- Citigroup (New York, NY)
- The Data Concern Remediation Management (DCRM) Sr Lead Analyst is responsible for leading activities that help drive issue management end to end process in Finance ... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 10+ years of experience,… more
- Citigroup (New York, NY)
- …exam management responsibilities and controls obligations. **Position Overview** The CRA Data Analyst reports to the Group Manager of the CRA Data Analytics team. ... the Firm's CRA Examination management, governance and communications processes, and its risk and controls framework. As such, this role requires a comprehensive… more
- Citigroup (New York, NY)
- The Equity Capital Markets (ECM) Investment Banking Sr Analyst is an intermediate level position responsible for assisting clients in raising funds in the equity ... team + Work directly with internal partners (Corporate & Investment banking, Risk , Legal, Operations) as well as external partners (Clients, Investors, External… more
- Citigroup (New York, NY)
- …timely manner, and use that data to inform our business-as-usual operations and our risk analyses, whether for real-world needs or as part of our scenario planning ... in the past. **Overview of the Role:** The Data Quality Senior Lead Analyst is accountable for the management and execution of continuous Data Quality standards,… more
- MUFG (New York, NY)
- …detailed documentation summarizing opportunity analysis, including expected financial results and risk analysis for senior management and control functions + ... infrastructure sectors + Strong quantitative skills focused on financial analysis, credit risk and experience developing project finance models with Excel + Success… more
- Citigroup (Getzville, NY)
- …+ Strong communicator who is articulate and concise, written and verbal + Strong risk management and control mindset + Provides evaluative judgment based on ... The Securities & Derivatives Associate Analyst is a developing professional role. This role...track and being met + Meet or exceed departmental control and performance standards + Prepare, analyze, and respond… more
- Citigroup (Getzville, NY)
- The FX Middle Office Analyst is responsible for processing orders and transactions originating from trading desks and branch offices in coordination with the ... tasks including but not limited to trade reconciliations, trade allocations, management control reports, and trade statuses + Perform analyses of discrepancies to… more
- SMBC (New York, NY)
- …around product features and customer value proposition. Interface with legal, compliance, risk management and other internal control and operations groups to ... rebuilding our Corporate Cash Management and Transaction Banking application. The Business Analyst is a part of the Cash Management/Transaction Banking group within… more
- Citigroup (New York, NY)
- The Customer Service Senior Analyst is an intermediate-level position responsible for providing clients with resolutions and support in coordination with the ... improvements and test new features/functions + Perform regulatory, audit and control assessments and create reports for internal and/or external distribution +… more
- City of New York (New York, NY)
- …(1) Computer Specialist (SW) Level II, to function as Sr. Security Access Management Analyst , who will: - Manage two domains Windows and DHS along with users, ... to potential security risks through real-time adaptive authentication policies, risk -based access controls, automated remediation actions, and fraud alerts to… more