- MVP Health Care (Schenectady, NY)
- …and continuous improvement. To achieve this, we're looking for a **Professional, Quality Analyst ** to join #TeamMVP. This is the opportunity for you if you have ... Workplace** . **Qualifications** **you'll** **bring:** + Bachelor's Degree in Business , Math, Computer Science, Information Systems, related field or five… 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 Executive Compensation Lead Analyst is a strategic professional who stays abreast...Additional duties as assigned. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… 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 Sec & Derivatives Sr Analyst is an intermediate level position responsible for...hedge fund/securities processing activities + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- MUFG (New York, NY)
- …including expected financial results and risk analysis for senior management and control functions + Support Project Finance deals and transactions from origination ... and approval + Oversee and manage internal processes required for compliance and execution, including KYC, profitability analysis, committee approvals, legal due… 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 Sec & Derivatives Lead Analyst is a senior level position responsible for...coach new/lower level personnel + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup (Getzville, NY)
- …of relevant work experience in data analytics / data science, ideally in Risk, Compliance , Legal or other control related functions within a financial services ... & Desktop, Excel, and/or PowerPoint, for documentation and presentation to the business , Senior Management, Governance committees, or control forums. + Assess… more
- Citigroup (Getzville, NY)
- …preferred. + Minimum of 5-8 years of experience in operational risk management, compliance , audit, or other control -related functions in the financial services ... Citi to be the best for our clients. The Control Solutions & Risk Remediation Team supports broad Cross...+ Collaboration skills with multiple stakeholders across the Markets business , and broader Citi Enterprise Risk Management, Operations &… more
- Citigroup (Getzville, NY)
- …* **Cross-Functional Partnership** : Collaborate with Finance and Operations Risk & Control to ensure compliance with policies and standards. Partner with ... is to strengthen the books and records discipline and control framework within Markets Operations. The function has been...action *Ability to articulate how risk technology supports the business and identify gaps between current technology and … more
- Citigroup (New York, NY)
- …waive fees or reverse account charges or issue refunds within policy. ** Compliance /documentation/ control :** + Thoroughly understand and apply all Citi Private ... worth clientele. They utilize the client relationships they build to recognize business growth opportunities. The Service Officer strives to continuously improve all… more
- Lincoln Financial (Albany, NY)
- …professional judgement to assess a broad range of business processes, risks, and control objectives. + Carry out duties in compliance with all state and ... assessment, IT governance, and system development + Knowledge of internal controls, business / information technology risk, regulatory and compliance frameworks… more
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