- TD Bank (New York, NY)
- … controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional/enterprise/initiatives as a subject ... **Line of Business:** Risk Management **Job Description:** The **Senior Group Risk Analyst , RCSA Manager** provides a broad range of research, analysis, reporting,… more
- Citigroup (New York, NY)
- …manage Citi's regulatory reporting and exam management responsibilities and controls obligations. **Position Overview** The CRA Governance & Communications ... Analyst reports to the Group Manager of the CRA...CRA exam management, data analytics, and its risk and controls framework. As such, this role requires a comprehensive… more
- City of New York (New York, NY)
- Job Description *CANDIDATE MUST BE IN THE ADMINISTRATIVE STAFF ANALYST TITLE WITH A NEW YORK CITY AGENCY* The mission of the New York City Police Department is to ... collaboration. The NYPD is seeking a highly skilled and motivated Business Analyst to join the Personnel Bureau's Business Process Improvement Unit to support… more
- Rochester Institute of Technology (Rochester, NY)
- **9673BR** **Position Title:** Senior Financial Analyst /College of Science **Organization:** Partnerships **Job Responsibilities:** Major Responsibilities: + ... overhead project accounts, to ensure transactions are accurate and in compliance with applicable university policies and other regulatory requirements. Resolve… more
- Citigroup (New York, NY)
- …efficiently manage Citi's regulatory reporting and exam management responsibilities and controls obligations. **Position Overview** The CRA Data Analyst reports ... Examination management, governance and communications processes, and its risk and controls framework. As such, this role requires a comprehensive understanding of… more
- Citigroup (Getzville, NY)
- The Regulatory Analytics Senior Analyst is an SVP level position, part of the Regulatory and Analytics function within Enterprise Data Office, the SVP will be ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (New York, NY)
- …and influence Citi's data infrastructure. To this end, we are seeking a Financial Services analyst (preferably with experience from a major US Bank) with 5 - 8 years ... RLEN, etc. + Participate in the design of Citi's detective and preventative controls around liquidity data to support data accuracy, completeness, and timeliness +… more
- Bank of America (New York, NY)
- Markets Support Analyst New York, New York **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To proceed with ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Markets-Support- Analyst \_25031582) **Job Description:** At Bank of America, we are… more
- Citigroup (New York, NY)
- The Funding and Investments Snr Analyst will support CTI and drive the production needs and lead various workstreams related to investment of Citi's major liquidity ... such as Asset & Liability Committee (ALCO) to ensure compliance with applicable internal policies and standards. + Develops...optimized. + Develops and maintains relationship with Risk & Controls team to maintain and enhance an effective internal… more
- Citigroup (Getzville, NY)
- …and adherence to audit and control policies * Participates in compliance related procedures and controls activities *Continuously looks for and designs ... The Buy-In Intmd Assoc Analyst is a developing professional role which integrates...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more