- Citigroup (Getzville, NY)
- …for NAM regulations, including: CFTC, CAD, and SEC + Ensure REG Ops's procedures and controls adhere to Citi's Global Risk & Control as well as Global Regulatory ... causes of complex issues + Work closely with colleagues from Operations & Technology, Compliance , Legal, Risk & Control and business unit managers to ensure… more
- New York State Civil Service (New York, NY)
- …No Agency Financial Services, Department of Title Virtual Currency Application Analyst ( Financial Services Specialist 1 ( Compliance ), SG-18) Occupational ... Evaluating the adequacy of board and management oversight of the financial institutions' compliance programs.* Reviewing lending, deposit, insurance and… more
- Citigroup (Getzville, NY)
- …uses the Risk and Control Self-Assessment Program to identify, measure, monitor, control , and report Operational and Compliance risks. RCSA is the Citi-wide ... program that enables the recording and management of Key Controls in accordance with the Control Standard....assessment and residual risk management of all Operational and Compliance risks and the Key Controls that… more
- Citigroup (New York, NY)
- The Valuation Control Lead Analyst is a senior level position responsible for leading efforts in the Independent Price Verification, Valuation Adjustment and ... valuation methodologies/models and responding to new and emerging valuation practices. Control + Ensuring VCG's compliance with critical firmwide policies,… more
- PSEG Long Island (Bethpage, NY)
- …require access to this information, you must complete a 10 CFR Part 810 Export Control Compliance Nationality Request Form, a copy of which will be provided to ... in Excel or Access * Update project forecasts or other requested project financial / status reports. * Prepare URB Documentation (Utility Review Board) (PCRs, PP… more
- Citigroup (Getzville, NY)
- …of experience in operational risk management, compliance , audit, or other control -related functions in the financial services industry. + Ability to ... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to...execution for controls . + Proven experience in control related functions in the financial industry.… more
- BAE Systems (Endicott, NY)
- …be available based on position level and/or job specifics. **Senior Program Control Analyst (Hybrid)** **114049BR** EEO Career Site Equal Opportunity Employer. ... Description** BAE Systems is seeking an experienced program finance analyst to join the Controls & Avionics...team contributor. Coordinating team meetings and reviews. + Ensure compliance to internal controls while seeking out… more
- Citigroup (New York, NY)
- …job level, and date of hire. **Most Relevant Skills** Accounting Processes and Financial Controls , Assessment, Constructive Debate, Financial Accounting, ... The Product Control Lead Analyst is a senior...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (Getzville, NY)
- …job level, and date of hire. **Most Relevant Skills** Accounting Processes and Financial Controls , Assessment, Constructive Debate, Financial Accounting, ... The Prod Ctrl Sr. Analyst is an intermediate level position responsible for...team. The overall objective of this role is to control and support data integrity and general ledger reconciliation,… more
- UMB Bank (Albany, NY)
- …still providing exceptional customer service to our clients. The **Branch Quality Control Analyst ** is responsible for performing independent, quality control ... having their voices heard. UMB Personal Banking and Consumer Services offers financial solutions to clients, who value an individualized relationship and advisory… more
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