- Citigroup (New York, NY)
- …+ Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk , Audit, Finance in order to ensure appropriate ... Work closely with various functions, such as Business, Technology, Risk , and Compliance to ensure an efficient...governance and control infrastructure + Build a culture of responsible finance,… more
- SMBC (New York, NY)
- …product features and customer value proposition. Interface with legal, compliance , risk management and other internal control and operations groups to ... rebuilding our Corporate Cash Management and Transaction Banking application. The Business Analyst is a part of the Cash Management/Transaction Banking group within… more
- Citigroup (New York, NY)
- The M&A Sr. Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement ... Involved in coaching and training of new recruits + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's… more
- Citigroup (New York, NY)
- The Equity Capital Markets (ECM) Investment Banking Sr Analyst is an intermediate level position responsible for assisting clients in raising funds in the equity ... team + Work directly with internal partners (Corporate & Investment banking, Risk , Legal, Operations) as well as external partners (Clients, Investors, External… more
- Citigroup (New York, NY)
- …timely manner, and use that data to inform our business-as-usual operations and our risk analyses, whether for real-world needs or as part of our scenario planning ... **Overview of the Role:** The Data Quality Senior Lead Analyst is accountable for the management and execution of...will work alongside data providers and consumers to drive compliance to the CDGP and effective Data Exception Management.… more
- MUFG (New York, NY)
- …detailed documentation summarizing opportunity analysis, including expected financial results and risk analysis for senior management and control functions + ... and approval + Oversee and manage internal processes required for compliance and execution, including KYC, profitability analysis, committee approvals, legal due… more
- Citigroup (Getzville, NY)
- …reporting submission + Liaise closely with internal stakeholders, including Business, Legal, Compliance , Risk / Control , Operations & Technology, at all levels ... regulator expectations with applied experience executing, overseeing, or assessing risk and control processes and regulatory engagement....manage teams both within- and outside of their direct control to ensure Citi's compliance with its… more
- Citigroup (New York, NY)
- **Job Description** Looking for a **Engineering Lead Analyst ** with hands-on Cloud Database Infrastructure expertise to join our Public Cloud Data organization. This ... and policy enforcement across cloud platforms + Collaborate with security, compliance and other teams to integrate data governance requirements into database… more
- Bausch + Lomb (Rochester, NY)
- …leading the advancement of eye health in the future. The **Senior Financial Analyst ** will serve as a key financial partner supporting distribution operations. This ... inventory and freight cost management, and a solid understanding of SOX compliance . **Key Responsibilities:** + Lead the preparation, management, and tracking of the… more
- Citigroup (Getzville, NY)
- The Reference Data Services Intermediate Associate Analyst is a developing professional role which integrates in-depth specialty knowledge with a solid understanding ... + Verifies of all details of the client/product from a regulatory and control perspective for Institutional Client Accounts. + Serves as escalation point for issues… more