- Citigroup (Getzville, NY)
- …team, which is responsible for executing daily controls to mitigate the inherent risk of non- compliance with the SEC's Client Asset Protection rule (15c3-3), ... & CFO) as to the strength of the internal control framework (known as the 17a-5 Annual Compliance...this regulation to ensure client positions are not at risk of being utilized. + Monitor and manage key… more
- M&T Bank (Buffalo, NY)
- …capabilities. + Collaborate with cross-functional teams to ensure alignment with enterprise risk and compliance frameworks. + Consult on various aspects and ... trust and resilience. As a Lead Cyber Incident Response Analyst , you'll be at the forefront of defending a...impacts of technical threats to risk and business partners. **What You'll Gain:** + **Career… more
- Citigroup (Getzville, NY)
- …Transfer Pricing. **Other Relevant Skills** Assessment, Credible Challenge, Regulatory Compliance , Risk Management. **Anticipated Posting Close Date:** Jul ... The Balance Sheet Mgmt Ld Analyst is a strategic professional who stays abreast...pricing processes in line with established policies, procedures, and control requirements. **Responsibilities:** + Contribute to the governance of… more
- Citigroup (Getzville, NY)
- The Enterprise Data Office is looking for a full-time Vice President (VP) Lead Analyst to join its Wholesale Loans Data Management and Remediation team, under the ... extensive partnering across all relevant businesses within wholesale loans and Independent Risk to drive key initiatives and associated deliverables for the data… more
- City of New York (New York, NY)
- …MUST BE PERMANENT IN THE CIVIL SERVICE TITLE OF ADMINISTRATIVE STAFF ANALYST ** The NYC Department of Environmental Protection (DEP) enriches the environment and ... as a whole. The Division strives to ensure long term environmental health compliance and to fully integrate the understanding of effective EHS policies and practices… more
- Citigroup (New York, NY)
- …see the requirements listed above. **Other Relevant Skills** Regulatory Work, Risk Control , Transformational Change. **Anticipated Posting Close Date:** Aug ... The Business Sr. Lead Analyst is a strategic professional who closely follows...principles for the decision management organization globally + Financial control - In conjunction with the team - understands… more
- Citigroup (New York, NY)
- + The Model/Anlys/Valid Sr. Lead Analyst is a senior level position responsible for providing analysis and insight of legal entity and product financial results in ... business to make rapid decisions against market condition changes + Ensures the compliance of development and validation of models with respect to internal and… more
- Deloitte (New York, NY)
- …Auditors + Demonstrate understanding of business processes, internal control risk management, and related regulatory and compliance standards + Perform ... As an Analyst in Deloitte Audit & Assurance, you'll have...internal audit assurance activities (internal audits over financial, operational, compliance , and strategic risk areas as well… 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 ... execution efforts related to regulatory initiatives, and actively monitor change control , actions, risks, issues, and dependencies. + Drives ongoing consistency and… more
- GovCIO (Albany, NY)
- …maintain ATO plans, policies, and procedures including artifacts that demonstrate security compliance . Perform periodic control and risk assessments. Audit ... **Overview** GovCIO is currently hiring for a Cyber Security Analyst to safeguard our digital assets, ensure compliance with industry standards, and provide… more