: - Manage two domains Windows and DHS along with users,… more
- Santander US (New York, NY)
- …of credit booking, funding, payments and maintenance for the defined lines of business , or executing related controls , utilizing the systems and processes ... Commercial & Wholesale Operations Analyst Country: United States of America **Your Journey...and responds to incoming commercial loan requests received from business areas supported by the department. * Researches payment… more
- CVS Health (Albany, NY)
- …to join our PBM Customer Reporting group as a Senior Reporting Analyst within our Compliance Pharmacy Payments. CVS Health strives to continuously innovate ... using SQL and SAS. You will continuously improve quality controls and accuracy of reported data, looking for ways...internal and external partners to translate them into clear business requirements + Build relationships with Account Teams, Legal,… more
- JPMorgan Chase (New York, NY)
- **Job Description** We are seeking a highly skilled Senior Analyst or Junior Associate to join our dynamic Infrastructure Finance & Advisory team. **Job Summary** As ... a Senior Analyst /Junior Associate in Infrastructure Finance and Advisory, you'll be...to help our clients meet their strategic, financial and risk management objectives. **Job Responsibilities** + Work with senior… more
- American Express (New York, NY)
- …for the company's enterprise-wide AML function. GFCC is part of the broader Global Risk & Compliance organization. **How will you make an impact in this role?** The ... Sanctions Analyst will assist with OFAC/Sanctions activities to ensure American...and/or take corrective actions to implement solutions to improve controls /operations. + Investigate apparent breaches of regulation/compliance standards, make… more