- 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)
- …in the banking / broker-dealer industry. + Material experience with operational risk disciplines; processes, risks and controls and familiarity with financial ... Maintain communication with the Business, Compliance, IT, and the Control & Reconciliation Group to ensure that regulatory reporting...ensure resolution of issues that poses operational / regulatory risk to the firm. + Ensure capital and customer… 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
- 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 (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
- 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
- American Express (New York, NY)
- …definitions, classifying data, supporting data sourcing / usage requests, measuring Data Risk Controls , and confirming Data Incidents are remediated. You will ... Data Steward in in the establishment, maintenance, and testing of controls to manage data risk within their business unit. + Coordinate with Business Units and… more
- M&T Bank (Buffalo, NY)
- …Sheet and Income Statement line items + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the ... Company's Risk Appetite.Identify risk -related issues needing escalation to management. + Promote an...reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and external… more
- M&T Bank (Buffalo, NY)
- …to plan for timeframe and financials. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the ... Company's Risk Appetite. Identify risk -related issues needing escalation to management. + Promote an...reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and external… more
- M&T Bank (Buffalo, NY)
- …more functional areas of Retail Servicing. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the ... Company's Risk Appetite. Identify risk -related issues needing escalation to management. + Promote an...reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and external… more