- Citigroup (Queens, NY)
- Citibank, NA seeks a Model Validation 2nd Line of Defense Senior Analyst for its Long Island City, New York location. Duties: Validate credit risk models using ... Serve as subject matter expert representing the bank in interactions with regulatory agencies, and present model validation findings to senior management and… more
- CIBC (New York, NY)
- …The Sr. Analyst , Fund Administration will be responsible for the review of fund valuations, capital activity, pricing, audit support, and tax compliance for ... capital review and processing, vendor oversight, independent board reporting, regulatory compliance for our funds. + **Collaborative & Strong Communicator** -… more
- State of New York Mortgage Agency (Albany, NY)
- …Job Description: Under the direct supervision of the Supervisory Environmental Analyst and/or the Director, the incumbent is responsible for the environmental ... review of projects granted funding under by the Office...for specified categories of projects. + Identifies and addresses regulatory thresholds, compliance issues and submission requirements, conducting research… more
- NYS Housing Trust Fund Corporation (Albany, NY)
- …the agency. SUMMARY: Under the direct supervision of the Supervisory Environmental Analyst and/or the Director, the incumbent is responsible for the environmental ... review of projects granted funding under the HOME, CDBG-DR,...for specified categories of projects. + Identifies and addresses regulatory thresholds, compliance issues and submission requirements, conducting research… more
- AIG (New York, NY)
- …is invaluable to informing leadership decision making, complying with regulatory requirements, and maintaining financial discipline, transparency and controls, while ... you to make an impact and build a rewarding and successful career. Finance Analyst Program Overview At AIG, we are constantly working to ensure that all employees… more
- Citigroup (Getzville, NY)
- …supporting them across all strategic efforts. The Business Execution & Governance Lead Analyst will manage multiple priorities on a day-to-day basis and must be able ... detail and a strong focus on execution. Key Responsibilities: Governance and Regulatory Oversight: * Support the Business Execution & Governance Lead in… more
- Citigroup (New York, NY)
- The Data Governance Foundation Lead Analyst is responsible for contributing to the directional strategy and assisting in creation and modification of Enterprise Data ... and compliance, data controls framework performance and issue management process, and regulatory and audit response and action tracking. This role requires someone… more
- City National Bank (New York, NY)
- *DISASTER RECOVER PROG ANALYST * WHAT IS THE OPPORTUNITY? Information Technology (IT) Disaster Recovery (DR) Program is in the second line of defense and is ... Recovery strategy, enabling CNB to provide independent oversight and effective review and challenge (R&C) of disaster recovery program. The Disaster Recovery… more
- TD Bank (New York, NY)
- …and services, and are operating within risk appetite in compliance with regulatory requirements, Bank policies and risk appetite. Members of TDS Governance & ... Control require sufficient expertise to review and assess whether the Business is adhering to...to internal (risk management, oversight function and audit) and regulatory requirements, requests, and expectations. **JOB DESCRIPTION** The Senior… more
- Guardian Life (New York, NY)
- …want to be part of a collaborative Compliance Legal Team? The Compliance Analyst , Park Avenue Securities (PAS), and Park Avenue Investment Advisory (PAA), works as ... part of the Compliance team to ensure that various compliance and regulatory processes and procedures are implemented to mitigate and reduce risk to the firm, its… more
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