- Citigroup (Getzville, NY)
- …is a developing professional role. Applies specialty area knowledge in monitoring , assessing, analyzing and/or evaluating processes and data. Identifies policy gaps ... other hand is primarily responsible for setting up & monitoring TTS business critical flows. The group follows the...including proper documentation, escalation to L2 support teams and senior management. + Partner with appropriate support teams and… more
- Citigroup (New York, NY)
- The Banking Sanctions Head is a senior Independent Compliance Risk Management (ICRM) professional with subject matter expertise on Economic Sanctions that reports ... solutions to complex problems. Supporting regulatory examinations. + Providing monitoring and oversight of Banking controls and execution, ensuring identification,… more
- Mizuho Corporate Bank (New York, NY)
- …is responsible for managing regulatory examinations, reviews, continuous monitoring , inquiries, firmwide regulatory projects and other regulatory-related matters. ... Additionally, the department oversees regulatory change management, which involves monitoring and analyzing new and emerging regulations, assessing their impact on… more
- Bank of America (New York, NY)
- …controls for electronic communication and other enterprise programs. **RESPONSIBILITIES** **Communication Monitoring ** + Serve as an escalation point for review team ... review coverage, as needed, particularly in specialized areas (BEC, APAC, LATAM, GCIB/COO senior management, etc.) + Serve as back-up reviewer across AMRS, APAC EMEA… more
- Citigroup (New York, NY)
- …provide integrated "end-to-end" credit underwriting, identification, measurement, management, and monitoring for wholesale credit risk across the enterprise. Within ... analysis, greenlight, underwriting, first-line-of-defense credit approval and subsequent credit monitoring across all wholesale credit businesses including Banking, Global… more
- Research Foundation CUNY (New York, NY)
- …with compiling research and helping with strategic planning for implementation and monitoring of the agency's policy action items to enforce stricter accountability ... or opportunities for improvements and trends; and making recommendations to senior leadership; + Conduct assessment evaluations for yearly performance and final… more
- Citigroup (New York, NY)
- …by the performance of the individual. **Responsibilities:** + The Application Support Senior Analyst provides technical and business support for users of Citi ... service level expectations. + Start of day checks, continuous monitoring , and regional handover. + Perform same day risk...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
- City of New York (New York, NY)
- …allocate and optimize resources such as personnel, and infrastructure. Monitoring resources utilization, identifying areas for improvements, and implementing ... or Six Sigma to streamline workflows and eliminate waste. - Performance Monitoring : Establishing performance metrics and key performance indicators (KPIs) to assess… more
- Citigroup (New York, NY)
- …focuses on asset/liability management, balance sheet planning, liquidity/capital resource monitoring & optimization, and interest rate and liquidity risk management ... at Work, and Citigold). **Role Description:** This is a senior analyst role in the USPB & Wealth Business...a primary responsibility of supporting financial resource initiatives and monitoring . The candidate is expected to have or develop… more
- Scotiabank (New York, NY)
- …on live transactions and participating in business development under the guidance of senior team members. Associates are in contact with senior team members ... are very high as most work is presented to senior executives at client firms and supervision is provided...and business line managers * Assist in maintaining and monitoring a portfolio of loans including, as needed, expansions,… more