- Navient (Albany, NY)
- …to policies, procedures, and training materials aligned with regulatory best practices. + Lead risk assessments and compliance initiatives to identify ... below, and let's build something great together! **The Senior Compliance Analyst position will report to the...**About You:** + 3-4+ years of experience in regulatory compliance , audit, or operational risk & controls… more
- Citigroup (New York, NY)
- …data gaps/requirement against Data Policy and Regulatory requirements. The Data Governance Lead Analyst will support the operationalization the Enterprise Data ... Governance Strategy, and/or Data Risk and Control Framework and Data Risk ... identification, measurement, and reporting, data policy adoption and compliance , data controls framework performance and issue management process,… 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 KYC Operations Lead Analyst for its New York, NY location (100% remote work permitted). Duties: Guide workstreams and policy projects across ... (Know Your Client) policies. Track all identified issues and work with Business Risk , Compliance , Operations, and Technology to actively identify new KYC policy… more
- Citigroup (New York, NY)
- + The Model/Anlys/Valid Sr. Lead Analyst is a senior level position responsible for providing analysis and insight of legal entity and product financial results ... coordination with the broader Finance team. The overall objective is to lead analytical thinking/knowledge of data analysis methodologies to support the firm… 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...the contract lifecycle - Procurement and Planning. - Develop risk assessment for capital projects in planning to stage… 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 other key stakeholders as required + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Citigroup (Getzville, NY)
- The Regulatory Analytics Senior Analyst is an SVP level position, part of the Regulatory and Analytics function within Enterprise Data Office, the SVP will be ... transformation of the underlying workflow across transaction capture, underwriting, risk management and reporting. Responsibilities: + Oversee and manage quarterly… more
- Wells Fargo (New York, NY)
- …with outstanding talent. It all begins with you. Wells Fargo Bank NA seeks a Lead Treasury Analyst in New York, NY. Job Role and Responsibility: Manage and ... support global treasury activities including funding, liquidity risk management, asset and liability management, capital management, and financial performance… more
- Citigroup (New York, NY)
- …Enterprise Data Office and will support the Risk Data Governance lead in the development, adoption, monitoring of compliance through outcome-based metrics ... of the Citi Data Governance Policy (CDGP) for the Risk Division globally + Assess and track compliance...implement the policy standards + Assist the Data Governance Lead with managing Regulatory requests (MRIA, MRA) related to… more