- Citigroup (New York, NY)
- …by the performance of the individual. **Responsibilities:** + The Application Support Senior Analyst provides technical and business support for users of Citi ... The Apps Support Sr Analyst is a seasoned professional role. Applies in-depth...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Coinbase (Albany, NY)
- …is expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk & Controls. You will serve as a member of the ... and Reporting: Utilize data analysis tools and techniques to monitor control effectiveness, identify anomalies, and generate actionable insights and reports for… more
- Citigroup (Getzville, NY)
- …to Policy, applying sound ethical judgement regarding personal behaviour, conduct and business practices, and escalating managing and reporting control issues ... The Data Quality Sr. Analyst helps to ensure data sourced and provisioned...and practices + Assist in data improvement initiatives in compliance with Citi Data Governance Policy + Assists in… more
- M&T Bank (New York, NY)
- …analysis and development and management of predictive statistical models. + Conduct business in compliance with regulatory guidance including SR (Supervision and ... to fellow team members, Treasury management and Bank-wide stakeholders, including the business lines and Risk Management colleagues to demonstrate key risk drivers… more
- City of New York (New York, NY)
- …schedule, quality, and customer service. IHD supports projects from the business case through preliminary design, design, procurement, construction, and finally with ... streamline engineering design processes. BEDC is seeking to hire a Standards Analyst to support the standards program and specifications program within the… more
- SHI (Albany, NY)
- …Register. + Ensure accurate Risk and Control Self-Assessments (RCSA), conduct control reviews for projects, business changes, third parties, and health ... our offices or yours.** **Job Summary** A Senior Risk Analyst (SRA) analyzes data and documentation to assess risks,...and discusses them with their manager before escalating to business management. Strong business acumen, critical thinking,… more
- Citigroup (Getzville, NY)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... us back in the past. The Data Analytics Lead Analyst is a strategic professional who stays abreast of...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Deloitte (Jericho, NY)
- AML Consultant-Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in a ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on projects as a… more
- University of Rochester (Rochester, NY)
- …evaluates accounting policies and procedures for efficiency, accuracy, and compliance with generally accepted accounting principles (GAAP). Responsibilities Position ... per year. We are currently looking for a Financial Analyst II to join our department's finance team. Under...provides quantitative and qualitative analysis of current and proposed business operations, along with ongoing review and analysis of… more
- Citigroup (New York, NY)
- …with Traders, Structurers, and technology professionals + Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk, ... The Quantitative Analyst is a seasoned professional role. Applies in-depth...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more