- M&T Bank (Buffalo, NY)
- …(KPIs) and key risk indicators (KRIs). + Adhere to applicable operational risk controls in accordance with Company or regulatory standards and policies and ... Experience Preferred:** Background in Identity and Access Management Background in control and risk governance Excellent documentation skills Strong… more
- ManpowerGroup (New York, NY)
- Our client in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst , you will be part of the Compliance ... in the organization. Must have Verafin experience. **Job Title:** AML Compliance Analyst **Location:** (Remote) **Pay Range:** $40/HRW2 **What's the Job:** + Conduct… more
- Bank of America (New York, NY)
- …internal governance and regulatory requirements. + Collaborate with model validation and risk control teams throughout the model approval lifecycle. + Support ... Commodities Quantitative Analyst New York, New York **Job Description:** At...analytics and modeling projects for specific business units or risk types. Key responsibilities include developing new models, analytic… more
- Insight Global (New York, NY)
- Job Description The Senior RACF Information Security Analyst defines, develops and/or implements Technology Controls /Information Security related policies, ... and correct a variety of system-level attributes -Perform implementation of RACF controls (CA-7, CA-1, Control -O, etc.) -Utilize proficient to advanced knowledge… more
- Citigroup (New York, NY)
- …IT controls and compliance with Information Systems Audit and Control Association (ISACA) standards, ensuring the protection of systems and Personally ... Citibank, NA seeks a Digital PM Lead Analyst for its New York, NY location. Duties:...including Adobe Site Catalyst and MIS data analytics. Identify risk related to resource and backlog availability and collaborate… more
- City of New York (New York, NY)
- …FEMA Revenue Analysis UNIT: Revenue Accountability and Reporting JOB TITLE: One (1) Assistant Analyst / Analyst CONTROL CODE: BAW-25-08 SUMMARY: The Mayor's ... needed. - Assist in monitoring forecast and year-to-date expenditures, conduct basic risk assessments, and help recommend corrective actions as required. - Assist in… more
- Citigroup (New York, NY)
- …management, implementation of controls , and escalation of detected exceptions across the Risk organization + Engage with EDO and ERM Control & Issue Mgmt. ... to drive compliance and support adoption for CDGP Standard, Procedures and Controls within Risk Qualifications: + 6-8 years of experience in a financial industry… more
- American Express (New York, NY)
- …with product teams, Technologies, Compliance, Risk , Finance, Legal, Servicing, and Control Management. Senior Analyst responsibilities will include a mix of ... launches + Crafting a roadmap for future capabilities + Reducing operational risk through improving our controls and assuring current processes… more
- Citigroup (New York, NY)
- …support for VOC data, including analyzing data for insights and recommendations. Assess the risk matters in VOC process and implement controls to strengthen ... a Voice of Client Program - Business Analytics Lead Analyst for its New York, NY location. Duties: Coordinate...analytical insights; and Creating process flows, database diagrams, and risk and control roadmap using Microsoft Visio.… more
- Citigroup (Queens, NY)
- …and Investment strategy for all the International Pension Plans. The Fixed Income Analyst will have as primary responsibility to analyze Fixed Income portfolios and ... and perform internal trading activities on US Treasury investments. The Fixed Income Analyst will report to the Chief Investment Officer (CIO) of the US Pension… more