- Citigroup (Getzville, NY)
- The Risk Reporting / Data Quality Senior Analyst helps to ensure data sourced and provisioned by different areas, meets all required Data Quality standards. In ... potentially conflicting situations using multiple sources of information. The Risk Reporting / Data Quality Senior Analyst ...CCAR and Volcker reporting. + Execute reconciliations and other internal controls for Market Risk . This includes… more
- TD Bank (New York, NY)
- …business management, and with internal and external business partners (eg, Internal Audit , external consultants) to respond to regulatory requests, findings, ... Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and business… more
- Citigroup (Getzville, NY)
- The Risk Reporting Intmd Analyst is a...and regional senior portfolio managers + Provides information to Risk Management and the business for audit , ... + 2-5 years work experience in finance or a related control discipline (eg Risk Management, Financial Control, Audit , Operations, etc.) + Attention to detail and… more
- Mastercard (Harrison, NY)
- …Product, Regulatory Affairs, Legal Counsel, Privacy/Data Usage, Global Ethics and Compliance and Internal Audit . Role * Support risk and control ... and governments realize their greatest potential._ **Title and Summary** Risk Assessment and Reporting Analyst , Open Banking Risk Assessment and Reporting … more
- M&T Bank (Buffalo, NY)
- …of Responsibilities:** + Partners with peers, manager, Cybersecurity team and leadership, First Line Risk team, Internal Audit team, and external auditors + ... and regulatory standards, policies, and controls in accordance with the Company's Risk Appetite. Design, implement, maintain, and enhance internal controls to… more
- Citigroup (Getzville, NY)
- …to present a compelling case to influence others where appropriate + Experience in Internal Audit or Financial Control would be desirable + Experience in product ... + The Operational Risk Sr Analyst is a seasoned...to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging risks. + Contributes… more
- M&T Bank (Buffalo, NY)
- …plans and other projects to address issues identified internally and by Enterprise Risk Management, Compliance, Internal Audit or external regulators. + ... impacting the business unit. + Build a working relationship with Internal Audit , Corporate Operational Risk and Corporate Compliance Portfolio Managers.… more
- Citigroup (Getzville, NY)
- …actions taken to improve controls. + Interact with Markets 1LOD teams, Operational Risk Management, Compliance, Internal Audit and other functions to ... global network of contacts within the business, Markets Controls, Operational Risk Management, Compliance, Internal Audit and other + functions. + Build… more
- Anywhere Real Estate (New York, NY)
- …identify, protect, and govern sensitive data for our business areas as well as internal and external customers. The Data Privacy and Compliance Analyst is ... controls in place to ensure compliance. + Provide our internal customers with guidance on understanding regulatory standards and...Develop, maintain, and report on KRIs, KPIs and other risk identifiers designed to highlight privacy risks/ risk … more
- M&T Bank (Buffalo, NY)
- …will have occasional to frequent interaction with senior leaders of Technology, Cybersecurity, the Risk Division and Internal Audit . + Work is accomplished ... person collaboration the other three days._ **Overview:** Guides the risk analysis process providing direction for risk ... internal control standards, including timely implementation of internal and external audit points together with… more