- 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)
- The Reference Data Services Assoc Analyst is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring and assessing ... + Verifies all details of the client/product from a regulatory and control perspective for Institutional Client Accounts. + Delivers routine and defined tasks… 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 ... tasks including but not limited to trade reconciliations, trade allocations, management control reports, and trade statuses + Perform analyses of discrepancies to… more
- City of New York (New York, NY)
- …(1) Computer Specialist (SW) Level II, to function as Sr. Security Access Management Analyst , who will: - Manage two domains Windows and DHS along with users, ... to potential security risks through real-time adaptive authentication policies, risk -based access controls, automated remediation actions, and fraud alerts to… more
- M&T Bank (Buffalo, NY)
- …version control , deprecation strategies, and audit readiness. + Work with risk and compliance teams to address audit findings and mitigate vulnerabilities. ... for this role. **Summary** As a Senior Business Systems Analyst for API Services, you will play a pivotal...developer onboarding and API lifecycle management. **3. Governance & Compliance ** + Ensure API solutions comply with security protocols… more
- M&T Bank (Buffalo, NY)
- …technology to address issues for the unit (dept). + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards ... team is seeking a highly skilled Lead Business Analytics & Reporting Analyst to support department and divisional initiatives that demand advanced analytical… more
- M&T Bank (Buffalo, NY)
- …Assist with targeted Bank Examinations as required. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory ... line of defense and is embedded in the Credit Risk Department which is part of the Risk...standards and policies. + Maintain M&T internal control standards, including timely implementation of internal and external… more
- Citigroup (New York, NY)
- The Infrastructure Senior Technology Analyst is an intermediate level role responsible for assisting with LAN / WAN and help desk administration activities, ... to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup (Getzville, NY)
- The Reference Data Services Associate Analyst is a developing professional role as part of the Account Master Central Team (AMC). We deliver authoritative, timely ... broader context in which work is being performed. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's… more
- Citigroup (Getzville, NY)
- The Cash and Trade Proc Sr Analyst is an intermediate level role responsible for ensuring transactions are processed accurately and on time in coordination with the ... guidance or on-the-job-training to new team members + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more