- New York State Civil Service (Albany, NY)
- … controls ; BSA/AML program; operational, regulatory and legal risks and controls ; risk management program; financial condition; etc; and presenting written ... Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational Category Financial,… more
- Bank of America (New York, NY)
- …+ Applying quantitative methods to develop capabilities that meet line of business , risk management and regulatory requirements + Understanding financial data: ... Analytics (GRA) and Enterprise Independent Testing (EIT) are sub-lines of business within Global Risk Management (GRM). Collectively, they are responsible… more
- TD Bank (New York, NY)
- …and sub-tasks + Document and monitor project activities to ensure adherence to schedules, risk of delay, and control project status + Liaise with internal teams ... ownership, adaptability, flexibility, and ability to manage strategy with risk tolerances and business needs + Professional...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- Citigroup (Queens, NY)
- …and 1 year of work or internship experience as a Model Developer, Model Validator, Risk Analyst , Financial Analyst , Quantitative Analyst or related ... seeks a Model Validation 2nd Line of Defense Senior Analyst for its Long Island City, New York location....due to model limitations to inform stakeholders of their risk profile and development of compensating controls .… more
- Citigroup (Getzville, NY)
- …Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and ... + Can exercise independence of judgement and autonomy. + Appropriately assesses risk when business decisions are made, demonstrating particularconsideration for… more
- Bank of America (New York, NY)
- …activities of model risk management across the company and for specific business units or control functions. Key responsibilities include leading the audit ... management's strategic direction and actions to strengthen the model risk control environment. **Responsibilities:** + Conducts audit...coverage of model uses across the various lines of business of control functions. + Works closely… more
- Citigroup (Getzville, NY)
- …within the CGMI Segregation Oversight team, which is responsible for executing daily controls to mitigate the inherent risk of non-compliance with the SEC's ... & CFO) as to the strength of the internal control framework (known as the 17a-5 Annual Compliance Report)....identify challenges and issues. Support implementation of processes and controls to mitigate the risk of inaccurate… more
- M&T Bank (Buffalo, NY)
- …frameworks. + Consult on various aspects and impacts of technical threats to risk and business partners. **What You'll Gain:** + **Career Growth:** M&T ... trust and resilience. As a Lead Cyber Incident Response Analyst , you'll be at the forefront of defending a..., making recommendations to technical security training, and assessing risk based on technical controls and potential… more
- Citigroup (New York, NY)
- … business groups, such as: Credit Cards, Retail Banking, Marketing, Operations, In- Business Credit & Franchise Risk , and Client Experience. **We provide you ... opportunities. Each Analyst Intern will spend 10-weeks immersed in a business group, such as: Credit Cards, Retail Banking, Marketing, Operations, In- Business… more
- Citigroup (New York, NY)
- …ensuring compliance with Issue Management Policy, Standards and Procedures + Facilitate Business / Function Quality Control engagement across the full lifecycle ... status of control gaps and Issues quality control processes highlighting risk and escalating concerns...culture of risk awareness + Appropriately assess risk when business decisions are made, demonstrating… more
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