- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 12 The In- Business Controls team within the Ratings division is dedicated to ensuring operational ... and compliance. **The Role** Reporting to the Head of In- Business Control Ratings Services, this position is...monitoring & testing, delivery of insights to enable appropriate risk -based decision making and embedding controls into… more
- Citigroup (New York, NY)
- …of progressive, post-baccalaureate experience as a Data Analyst , Business Analyst , Compliance Analyst , Risk Manager, Regulatory Risk Officer, ... quarterly statistical analysis of the Basel parameter and review it with CPB Business and Risk team. Provide Current Expected Credit Loss (CECL) calculations… more
- Citigroup (Getzville, NY)
- …SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... The Prod Ctrl Sr. Analyst is an intermediate level position responsible for...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- KeyBank (Amherst, NY)
- …II reports to the QC Team Lead and is a position within the Banking Group, Business Risk and Control organization. This position is responsible to review and ... analyze residential loan applications for pre-funding quality control . The Mortgage QC Analyst is responsible...assets, credit and collateral documents including self-employed personal and business tax returns. The QC Analyst may… more
- Curia (Rensselaer, NY)
- Quality Control Analyst I - Onsite position in Rensselaer, NY - 12 Hour Nights The Quality Control Analyst I is responsible for performing routine and ... technical procedures, or governmental regulations + Ability to write reports, business correspondence, and procedure manuals + Ability to apply advanced mathematical… more
- Mizuho Corporate Bank (New York, NY)
- …strategy.We are seeking a meticulous and analytical Finance Data Quality, Analytics, and Controls Analyst to join our management team. The successful candidate ... data, investigating authoritative sourcing of data, conducting data analysis to support risk assessments, and implementing data control measures to safeguard… more
- Scotiabank (New York, NY)
- …assignments. + Stay informed of relevant business risks and controls . Effectively conveys risk -related information to Officer-in-Charge. + Maintain ... over the design and operations of the Bank's internal controls , risk management and governance processes. We...business line reviews. + Understand how the Bank's risk appetite and risk culture should be… more
- TD Bank (New York, NY)
- …financial controls , segregation of duties, transaction approvals and physical control of assets) + Participate in cross-functional / enterprise / initiatives ... risk /governance issues + Actively manage relationships within and across various business lines, corporate and/or control functions and ensure alignment with… more
- Citigroup (New York, NY)
- Citigroup Global Markets Inc. seeks a Business Analytics Senior Analyst for its New York, NY location. Duties: Gather requirements to build data quality ... approval. Leverage SQL and Python to build Proof of Concepts (PoCs) of data controls on attributes used for calculating key Risk Measures. A telecommuting/hybrid… more
- Eliassen Group (Albany, NY)
- ** Business Systems Analyst (BSA)** **Anywhere** **Type:** Contract **Category:** Business Analysis **Industry:** Technology **Workplace Type:** Remote ... Remote** We are seeking a detail-oriented and technically proficient ** Business Systems Analyst (BSA)** to support and...+ **Governance & Compliance** + Ensure compliance with internal controls and audit requirements. + Support SOX and other… more