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- Citigroup (New York, NY)
- …feedback, managing information flow, and providing credit and exposure information to analyst , as appropriate + Appropriately assess risk when business decisions ... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 5-8 years of relevant… more
- Citigroup (New York, NY)
- The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development ... ensure all clients have a positive in-branch experience. + Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's… more
- SMBC (New York, NY)
- …a competitive portfolio of benefits to its employees. **Role Description** The Business Analyst is a part of the Cash Management group within Corporate Banking. This ... business in a structured fact-based manner, including plans, assessment of risk and alternatives and proposed paths to resolution. Collaborate with various… more
- JPMorgan Chase (New York, NY)
- …solutions are fully compliant with critical global regulatory reporting, surveillance, and control mandates as they evolve. Your leadership will ensure adherence to ... to work closely with various teams including Application Development, Business Analyst & Operations. **Preferred qualifications, capabilities, and skills:** + BS… more
- Citigroup (New York, NY)
- …feedback, managing information flow, and providing credit and exposure information to analyst , as appropriate; + Appropriately assess risk when business ... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications** : + 4-7 years of relevant… more
- City of New York (New York, NY)
- …Resources and Recovery Grant Management JOB TITLE: One (1) Associate Director CONTROL CODE: EXE-25-03 JOB DESCRIPTION: The Mayor's Office of Management and Budget ... from Sandy. - Lead teams to proactively identify potential areas of noncompliance risk as well as to develop and implement corrective action plans for resolution… more
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