- KeyBank (Buffalo, NY)
- …to regulatory reporting + Provide credible challenge on interpretations, compensating control , risk assessments, data quality observations, and other areas ... of regulatory reports + Track and report on key risk indicators, data quality observations, and control ...field + 3+ years of experience in audit, internal controls , or risk governance + Excellent analytical,… more
- Citigroup (Getzville, NY)
- …and regulator expectations with applied experience executing, overseeing, or assessing risk and control processes and regulatory engagement. The successful ... submission + Liaise closely with internal stakeholders, including Business, Legal, Compliance, Risk / Control , Operations & Technology, at all levels of seniority,… more
- Citigroup (New York, NY)
- The Finance Acctg Sr. Lead Analyst is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... of work within the team/project. **Responsibilities:** + Supports the management and control data flows to and within Finance applications to ensure integrity and… more
- Scotiabank (New York, NY)
- Analyst , US Debt Capital Markets **Requisition ID:** 232015 **Salary Range:** 110,000.00 - 120,000.00 _Please note that the Salary Range shown is a guideline only. ... to results, in an inclusive and high-performing culture. Title: Analyst , Debt Capital Markets, NYC, Global Banking & Markets...provides a full range of investment banking, credit and risk management products and services relevant to the financing… more
- Citigroup (Getzville, NY)
- …of hire. **Most Relevant Skills** Business Acumen, Data Analysis, Internal Controls , Management Reporting, Problem Solving, Process Execution, Risk ... The Balance Sheet Mgmt Ld Analyst is a strategic professional who stays abreast...pricing processes in line with established policies, procedures, and control requirements. **Responsibilities:** + Contribute to the governance of… more
- Citigroup (New York, NY)
- …"hot spots" or points of exposure. Determine strategies to improve data quality controls and monitoring routines to de- risk points of data quality ... **Job Description:** Liquidity IT Business Analyst VP **Location:** New York, NY The individual...Participate in the design of Citi's detective and preventative controls around liquidity data to support data accuracy, completeness,… more
- Citigroup (Getzville, NY)
- …EUCs (End User Computing Spreadsheets) used. + Execution of all MCA (Manager Control Assessment) requirements for controls testing and monitoring + Identify ... The Fin Solutions Intmd. Analyst is a developing professional role. Deals with...stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Santander US (New York, NY)
- …review and recertify the accounts including groups they belong to. + Perform risk assessments and control gap analysis against Information Security Policies and ... Information Security Analyst Country: United States of America **Your Journey...networks and information. In addition, the incumbent ensures security controls are in place that will safeguard digital files… more
- M&T Bank (Buffalo, NY)
- …risk -related issues needing escalation to management. Adhere to applicable compliance/operational/model risk controls and other second line of defense and ... management of predictive statistical models. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the… more
- TD Bank (New York, NY)
- …**Line of Business:** Finance **Job Description:** The Senior Treasury Liquidity Analyst maintains, enhances, and develops reporting processes, control ... in a support role. + Experience with Governance and controls of End User Computing (EUC's) and technical documentation...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more