- Citigroup (Getzville, NY)
- …Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and ... + Can exercise independence of judgement and autonomy. + Appropriately assesses risk when business decisions are made, demonstrating particularconsideration for… more
- JPMorgan Chase (New York, NY)
- …may involve initiatives related to product development, pricing, product training and education, and business risk and controls . You will gain experience in ... located across 3,500 branches and 20 offices. As an Analyst within the Banking Business Development team,...Service, Digital, and desktop teams, as well as Legal, Risk , and Compliance. + Partner with Data & Analytics… more
- Bank of America (New York, NY)
- …activities of model risk management across the company and for specific business units or control functions. Key responsibilities include leading the audit ... management's strategic direction and actions to strengthen the model risk control environment. **Responsibilities:** + Conducts audit...coverage of model uses across the various lines of business of control functions. + Works closely… more
- Citigroup (Getzville, NY)
- …within the CGMI Segregation Oversight team, which is responsible for executing daily controls to mitigate the inherent risk of non-compliance with the SEC's ... & CFO) as to the strength of the internal control framework (known as the 17a-5 Annual Compliance Report)....identify challenges and issues. Support implementation of processes and controls to mitigate the risk of inaccurate… more
- Wells Fargo (New York, NY)
- …of 'shared controls ' partnering with the CIB Lines of Businesses, Control and Compliance organizations. + **Data Management:** Implements the CIB data strategy ... and performance reporting + Contribute to strategic initiatives, regulatory readiness, and risk and control programs + Assist with the coordination of… more
- M&T Bank (Buffalo, NY)
- …frameworks. + Consult on various aspects and impacts of technical threats to risk and business partners. **What You'll Gain:** + **Career Growth:** M&T ... trust and resilience. As a Lead Cyber Incident Response Analyst , you'll be at the forefront of defending a..., making recommendations to technical security training, and assessing risk based on technical controls and potential… more
- M&T Bank (Buffalo, NY)
- …and guidance to less experienced analysts. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the ... and database software **Education and Experience Preferred:** + Master's degree in Business Administration (MBA)/Chartered Financial Analyst (CFA) + 2 or more… more
- American Express (New York, NY)
- …to completion + Categorize controls and map to risks (eg, cross-BU process- control mapping) + Experience with Risk and Control Self-Assessments (RCSA) ... impact in this role?** The objective of the Technology Control Management Associate- Risk Assessments Control...to regulatory standards, policies. Technology is looking for an Analyst focused on ensuring control management is… more
- Mizuho Corporate Bank (New York, NY)
- …the remainder worked remotely. Summary: Mizuho is looking for a Regulatory Reporting Business Analyst with strong proficiency in Power BI development, including ... analysis and relevant experiences in the Regulatory Reporting, Finance, Risk Management or related business functions. You...data governance to measure data quality and data monitoring controls on a regular basis. + Assist in upstream… more
- Research Foundation CUNY (New York, NY)
- Job Title: IT Business Analyst PVN ID: VA-2507-006944 Category: Information Technology Location: OFFICE OF SR. UNIV DEAN FOR ACADEMIC AFFAIRS Job Description ... of DEM, CUNY BPL seeks to hire an IT Business Analyst to use their knowledge and... Business Requirements and User Stories to define business rules and objectives, current operational procedures, risk… more