- Citigroup (New York, NY)
- …architecture. + Identify and prioritize product enhancements to improve client experience, operational efficiency, and risk management. + Champion innovation in ... Agile delivery teams, working closely with technology, operations, trading desks, risk , compliance, and legal. + Translate complex business needs into detailed… more
- Citigroup (Getzville, NY)
- …professional to serve as a Business Execution Continuity of Business (CoB) Senior Lead Analyst in support of US Personal Banking, Wealth and Functions. The CoB Lead ... Analyst is responsible for business resiliency of critical business...Coordinates a wide range of ER activities to implement Operational Resilience and a CoB Programs that includinges: Assessment,… more
- TD Bank (New York, NY)
- …with established operating policies and procedures + Interprets and applies TDs risk management strategy (both credit and operational ) + Understands changing ... assigned portfolio, supporting new business development while applying credit risk policy and adhering to TDBG risk ...or as requested + With support from the Credit Analyst , prepares credit applications for new and existing borrowers;… more
- Wolters Kluwer (Monsey, NY)
- …and Enablon (https://www.wolterskluwer.com/en/solutions/enablon) , the recognized leader in EHS and Operational Risk Management solutions. **What We Offer: ** ... and strengthen our position as a trusted partner in Operational Risk Management (ORM) and Environment, Health...in Computer Science, Software Engineering or equivalent + Business Analyst Foundation or similar is a plus + Prince-2… more
- City of New York (New York, NY)
- …standards. The Office of Audit Services (OAS) is responsible for the assessment of operational risk within the Agency and the coordination of the risk ... Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT IN A...Within OAS, the External Audit Facilitation Team (EAFT) provides risk assessment and an independent appraisal of HRA's functions.… more
- TD Bank (New York, NY)
- …manipulation, marking the open/close/auctions, and collusion). + Strong understanding of operational risk , and control testing requirements. + Experience in ... including Markets sales and trading leaders, Technology, Advisory Compliance, and Risk functions. The incumbent provides strategic guidance and independent oversight… more
- TD Bank (New York, NY)
- …backlog, managing delivery blockers, continuously assessing customer feedback. The Business Analyst II should always be considering how to maximize value, assessing ... Scope:** + Leads Requirements Management/work packages for Tier 5 low to moderate risk and regulatory projects or initiatives and may contribute to Tier 3-4 projects… more
- American Express (New York, NY)
- …Amex Ventures' contribution to enterprise growth. This role manages one Senior Analyst and collaborates extensively with the Ventures investment team, Amex business ... units, and cross-functional partners across Legal, Enterprise Risk , Marketing, Corporate Communications and Compliance. **Key responsibilities:** **1.… more
- Wells Fargo (New York, NY)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... + Create and update financial models and databases + Author, with Senior Analyst , differentiated research content on companies and industry themes + Attend company… more
- M&T Bank (Buffalo, NY)
- …immersive program. Program participants will gain experience in higher level operational aspects of Banking Services, work on projects, and provide analytical ... and operational support under guidance of a manager or more senior analyst . **Banking Services: Who are We?** Banking Services is the primary back-office… more