- Citigroup (New York, NY)
- …rights and other stakeholder and business issues in partnership with Citi's businesses, risk functions and operational teams. The AVP provides broad support to ... our search tools and/or apply for a career opportunity review Accessibility at Citi (https://www.citigroup.com/citi/accessibility/application-accessibility.htm) ._ _View Citi's EEO… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTATIVE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE ... Office of Revenue is recruiting for (1) Admin Staff Analyst NM III to function as a(n) Executive Director,...NM III to function as a(n) Executive Director, Financial Review & Claims Processing who will: - Manage, plan… more
- City of New York (New York, NY)
- …of DCAS Lines of Service (LOS) that require attention or have concerning risk factors. DCAS' ACS provides audit/ review and consulting services by gaining ... Job Description Only those on the Staff Analyst list or permanent incumbents are eligible to...the City's Financial and Single Audits. - Preparation and review of NYC Comptroller's Directive 1, MoRMC Risk… 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 ... and continue to drive accuracy, consistency, and compliance with departmental review procedures. The incumbent will collaborate closely with Trade Surveillance and… more
- Capital One (New York, NY)
- …Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Chartered Financial Analyst (CFA), Certified Risk Manager (CRM), Certified Business ... (CBCP), Certified Third-Party Risk Professional (CTPRP) or Accredited Payments Risk Professional (APRP) + Experience with operational resiliency, third party… 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), ... partnering with senior peers to execute complex transactions + Review , understand, and participate in offering the full suite...to commercial clients to meet low to moderately complex risk needs that may require an in-depth evaluation by… 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
- 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
- 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
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTATIVE STAFF ANALYST CIVIL SERVICE TITLE Domestic Violence Services (DVS) provides a variety of ... Program (RAPP). The Domestic Violence Services is recruiting for one Administrative Staff Analyst NM II to function as the Director, Fiscal Operations in DVS'… more