- Citigroup (Getzville, NY)
- …rules plus fundamental data terminology + Demonstrable experience in data process flows front-to-back, risk and control , markets, operations , and support & ... and CTI. Price Risk Execution is a first line cross-asset risk and control function, which operates or facilitates controls to manage the operational risk… more
- Deloitte (New York, NY)
- …have occurred and the associated organizational impact + Define and calculate key operations and data risk indicator metrics to help organizations monitor the ... work to build a more trustworthy tomorrow. As an Analyst , you will leverage your technology and data analytics...designing and implementing a variety of solutions. By analyzing risk through data and technology, you'll deliver true impact… more
- Citigroup (Getzville, 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 ... CCR Data Quality remediation, supporting the improvement of Counterparty Credit Risk Data Quality. Investigate and remediate DQ issues that impact **Pre-Settlement… more
- UMB Bank (Albany, NY)
- …still providing exceptional customer service to our clients. The **Branch Quality Control Analyst ** is responsible for performing independent, quality control ... Issuing a summary memorandum of each retail branch quality control review performed, including an overall risk ...risk within each retail branch. + Assisting in operations related projects, as needed. + Cultivate working partnerships… more
- TD Bank (New York, NY)
- …process. EOE/Minorities/Females/Veterans/Individuals with Disabilities/Sexual Orientation/Gender Identity. The TDS Operations Analyst III will act as a ... communications to management or broader audiences + Maintains a culture of risk management and control , supported by effective processes in alignment… more
- American Express (New York, NY)
- …programs that govern, monitor and improve the Fraud and Banking group's extensive risk control inventory, creating and maintaining Fraud and Banking RCSAs, ... card and banking portfolios. We are looking for an ** Analyst / Sr. Analyst ** **to join the**... events** + Prior fraud experience + **Experience with risk control design, testing, and effectiveness and… more
- Marex (New York, NY)
- …(http://www.marex.com/) (http://www.marex.com/) Purpose of Role: Marex is seeking a Fixed Income Operations Analyst who will support the Credit, Rates, MBS, ... tasks(s). The team places a strong emphasis on its control framework ensuring controls are followed and always evaluated...and other applicable exchanges. + Adhere to the operational risk framework for your role ensuring that all regulatory… more
- Citigroup (Getzville, NY)
- …+ Work closely with colleagues from Operations & Technology, Compliance, Legal, Risk & Control and business unit managers to ensure transparent and aligned ... + **Team/Function Overview:** _The Regulatory Operations group (Reg Ops) is a centralized unit...REG Ops's procedures and controls adhere to Citi's Global Risk & Control as well as Global… more
- M&T Bank (Amherst, NY)
- …project support to one or more functional areas of Treasury Operations . **Primary Responsibilities:** + Develop and produce departmental reports and spreadsheets, ... analyses for one or more functional areas of Treasury Operations . + Conduct non-routine analysis and judgment-based work over... team(s). + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance… more
- TD Bank (New York, NY)
- …ambiguous situations. + Demonstrated storytelling skills and documentation skills. The Senior TDS Operations Analyst will act as a cross functional process ... This position is for a **Senior Test / QA Analyst ** in our Payment and Deposits Solutions team and...management or broader audiences + Maintains a culture of risk management and control , supported by effective… more