- Scotiabank (New York, NY)
- …Audit provides enterprise-wide, independent, and objective assurance over the design and operations of the Bank's internal controls, risk management and ... Senior Analyst , Audit - Capital Markets **Requisition ID:** 232586...business stakeholders of varying seniority. + Working knowledge in risk -based audit methodologies. + Knowledge of the operations… more
- Amazon (New York, NY)
- …Controllership and Governance, Risk and Compliance (GRC) process for World Wide Operations IPAT team. The Senior Financial Analyst will partner with the ... to deliver on this mission. As member of the Operations Insights, Planning, Analytics and Technology (IPAT) team, this...to setup scalable processes and controls. The Senior Financial Analyst will need to own setting up governance framework;… more
- ManpowerGroup (New York, NY)
- …Range:** $45.00 per hour, w2 (depending on experience) **Job Summary:** As a KYC Analyst within the Compliance Operations Department, you will be responsible for ... in the financial services industry, is seeking a KYC/KPR Analyst to join their team. As a KYC/KPR ...policies and regulatory requirements. + Conduct due diligence and risk assessments on clients. + Maintain and update client… more
- Citigroup (New York, NY)
- …as an underwriter of capital markets transactions, as well as credit analyst for lending transactions. ABS&F also advises clients on balance sheet management, ... asset classes and is consistently a top ranked practitioner in the market. **Associate/ Analyst Role:** Our group typically works in small transaction teams (2-4 team… more
- Axis (New York, NY)
- …insurance and reinsurance. We stand apart for our outstanding client service, intelligent risk taking and superior risk adjusted returns for our shareholders. We ... upon request for candidates taking part in the selection process. **Claims Business Analyst ** **How does this role contribute to our collective success?** We are… more
- Citigroup (New York, NY)
- …against Data Policy and Regulatory requirements. The Data Governance Lead Analyst will support the operationalization the Enterprise Data Governance Strategy, and/or ... Data Risk and Control Framework and Data Risk ...and awareness related to new Data Policy requirements across Operations , Technology, Product and DCP teams, and development of… more
- Citigroup (New York, NY)
- …information in a timely manner, and use that data to inform our business-as-usual operations and our risk analyses, whether for real-world needs or as part ... every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission...first line of defense for wholesale and counterparty credit risk management and works with Independent Risk … more
- Bank of America (New York, NY)
- …access large relational databases + Demonstrates a strong understanding of credit risk strategies, financial drivers, and credit operations with proven ... US Card Secured and Student Credit Strategies Analyst III Charlotte, North Carolina;Belfast, Maine; Newark, Delaware; Plano, Texas; Phoenix, Arizona; New York, New… more
- Excellus BlueCross BlueShield (Rochester, NY)
- Job Description: Summary: The Actuarial Analyst performs actuarial services in support of Health Plan operations and monitors and maintains financial solvency ... rates, rating structures and systems and reserves. The Actuarial Analyst has accountability to providing in depth analysis on...accountability to providing in depth analysis on the overall risk management and financial solvency for the health plan… more
- Citigroup (New York, NY)
- …region of the world and every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission that rivals any large tech ... with CRA-related businesses, the CRA team proactively manages Citi's reputational risk and relationships with external stakeholders, including bank regulators. CRA… more