- Citigroup (New York, NY)
- Citibank, NA seeks a Risk ID 1st LOD Sr. Lead Analyst for its New York, New York location. Duties: Assess Initial and ongoing periodic Product Risk Rating for ... products (Cards, Deposits, and Mortgages), and by risk category (Credit, Operational, Compliance ). Track assigned action items & reviews and escalate past due items… more
- M&T Bank (Buffalo, NY)
- …to discuss requested application changes related to an enterprise-wide or business initiative, compliance /regulatory requirement, required system change due to ... from proposal through post implementation.. Participates in meetings with lines of business to identify their requirements in how an application looks and feels… more
- Citigroup (New York, NY)
- …Build rigorous risk-management framework. Work closely with various functions, such as Business , Technology, Risk, and Compliance to ensure an efficient and ... with Traders, Structurers, and technology professionals. + Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk,… more
- Bank of America (New York, NY)
- …data sourcing and data quality control strategy for GRM so it can unlock business value. This role provides you with a broad platform to build partnerships with ... Data Support Sr. Analyst Charlotte, North Carolina;New York, New York **To...to gather information about the current and target state business process, data attributes and data sources, control… more
- Citigroup (Getzville, NY)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers,… more
- Deloitte (New York, NY)
- …bringing both new risks and opportunities. As an Audit & Assurance Analyst , you could help our industry-leading clients navigate the risks and opportunities ... with innovation. From evaluating system controls to advising on compliance , you will be part of a team that...trust, and future-ready solutions. Work You'll Do As an Analyst , you will have the opportunity to work on… more
- TD Bank (New York, NY)
- …of Business :** Analytics, Insights, & Artificial Intelligence **Job Description:** The Business Insights Analyst II is responsible for conducting analyses on ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- Citigroup (Queens, NY)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... oversight of models used across the firm to manage risk and inform key business decisions. The System Strategy and Oversight (SSO) team within MRM is responsible for… more
- Citigroup (New York, NY)
- …including Monte Carlo Methods and partial differential equation solvers. Work with control functions including Legal, Compliance , Market and Credit Risk, Audit, ... Citigroup Global Markets Inc. seeks a Quantitative Analyst -Interest Rate Derivatives for its New York, New...Create, implement and support quantitative models for the trading business leveraging a variety of mathematical and computer science… more
- Citigroup (Getzville, NY)
- …partners to lead in establishing, managing and implementing policy adoption plans, compliance metrics, communications and training + Lead business analysis ... The Data Governance Foundation Sr Lead Analyst is responsible for leading activities that contribute...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more