• Risk Reporting / Data Quality Senior…

    Citigroup (Getzville, NY)
    The Risk Reporting / Data Quality Senior Analyst helps to ensure data sourced and provisioned by different areas, meets all required Data Quality standards. In ... and balancing potentially conflicting situations using multiple sources of information. The Risk Reporting / Data Quality Senior Analyst assesses, evaluates, and… more
    Citigroup (04/15/25)
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  • Fraud Risk Management Analyst

    SMBC (White Plains, NY)
    …framework The Risk Officer is responsible for executing on operational risk framework controls and continued enhancement of the non-financial risks. **Role ... identification, assessment and mitigating activities such as RCSA and control testing * Assist in review and challenge of...of risk appetite and related metrics, fraud risk assessment, assessment and implementation of mitigating controls… more
    SMBC (04/12/25)
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  • Credit Risk Business Analyst - VP

    Citigroup (Getzville, NY)
    …CCR Data Quality remediation, supporting the improvement of Counterparty Credit Risk Data Quality. Investigate and remediate DQ issues that impact **Pre-Settlement ... Exposure (PSE), Stress Testing,** Value-at- Risk (VAR), and Capital. Work with Technology, Business, and Modelling teams to identify root cause and develop a… more
    Citigroup (04/23/25)
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  • Spot RWA Conformance Testing, Market Risk…

    Citigroup (New York, NY)
    The Fin Solutions Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
    Citigroup (04/03/25)
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  • Security Risk Management Analyst

    CVS Health (Albany, NY)
    …in a client facing security role, third party risk management or controls assurance function + Cloud Security Control frameworks a bonus **Skill in:** ... skills **Ability To:** + Ability to comprehend implications of security risk & technical control implementations + Worked independently + Take initiative; Be a… more
    CVS Health (05/16/25)
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  • Surveillance Intermediate Analyst - B11

    Citigroup (Getzville, NY)
    The Surveillance Intermediate Analyst serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Surveillance team ... performing data entry. + Additional duties as assigned. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
    Citigroup (05/07/25)
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  • Surveillance Senior Analyst - C12

    Citigroup (Getzville, NY)
    The senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Surveillance team is responsible for the oversight for surveillance ... compliant with regulatory and legal requirements. + Monitors adherence to ICRM's risk policies and relevant procedures and remains abreast of any changes to… more
    Citigroup (04/25/25)
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  • Risk Reporting Senior Analyst - C12…

    Citigroup (Getzville, NY)
    …(DART) Governance Analyst is responsible for the production of comprehensive risk information and control for Citigroup, the Board of Directors, Country, ... this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing...streams. **Team/Role Overview:** This role is a Governance and Controls Governance Analyst reporting into the DART… more
    Citigroup (05/06/25)
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  • AVP, Risk CAO Business Analyst…

    Citigroup (Getzville, NY)
    The Risk Chief Administrative Office provides support to the Risk organization with a focus on governance, control effectiveness, regulatory engagement, ... analyst is a strategic professional who supports the Risk Location Strategy and space management, especially with on-site... Risk site lead in development of key risk and control topics, key reporting, and… more
    Citigroup (03/21/25)
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  • Trading Risk and Control…

    SMBC (New York, NY)
    …rate futures & options, currency futures, treasury futures & options, etc. The Trading Risk & Control group in Capital Markets is seeking a highly motivated ... career in an interest rate derivative trading floor. This Analyst position is part of the trading group and...derivate trades in respective trading systems. + Conduct daily risk and PL analysis and report to Senior Management.… more
    SMBC (04/25/25)
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