- Citigroup (Queens, NY)
- …include earnings release, preparation/review of Senior Management Presentations and Analyst Packages, internal controls on Regulatory data integrity, ... The Regulatory Reporting Lead Analyst position is an integral member of the...closely with other groups throughout Citi, including RWA Controllers, Risk , and Treasury. The core responsibilities include preparation and… more
- Citigroup (Getzville, NY)
- …projects to enhance straight through processing, driving efficiency and improving the risk and control framework. **Responsibilities:** + Act as primary ... for growth. **Role Overview:** The Transaction Svs Sr Lead Analyst is a senior level position responsible for managing...projects as well as operations projects to improve efficiency, risk , and controls . + Lead projects and… more
- CIBC (New York, NY)
- …at CIBC. The analyst will resolve any issues and identify and implement controls . The analyst will participate in various ad hoc assignments including new ... 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 overseeing the… more
- US Bank (New York, NY)
- …by the model risk owners with then be tracked by the Analyst to remediation. **Basic Qualifications** -Bachelor's degree in a quantitative field required with at ... contributor role residing within the Bank's Second Line of Defense Risk Management and Compliance organization. Specifically, this position supports the Model… more
- Guardian Life (Albany, NY)
- …Rule 3110 and, in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a risk -based plan for the branch ... be part of a collaborative Compliance Legal Team? As a Senior Compliance Analyst , Park Avenue Securities, and Park Avenue Investment Advisory, you will conduct… more
- Datavant (Albany, NY)
- …bold vision for healthcare. **Role Summary:** Datavant is seeking a Senior Compliance Analyst to join our dynamic Enterprise Compliance team. In this role, you will ... development, drafting, and maintenance of compliance-related policies, procedures, and internal controls to ensure they are up-to-date and effectively implemented. +… more
- Citigroup (New York, NY)
- …Work with control functions including Legal, Compliance, Market and Credit Risk , Audit, Finance to ensure appropriate governance and control infrastructure. ... Citigroup Global Markets Inc. seeks a Quantitative Analyst -Interest Rate Derivatives for its New York, New...of exotic interest rate derivatives for trading desks and risk management globally. Create, implement and support quantitative models… more
- Citigroup (Getzville, NY)
- …of hire. **Most Relevant Skills** Business Acumen, Data Analysis, Internal Controls , Management Reporting, Problem Solving, Process Execution, Risk ... supporting them across all strategic efforts. The Business Execution & Governance Lead Analyst will manage multiple priorities on a day-to-day basis and must be able… more
- Mastercard (Harrison, NY)
- …businesses and governments realize their greatest potential._ **Title and Summary** Senior Analyst - Federal Tax Compliance & Planning Senior Analyst , Federal Tax ... and Planning team also supports the design and implementation of processes and controls to ensure accurate, complete, and timely compliance with various aspects of… more
- Amalgamated Bank (New York, NY)
- Amalgamated Bank is seeking an Enhanced Due Diligence Analyst who will play a critical role in identifying and mitigating financial crime risks by conducting ... in-depth reviews of high- risk clients and transactions. This position supports the institution's...(CTF), and sanctions regulations through thorough analysis and documentation. Analyst will review customer relationships that are designated as… more