- M&T Bank (Williamsville, NY)
- …+ Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... hedged rate locked pipeline and pipeline valuation components (OMSR) adheres to risk policies established by the Bank, and Mortgage Division achieves targeted loan… more
- Bank of America (New York, NY)
- …Front Line Units; communicating and interacting with the third line of defense (eg, internal audit ) as well as external regulators, as needed. + Writing ... direction, as well as develop tactical plans. Enterprise Model Risk Management seeks a Sr Quantitative Fin Analyst...for distribution and presentation to model developers, senior management, audit and banking regulators. + Acts as a senior… more
- American Express (New York, NY)
- …+ 2 years of experience in operational risk management (eg, within Risk and/or Internal Audit function) and understanding critical operational ... financing. The objective of the GCS Control Management Operational Risk (OR) Privacy team is to provide specialized and...areas. GCS Control Management is looking for a Sr. Analyst OR Advisory, Privacy focused on ensuring control management… more
- Citigroup (Queens, NY)
- …risk management guidance. Monitor model performance, contribute to regulatory and audit responses, and ensure compliance with internal qualitative models' ... Economics, or related quantitative field and 1 year of experience as a Risk Modeling Analyst , or related position involving data and risk model analysis and… more
- CIBC (New York, NY)
- …please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What You'll Be Doing** The Sr. Analyst , Fund Administration will be responsible for the review of ... fund valuations, capital activity, pricing, audit support, and tax compliance for our sponsored funds....will provide investor relationship support, assist with the all internal and external audits, and support the fund's annual… more
- Citigroup (Queens, NY)
- …in compliance with model risk management policy and procedures, internal audit requirements, and regulatory guidance. Provide subject matter expertise ... Citibank, NA seeks a Model/Analysis/Validation Senior Analyst for its Long Island City, NY location....City, NY location. Duties: Perform model validation and model risk management of rates and municipal derivatives pricing models.… more
- New York State Civil Service (Albany, NY)
- … risk -based assessments of applicants' and Licensees' governance, compliance, and internal audit controls; BSA/AML program; operational, regulatory and legal ... Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational Category Financial,… more
- KeyBank (Buffalo, NY)
- …assessment, and ongoing monitoring processes. + Provides support in responding to internal audit and external regulatory exam questions and documentation ... if outside of footprint._** As a Third-Party Vendor Management Analyst for our Change & Issue Management Team, you...and operating in a way that manages third-party inherent risk to a level within Key's risk … more
- Citigroup (Queens, NY)
- …other duties and functions as assigned by the CIO, including reporting requirements on Risk , Compliance and Audit + Appropriately assess risk when business ... for all the International Pension Plans. The Fixed Income Analyst will have as primary responsibility to analyze Fixed...additional alpha on top of the benchmarks and perform internal trading activities on US Treasury investments. The Fixed… more
- Santander US (Melville, NY)
- …and annual). Participates and supports in getting all the evidence requested for Internal and external audit (Control, RCSA, SOX, PWC). Qualifications: To ... Commercial Equipment and Vehicle Finance Operations Analyst Country: United States of America **Your Journey...responsible for managing incoming funds via wire, IPA, and internal DDA accounts, ensuring accuracy and compliance with company… more