- Citigroup (Getzville, NY)
- …perspective of key risks or issues that span the entire Group + Broad, holistic, enterprise -wide view of risk management + Insight into Citi's major businesses / ... to: + Producing monthly and quarterly reports for senior Risk Managers including the Chief Risk Officer...Sound knowledge base of Economics and business. Experience in financial services a plus. + 2+ years professional experience… more
- M&T Bank (Amherst, NY)
- …project or product strategy analyses, historical reporting, work flow analyses and financial analyses for one or more functional areas of Treasury Management ... Treasury Management Services team(s). + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's… more
- New York State Civil Service (Albany, NY)
- …Data Quality, Metrics and Reporting, Internal Controls and Process Reengineering, Financial Risk Management, Policy AnalysisExperience implementing or utilizing ... Financial Services, Department of Title Data Quality Analyst ( Financial Services Specialist 2 Policy Analysis,...Data Governance Unit, and Technology, among others, to drive enterprise data quality efforts. This role also plays a… more
- Santander US (New York, NY)
- Financial Systems Analyst (Oracle, QlikSense, Vermeg and Axiom) Country: United States of America **Your Journey Starts Here:** Santander is a global leader and ... the possibilities **We Want to Talk to You!** **The Difference You Make:** The Financial Systems Analyst plays a critical role in bridging business needs and… more
- Mizuho Corporate Bank (New York, NY)
- Mizuho - Enterprise Data Management Office The Enterprise Data Management function is responsible for effective and consistent Data Management of the bank's data ... provide information to bank management, and data whose deficiency can cause financial loss/severe impact to the customer. Mizuho's data operating model comprises of… more
- American Express (New York, NY)
- …setting up the new transaction testing function within the Enterprise Data Risk Management team to ensure financial transactions are accurate, complete and ... is the independent risk management function covering risk of financial loss, reputational damage, or... **Primary Location:** US-New York-New York **Schedule** Full-time **Tags** 2LOD_ERM - Enterprise Risk Management **Req ID:**… more
- TD Bank (New York, NY)
- … risk and self-assessment activities for designated business using TD's Enterprise Compliance Risk Assessment Framework + Monitors that assessments ... Guides and complements the assigned portfolio in terms of financial , regulatory and risk management requirements +...the application of Compliance programs and standards across the enterprise + Supports in determining risk exposure,… more
- Citigroup (New York, NY)
- …consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and ... responsible and, in our clients', best interests. As a financial institution that touches every region of the world...and every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a… more
- American Express (New York, NY)
- …Qualifications** + 2 years of experience in Accounting, Regulatory Reporting, Auditing, or Risk Management + Experience working in financial services or other ... of our largest global partners or creating next year's financial plan, you can influence both our day-to-day P&L...Reporting leaders to review and evaluate control environment, updating risk assessment of reports and risk control… more
- KeyBank (Boulevard, NY)
- …Minimum of 3 years of experience in a similar role as an IT Business Analyst in Banking/ Financial Industry + Demonstrates the ability to effectively prepare and ... the Embedded Banking Team as an IT Senior Business Analyst ! We support the growing Banking as a Service...application releases and user experience + Advises on security, risk management, and IT process principles and escalate to… more