- Bank of America (New York, NY)
- Fraud Analytics and Innovation Lead Analyst - Authentication Strategy Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Sun City West, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/Fraud-Analytics-and-Innovation- Lead - Analyst Authentication-Strategy\_25034833) **Job Description:** At Bank of… more
- Citigroup (New York, NY)
- The Data Governance Foundation Lead Analyst is responsible for contributing to the directional strategy and assisting in creation and modification of Enterprise ... Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk ...in identification, measurement and reporting, data policy adoption and compliance , data controls framework performance and issue management process,… more
- Citigroup (New York, NY)
- Citibank, NA seeks a Funding and Investments Management Lead Analyst for its New York, New York location. Duties: Support bank's foreign currency balance sheet ... fiscal policies, and correlation between different asset classes. Monitor bank's non-USD risk position and manage it within prescribed limits and framework by… more
- Guardian Life (New York, NY)
- …purpose, priorities, and values. Do you want to be part of a collaborative Compliance Legal Team? The Compliance Analyst , Park Avenue Securities (PAS), ... compliance metrics that help identify and improve Compliance operational efficiencies. + Participate and help lead...making presentations in various settings. **Reporting Relationships** As our Compliance Analyst , you will report to the… more
- Citigroup (New York, NY)
- Citibank, NA seeks a Balance Sheet Management Lead Analyst for its New York, New York location. Duties: Design and enhance dynamic, data-driven Tableau ... dashboards to consolidate Treasury risk analytics and reporting into a one-stop-shop solution. Develop...and integration best practices to maintain accuracy and regulatory compliance . A telecommuting/hybrid work schedule may be permitted within… more
- Citigroup (New York, NY)
- The Data Governance Foundation Lead Analyst is responsible for contributing to the directional strategy and assisting in creation and modification of Enterprise ... Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk ...in identification, measurement and reporting, data policy adoption and compliance , data controls framework performance and issue management process,… more
- Citigroup (Getzville, NY)
- …Lead supporting them across all strategic efforts. The Business Execution & Governance Lead Analyst will manage multiple priorities on a day-to-day basis and ... RRP readiness to senior management, committees, and regulators. * Collaborate with legal, compliance , and risk teams to ensure all governance frameworks are… more
- Citigroup (Getzville, NY)
- …and unlock new opportunities for growth. **Role Overview:** The Transaction Svs Sr Lead Analyst is a senior level position responsible for managing operation's ... projects as well as operations projects to improve efficiency, risk , and controls. + Lead projects and...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (New York, NY)
- The Data Governance Foundation Lead Analyst is responsible for contributing to compliance of Citi Data Governance Policy with a focus on Data Concern ... or more of the following areas: DCRM policy adoption and compliance , controls framework performance, issue management process, regulatory/ audit response/action… more
- Citigroup (Getzville, NY)
- …activity-based metrics that have held us back in the past. The Data Analytics Lead Analyst is a strategic professional who stays abreast of developments within ... timely manner, and use that data to inform our business-as-usual operations and our risk analyses, whether for real-world needs or as part of our scenario planning… more