- Citigroup (Getzville, NY)
- The Securities & Derivatives Associate Analyst is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring and ... + Provides assistance in the implementation of process improvements + Minimizes risk to the bank through increased knowledge of procedural requirements - understands… more
- MUFG (New York, NY)
- …accountability The typical base pay range for this role is between $110k-190k ( analyst & associate range) depending on job-related knowledge, skills, experience ... detailed documentation summarizing opportunity analysis, including expected financial results and risk analysis for senior management and control functions + Support… more
- Citigroup (Getzville, NY)
- …Science, or a related field. + 0-2 years of experience in financial services, compliance , risk management, or a related field. Prior internship experience in ... The Cash & Trade Proc Assoc Analyst 2 is an entry level role responsible...closely with senior analysts and other departments to ensure compliance with global sanctions regulations and internal policies. The… more
- Citigroup (Getzville, NY)
- The Sec & Derivat Intmd Assoc Analyst is an entry level position responsible for processing orders and transactions originating from trading desks and branch offices ... level/new securities processing team members when required + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- BlackRock (New York, NY)
- …team delivers best-in-class investment solutions, sales support, thought leadership, and risk management insights. We are committed to helping insurers navigate ... value to their policyholders and shareholders. Role Overview The Retail Insurance Analyst supports the Relationship Management team in delivering a seamless client… more
- Citigroup (Getzville, NY)
- …to minimize losses from failed internal processes, inadequate controls, and emerging risk better serve our clients **Responsibilities:** + Individual mapped to this ... investigation or research, and resolves issues through problem solving + Minimizes risk to the bank through increased knowledge of procedural requirements -… more
- M&T Bank (Getzville, NY)
- …Participate in the development, implementation and execution of various operational risk / compliance -related initiatives at the business line level, to include ... creation and updating of scripts. Develop policies and program documents to ensure compliance with regulations. This is a QC Tester position in our Regulatory… more
- Citigroup (New York, NY)
- …ownership of critical initiatives and driving them to successful completion. + Risk Management: Proactively assess and manage technical risks, demonstrating a strong ... commitment to regulatory compliance , ethical judgment, and transparent reporting of control issues. **Qualifications:** We are seeking a talented individual with: +… more
- SMBC (New York, NY)
- …to the Banks and Broker Dealer clients + Knowledge of general elements of credit risk as well as legal/ compliance related to Bank and Broker Dealers + Excellent ... communication and presentation skills, both written and verbal + Ability to build a network of relationships across SMBC to support and facilitate communication and/or execution of new business ideas and opportunities + 2+ years of specialized experience in… more
- City of New York (New York, NY)
- …payroll data, maintaining accurate employee records, and preparing reports that support compliance , auditing, and business decision-making. The HR Analyst will ... records and payroll audits, and promoting a culture of compliance and consistency. HR Analyst duties: -...HR data to uncover discrepancies, inefficiencies, and/or areas of risk . - Prepare reports, summarizing findings, anomalies, and trends;… more