- Citigroup (New York, NY)
- Citibank, NA seeks a Business Analytics Senior Analyst for its New York, NY location. Duties: Contribute to the development of new techniques and the improvement ... using root-cause analysis to identify, document, and mitigate potential impacts on business decisions with actionable control measures, adhering to established… more
- 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
- M&T Bank (Buffalo, NY)
- …and capital budgets and employee appraisals. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls . + Identify risk ... Financials and related sub-ledgers. This role requires close collaboration with business stakeholders, technical teams, and end-users to analyze, design, implement,… more
- Guardian Life (Albany, NY)
- …as needed, to support risk -based testing methodologies or follow-up on potential business risk exposures. + Use the results of your risk -based ... Rule 3110 and, in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a risk -based plan for the branch… more
- Global Foundries (Malta, NY)
- …Global Foundries IT (GFIT) organization, as a Project Management Office (PMO) IT Business Analyst . This internship offers hands-on experience in IT business ... PMO, analyzing processes, data, and supporting projects. Essential Responsibilities include: Business Analysis + Meet with process owners to document processes,… more
- New York Times (New York, NY)
- …are looking for an experienced data analyst with knowledge of internal controls , risk , and data pipeline architecture, and experience improving data quality ... data completeness, accuracy, and integrity. + You will conduct risk assessments and walkthroughs of business processes...Looker Studio + 1+ years of experience testing internal controls and business processes in media, finance,… more
- Deloitte (Rochester, NY)
- AML Consultant-Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in ... a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on projects as a… more
- Mastercard (Harrison, NY)
- …businesses and governments realize their greatest potential._ **Title and Summary** Senior Analyst - Federal Tax Compliance & Planning Senior Analyst , Federal Tax ... and Planning team also supports the design and implementation of processes and controls to ensure accurate, complete, and timely compliance with various aspects of… more
- Citigroup (New York, NY)
- …and operational effectiveness of key controls . + Analyze data and business trends to identify emerging risk patterns + Collaborate with cross-functional ... Internal Audit division provides independent assessments of the company's governance, risk management and internal control environment for key stakeholders… more
- Amalgamated Bank (New York, NY)
- Amalgamated Bank is seeking an Enhanced Due Diligence Analyst who will play a critical role in identifying and mitigating financial crime risks by conducting ... in-depth reviews of high- risk clients and transactions. This position supports the institution's...(CTF), and sanctions regulations through thorough analysis and documentation. Analyst will review customer relationships that are designated as… more
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