- Citigroup (Getzville, NY)
- … is responsible for leading activities that contribute to the definition of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and ... appropriate solutions + Contribute to the establishment of Data Governance and/or Data Risk and Controls standards in alignment with Enterprise Chief Data… more
- Wells Fargo (New York, NY)
- …following: corporate and investment banking; capital markets; finance / controllers financial reporting; regulatory reporting; credit risk ; counterparty risk ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Bank of America (New York, NY)
- …increased focus on strategic priorities **Additional Responsibilities:** The primary focus of Senior Financial Analyst on the GWIM Stress Test team is to ... Senior Finance Analyst - Business Support (The Investment, Trust &...GWIM Finance leadership team, BFO Finance, LOB Executives, the Enterprise Stress Test team, Global Risk Analytics… more
- American Express (New York, NY)
- …will help us define the future of American Express. American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the enterprise ... provides broad analytical and operational support for the company's enterprise -wide AML function. GFCC is part of the broader...AML function. GFCC is part of the broader Global Risk & Compliance organization. **How will you make an… more
- TD Bank (New York, NY)
- …of Business:** Finance **Job Description:** The Senior Treasury Liquidity Analyst maintains, enhances, and develops reporting processes, control frameworks, and/or ... methodology and assumptions, processes, frameworks and/or systems to support Liquidity Risk . This role provides, often leading, analytical support to senior team… 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 ... come join us. We'll enable growth and progress together. **CRA Strategy & Enterprise Support Team** The Community Reinvestment Act (CRA) Strategy & Enterprise … more
- Scotiabank (New York, NY)
- Senior Analyst , Audit - Capital Markets **Requisition ID:** 232586 **Salary Range:** 69,400.00 - 129,000.00 _Please note that the Salary Range shown is a guideline ... provides a full range of investment banking, credit and risk management products and services relevant to the financing...As the 3rd Line of Defence, Internal Audit provides enterprise -wide, independent, and objective assurance over the design and… more
- Capco, a Wipro Company (New York, NY)
- …Minimum of 2-4 years of experience in consulting, strategy & operations, IT business analyst , solutions architect, technology risk analyst , etc. or any other ... in technology modernization, AI strategy & adoption, tech sourcing, cost management, and risk and governance. **About the Job:** As a Consultant in our Technology… more
- Citigroup (New York, NY)
- …and adoption of consistent data management standards and capabilities to support the Enterprise Risk Management Framework across the enterprise and relevant ... About the team: As part of the Risk Data Transformation team of the Enterprise... Qualifications: + 6-8 years of experience in a financial industry and risk management function +… more
- TD Bank (Albany, NY)
- …Management, Strategy & Support **Job Description:** The Sr Business Mgmt Analyst provides specialized business management guidance and support for a functional ... complex reporting, analysis, and assessments at the functional or enterprise level. **Depth & Scope:** + Works independently as...**Depth & Scope:** + Works independently as the senior analyst /subject matter expert and may coach and educate… more