- 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 ... with the right governance framework. The Wholesale Loans Collateral Lead Analyst (Business Analytics Lead ...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- City of New York (New York, NY)
- …Reporting to the Deputy Director of the Transactions Monitoring Unit (TMU) in the Compliance Department, the Senior Compliance Analyst will develop a program ... as well as agency procedures. In addition, the Senior Compliance Analyst may be assigned to specialized...and review of program plans, funding and performance. - Lead day-to-day project management responsibilities and notify the Deputy… more
- City of New York (New York, NY)
- …such an approach and is looking to increase its staff compliment with the addition of a Lead PMO Analyst . The primary role of the Lead PMO Analyst , ... are applied to FS IT project work. Position Roles, Responsibilities, and Activities: The Lead PMO Analyst will perform the following tasks: - Develop and carry… more
- Molina Healthcare (Yonkers, NY)
- …**Job Summary** Provides lead level support as a highly capable business analyst who serves as a key strategic partner in driving health plan financial ... complex business challenges that impact cost containment and regulatory compliance . The position requires strong business judgment, cross-functional coordination,… more
- Navient (Albany, NY)
- …our mission, read more below, and let's build something great together! **The Senior Compliance Analyst position will report to the Sr. Compliance Manager ... - Head of 1st Line of Defense Compliance .** **As the Senior Compliance Analyst...and training materials aligned with regulatory best practices. + Lead risk assessments and compliance initiatives to… more
- Citigroup (New York, NY)
- The Business Sr. Lead Analyst is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... ties with other business teams. + The Business Sr. Lead Analyst will ensure that data is...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- The Walt Disney Company (New York, NY)
- …along with their interconnection with other parts of The Walt Disney Company. The Lead Data Governance Analyst will be essential in ensuring effective data ... cataloging and metadata management, and reference data management. This role will lead and manage data governance projects, develop and operationalize key data… more
- Citigroup (New York, NY)
- The Data Governance Foundation Sr Lead Analyst is responsible for leading activities that contribute to the definition of the Enterprise Data Governance ... to lead in establishing, managing and implementing policy adoption plans, compliance metrics, communications and training + Lead business analysis through… more
- Citigroup (New York, NY)
- Citibank, NA seeks a KYC Operations Lead Analyst for its New York, NY location (100% remote work permitted). Duties: Guide workstreams and policy projects across ... Your Client) policies. Track all identified issues and work with Business Risk, Compliance , Operations, and Technology to actively identify new KYC policy gaps for… more
- Citigroup (Getzville, NY)
- The Business Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more