- M&T Bank (Buffalo, NY)
- …requirements from business stakeholders. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the ... Data & Analytics team is seeking a highly skilled Business Intelligence (BI) professional to support the department and...to management. + Understand and adhere to the Company's risk and regulatory standards, policies and controls … more
- Citigroup (New York, NY)
- …rigorous risk -management framework. Work closely with various functions, such as Business , Technology, Risk , and Compliance to ensure an efficient and safe ... good governance and supervision, expense discipline and ethics + Appropriately assess risk /reward of transactions when making business decisions; and ensure that… more
- Wellington (New York, NY)
- …all asset-in-kind flows and product/portfolio changes with an emphasis on operational risk management and control environment. The CTA will work closely ... Our investment solutions, tailored to the unique return and risk objectives of institutional clients in more than 60...providers, vendors and transition managers. Within the firm, the analyst will work closely with other teams across the… more
- Citigroup (New York, NY)
- …professionals, including senior stakeholder management + Work in close partnership with control functions such as Model Risk Management, Legal, Compliance, ... good governance and supervision, expense discipline and ethics + Appropriately assess risk /reward of transactions when making business decisions; and ensure that… 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 ... submitted without a cover letter will not be considered. Assistant Analyst ($60,764+): Bachelor's degree in Business , Finance, Economics, Accounting,… 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
- Citigroup (Getzville, NY)
- …and stabilization efforts of critical operations functions + Assist as required for control , risk , daily activities, and transaction services projects + Provide ... deliverables from internal and external clients and vendors + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Citigroup (New York, NY)
- …good governance and supervision, expense discipline and ethics + Appropriately assess risk /reward of transactions when making business decisions; and ensure that ... required for your role, within the appropriate timeframe + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Scotiabank (New York, NY)
- …Principles, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational, ... Senior Analyst , MCM - Fixed Income Middle Office **Requisition...is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and… more
- MTA (New York, NY)
- Principal Auditor/ Analyst Job ID: 12883 Business Unit: MTA Inspector General Location: New York, NY, United States Regular/Temporary: Regular Department: ... Date Posted: Sep 5, 2025 Description Job Title: Principal Auditor/ Analyst Annual Salary: $97,500 Open & Closing Dates: Open...options to correct. + Reviews agency processes, procedures, and controls designed to manage and mitigate risk ,… more
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