- 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
- Citigroup (New York, NY)
- The Data Concern Remediation Management (DCRM) Sr Lead Analyst is responsible for leading activities that help drive issue management end to end process in ... on Risks, issues and escalations to key stakeholders on DCRM projects + Lead activities to ensure roles and responsibilities related to data are understood and… 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 ... to senior stakeholders and /or other team members + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's… more
- Coinbase (Albany, NY)
- …like to speak with you about joining our team. Coinbase is looking for a security compliance analyst to drive the second line of defense in the IAM space. *What ... you'll be doing (ie. job duties):* * Lead Security and IT initiatives as 2LoD to support...and or Azure * Practical understanding of IT Security Compliance , risk management and information security principles… more
- Citigroup (New York, NY)
- The Finance Acctg Sr. Lead Analyst is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... entity managers, eg Country, Balance Sheet control group (BSCG), Global process lead (GPL) & Global process owner (GPO) across multiple locations communicating… more
- Citigroup (New York, NY)
- …held us back in the past. **Overview of the Role:** The Data Quality Senior Lead Analyst is accountable for the management and execution of continuous Data ... that data to inform our business-as-usual operations and our risk analyses, whether for real-world needs or as part...will work alongside data providers and consumers to drive compliance to the CDGP and effective Data Exception Management.… more
- Citigroup (Getzville, NY)
- …best practices. **About the Role** The Finance Regulatory Engagement & Oversight Analyst is a seasoned professional who contributes to the directional strategy of ... Can exercise independence of judgement and autonomy. + Appropriately assesses risk when business decisions are made, demonstrating particularconsideration for the… more
- Mizuho Corporate Bank (New York, NY)
- Join Mizuho as a Business Analyst IT for Compliance Technology! In this role you will bridge business needs and IT solutions within the compliance field. ... compliance and regulatory requirements into clear, actionable technical specifications. Lead the analysis and design of compliance technology solutions,… more
- Citigroup (New York, NY)
- …workstream for Citi's annual recovery and resolution plans (RRP). The M&A Sr. Lead Analyst has day-to-day project management responsibility for the execution of ... impact on Recovery and Resolution Planning activities. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup (Getzville, NY)
- …+ Take ownership to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured accurately, timely and in ... that conform to enterprise requirements and support sound operational and compliance risk management. + Apply knowledge of the business, products or services… more