- 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
- Amazon (New York, NY)
- … will partner with the World Wide Operations teams to setup scalable processes and controls . The Senior Financial Analyst will need to own setting up governance ... requires partnering with many internal teams to drive accurate financial reporting and controls . The Senior Financial Analyst will work on Loss Pillar Reporting,… more
- Citigroup (New York, NY)
- …approval. Leverage SQL and Python to build Proof of Concepts (PoCs) of data controls on attributes used for calculating key Risk Measures. A telecommuting/hybrid ... Citigroup Global Markets Inc. seeks a Business Analytics Senior Analyst for its New York, NY location. Duties: Gather...NY location. Duties: Gather requirements to build data quality controls to check the completeness, validity, and accuracy of… 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
- Citigroup (New York, NY)
- …Quality, Internal Controls , Management Reporting, Policy and Procedure, Program Management, Risk Controls and Monitors, Risk Management. **Other Relevant ... controls , and escalation of detected exceptions across the Risk organization + Engage with EDO and ERM ...Risk organization + Engage with EDO and ERM Control & Issue Mgmt. team to drive compliance and… more
- Marex (New York, NY)
- …comfortably perform the tasks(s). The team places a strong emphasis on its control framework ensuring controls are followed and always evaluated for improvement. ... of Role: Marex is seeking a Fixed Income Operations Analyst who will support the Credit, Rates, MBS, Repo,...setups across various platforms. + Review and execute daily controls across credit and rates vendor systems. + Process… more
- Citigroup (Getzville, NY)
- …Analysis, Data Governance, Data Lineage, Data Management, Data Quality, Internal Controls , Management Reporting, Program Management, Risk Management. **Other ... The Regulatory Analytics Senior Analyst is an SVP level position, part of...transformation of the underlying workflow across transaction capture, underwriting, risk management and reporting. Responsibilities: + Oversee and manage… more
- Navient (Albany, NY)
- …You:** + 3-4+ years of experience in regulatory compliance, audit, or operational risk & controls within the consumer lending industry, with in-depth knowledge ... fast. We build tools that help people feel in control of their financial future, including: + **Private student...and let's build something great together! **The Senior Compliance Analyst position will report to the Sr. Compliance Manager… more
- M&T Bank (Amherst, NY)
- …appropriately for managers/business partners. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with ... operational efficiencies or to solve a specific problem. The analyst should be able to work independently and be...the Company's Risk Appetite. Identify risk -related issues needing escalation to management. + Maintain M&T… more
- Citigroup (New York, NY)
- …Debate, Data Analysis, Escalation Management, Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment, ... + The Model/Anlys/Valid Sr. Lead Analyst is a senior level position responsible for...respect to internal and external guidelines. + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more