- BMO Financial Group (New York, NY)
- …financial models to support strategic recommendations presented to clients. + Considers risk management, internal controls and compliance as integral parts of ... Acquisitions (M&A) Investment Banking team is recruiting for an Analyst or Associate to join the team in New...teams to build, present and win mandates for new business opportunities. + Create and participate in client financial… more
- M&T Bank (Amherst, NY)
- …for managers/ business partners. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the ... operational efficiencies or to solve a specific problem. The analyst should be able to work independently and be...report on employee performance on operational tasks. + Use business intelligence software (ie Power BI) where appropriate to… more
- Citigroup (Getzville, NY)
- …Analysis, Data Governance, Data Lineage, Data Management, Data Quality, Internal Controls , Management Reporting, Program Management, Risk Management. **Other ... Seeking a seasoned PMO (Project Management Office) Governance Analyst with a proven track record of PMO...works in partnership with data clients across all ICG business lines, deploying solutions to increase their competitiveness, through… more
- Citigroup (New York, NY)
- …complete information in a timely manner, and use that data to inform our business -as-usual operations and our risk analyses, whether for real-world needs or as ... Analysis, Data Governance, Data Lineage, Data Management, Data Quality, Internal Controls , Management Reporting, Program Management, Risk Management. **Other… more
- Citigroup (Getzville, NY)
- …and SEC + Ensure REG Ops's procedures and controls adhere to Citi's Global Risk & Control as well as Global Regulatory Reporting policies + Conduct data ... completed accurately and on time + Monitor daily reporting controls ; identify and provide transparency into reporting issues whilst...closely with colleagues from Operations & Technology, Compliance, Legal, Risk & Control and business … more
- Citigroup (New York, NY)
- …responsible for creating and improving models that allow us to automatically price and risk manage Linear FX products. The analyst is a strategic professional ... good governance and supervision, expense discipline and ethics * Appropriately assess risk /reward of transactions when making business decisions; and ensure that… more
- Citigroup (New York, NY)
- …efficiently manage Citi's regulatory reporting and exam management responsibilities and controls obligations. **Position Overview** The CRA Data Analyst reports ... strengthen the Firm's CRA Examination management, governance and communications processes, and its risk and controls framework. As such, this role requires a… more
- Navient (Albany, NY)
- …You:** + 3-4+ years of experience in regulatory compliance, audit, or operational risk & controls within the consumer lending industry, with in-depth knowledge ... fast. We build tools that help people feel in control of their financial future, including: + **Private student...and let's build something great together! **The Senior Compliance Analyst position will report to the Sr. Compliance Manager… 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
- Citigroup (Getzville, NY)
- …management activities + Support senior management strategic vision + Appropriately assess risk when business decisions are made, demonstrating consideration for ... to Policy, applying sound ethical judgement regarding personal behaviour, conduct and business practices, and escalating managing and reporting control issues… more