- KeyBank (Boulevard, NY)
- …NY **Job Summary** Join the Embedded Banking Team as an IT Senior Business Analyst ! We support the growing Banking as a Service and Embedding Banking needs of ... clients. We are looking for an IT Senior Business Analyst that will also function as a Scrum Master....Analysis and Project/Product support for the development, enhancement, quality assessment , and on-going support of the Embedded Banking Program… more
- Citigroup (Queens, NY)
- …rules, Citi's policies and procedures, or other authoritative guidance. The key risk (s) being addressed are identification of discrepancies in system logic, data ... interpretations across different US regulations & reports - Regulatory Capital (eg Risk Weighted Assets, Capital Ratios, Leverage Ratios), Liquidity (eg Net Stable… more
- Coinbase (Albany, NY)
- …Management *Knowledge: Understanding of ERM principles, frameworks (eg, COSO ERM), and risk assessment methodologies. * *Familiarity with Crypto or Fintech:** ... insights, utilizing data mining and visualization techniques to support robust risk identification, assessment , and monitoring, ultimately contributing to… more
- Barnes & Noble (New York, NY)
- …Director. * Generate and review product, import, vendor and similar reports for compliance risk assessment daily or weekly at the direction of Director. * ... analysis of product data and documentation with a proactive approach to assessing risk . The Compliance Analyst will document and maintain compliance procedures… more
- Huntington National Bank (New York, NY)
- …financial statement analysis, collateral analysis, financial modeling, industry and business risk evaluation and management assessment . + Conduct industry and ... Description Summary: The Analyst -Fund Finance supports the CSG Credit Products...for loan and credit products. + Complete financial spreads, risk rating, performance tearsheets, compliance testing, and other portfolio… more
- Binghamton University (Binghamton, NY)
- …requests + Track and ensure adequate and timely resolution to all audit and risk assessment findings or issues relating to information security + Recommend ... On: Tue Sep 10 2024 Job Description: Budget Title: Lead Programmer/ Analyst (SL-3) Salary: Commensurate with qualifications and experience The Information Security… more
- Bank of America (New York, NY)
- …to influence management's strategic direction and actions to strengthen the model risk control environment. **Responsibilities:** + Conducts audit assessment of ... Quantitative Financial Analyst New York, New York;Atlanta, Georgia; Newark, Delaware;...job is responsible for conducting auditing activities of model risk management across the company and for specific business… more
- Ankura (NY)
- …growth. Practice Overview The conflict check team is responsible for high level client risk assessment , legal conflicts of interest, client and new hire due ... diligence, and assists with RFPs. Role Overview: The Conflict Analyst who will be responsible for supporting the firm's...of critical thinking in their evaluations to ensure potential risk is identified and new engagements are aligned with… more
- Santander US (New York, NY)
- …coordination for closure of gaps identified with Standard Requirements and Cyber Risk Assessment methodology. + Analysis, evidence gathering and documenting ... Information Security Analyst Country: United States of America **Your Journey...and are reviewed with managers/supervisors. Any exceptions are documented, risk -assessed, and formally approved within 30 business days of… more
- Citigroup (New York, NY)
- …Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Identification and Assessment . **Other Relevant Skills** For ... first line of defense for wholesale and counterparty credit risk management and works with Independent Risk ...**Overview of the Role:** The Data Owner Sr Lead Analyst is a senior level professional responsible for delivering… more