- Citigroup (New York, NY)
- …EEO is the Law Supplement (https://www.dol.gov/sites/dolgov/files/ofccp/regs/ compliance /posters/pdf/OFCCP\_EEO\_Supplement\_Final\_JRF\_QA\_508c.pdf) . View the EEO ... The Client Data & Returns Attributions Lead Analyst is a VP level position under the...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Getzville, NY)
- …best practices. **About the Role** The Finance Regulatory Engagement & Oversight Analyst is a seasoned professional who contributes to the directional strategy of ... the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy ,… more
- Citigroup (Getzville, NY)
- …of the following areas: assisting in identification, measurement and reporting, data policy adoption and compliance , data controls framework performance and ... impact on the communities we serve. The **Data Governance Foundation Lead Analyst ** is responsible for contributing to the directional strategy and assisting in… more
- Citigroup (Getzville, NY)
- The FX Middle Office Analyst is responsible for processing orders and transactions originating from trading desks and branch offices in coordination with the ... requests / inquiries / issues / errors and identify policy gaps and formulate policies to streamline processes +...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (New York, NY)
- …manage the credit exposure within global Citi's Leveraged Lending Portfolio. ** Analyst Role and Responsibilities:** + Provide analytical support to Underwriters ... reviews of the clients' financial and operating performance, covenant compliance , management/relationship strategy, and competitive position within its peer group… more
- Citigroup (New York, NY)
- …of the following areas: assisting in identification, measurement and reporting, data policy adoption and compliance , data controls framework performance and ... The Data Governance Foundation Lead Analyst is responsible for contributing to the directional strategy and assisting in creation and modification of Enterprise Data… more
- Citigroup (Getzville, NY)
- **Join our Wholesale Credit Risk team as a Risk Reporting Senior Analyst !** We are seeking a highly motivated and detail-oriented individual to join our dynamic ... excess category. + Own and maintain key risk reports, ensuring compliance with internal standards, operating guidelines for reporting of wholesale credit… more
- MUFG (New York, NY)
- …regard to exposure on both a transaction and group level. + Ensure compliance with policy and regulatory requirements. **Requirements:** + Bachelor's degree, CFA ... regulatory issues. + Participate in client and bank meetings as necessary. ** Policy and Transaction Responsibilities:** + Support the communication with the credit… more
- Citigroup (New York, NY)
- The Finance Acctg Sr. Lead Analyst is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy ,… more
- City of New York (New York, NY)
- Job Description The Office of Research and Policy Innovation (ORPI) brings together four units that provide critical policy -related information to agency ... federal Housing and Urban Development (HUD) grants. Housed within ORPI, Federal Homeless Policy and Reporting (FHPR) directs the NYC Continuum of Care (CoC). The CoC… more