- 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), ... **About this role:** Wells Fargo is seeking an Investment Banking Analyst to support the Fund Finance Group within Corporate & Investment Banking. Learn more about… more
- M&T Bank (New York, NY)
- …10-1, SR 10-6, SR 11-7, Enhanced Prudential Standards, etc. Adhere to applicable compliance/ operational /model risk controls and other second line of defense and ... of 2 years' statistical analysis programming experience + Financial Risk Manager (FRM) or Chartered Financial Analyst ...Financial Risk Manager (FRM) or Chartered Financial Analyst (CFA) designation + Fluency and high proficiency in… more
- Bank of America (New York, NY)
- …relates to operations teams + Designing, mapping current state and building new operational , risk and control processes as required + Develop strong partnerships ... Ops Professional MKTS- Business Analyst /Process Engineer New York, New York **To proceed...comfortable with fluid change, understanding complex product sets and operational practices, developing networks, and performing structured analysis to… more
- City National Bank (New York, NY)
- … risk program functions, including Compliance Risk Assessments, Key Risk Indicators (KRI) review, Issue Management, Operational Losses, and more. Provide ... *SENIOR FIDUCIARY BUSINESS CONTROLS ANALYST * WHAT IS THE OPPORTUNITY? This position will...Fiduciary and Wealth Management and will partner with the Risk Framework leadership team. Responsibilities will encompass understanding controls… more
- American Express (New York, NY)
- …program and enhance platform capabilities, the enterprise undergoes an uplift to the Enterprise Risk and Operational Risk Management frameworks, and as the ... operational , procedural, and documentation gaps in customer onboarding, risk rating, EDD review processes. + Design/improve/ establish clear criteria and… more
- Raymond James Financial, Inc. (New York, NY)
- …corporate home office locations: Memphis, TN or Southfield, MI. The Regulatory Operations Analyst ( _CAT/CAIS Reporting Analyst_ ) plays a key role in supporting the ... management to identify and mitigate financial, reputational, and regulatory risks. The analyst also contributes to the interpretation and implementation of new or… more
- Binghamton University (Binghamton, NY)
- …+ Evaluate current and future requirements and develop or recommend technical and operational solutions accordingly + Support and manage risk mitigation tools as ... On: Tue Sep 10 2024 Job Description: Budget Title: Lead Programmer/ Analyst (SL-3) Salary: Commensurate with qualifications and experience The Information Security… more
- RELX INC (New York, NY)
- …Would you like to collaborate across our diverse teams? About our Business LexisNexis Risk Solutions is the essential partner in the assessment of risk . Within ... on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers… more
- Deloitte (Rochester, NY)
- AML Consultant-Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in ... including implementing leading practice workflows, addressing deficits in quality, and driving operational outcomes The Team Our Deloitte Regulatory, Risk &… more
- Citigroup (New York, NY)
- …operations of the Intelligence Stakeholder Engagement and Strategic Planning program. The analyst will conduct strategic and operational analysis of geopolitical ... The Citi Security and Investigative Services (CSIS) Intelligence Senior Lead Analyst is responsible for coordinating, drafting, refining, and executing tactical and… more
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