- Raymond James Financial, Inc. (New York, NY)
- …corporate home office locations: Memphis, TN or Southfield, MI. The Regulatory Operations Analyst ( _CAT/CAIS Reporting Analyst_ ) plays a key role in supporting the ... and experience, this role is responsible for monitoring the possession and control of client assets, preparing and validating regulatory reports, and ensuring… more
- TD Bank (New York, NY)
- …**Line of Business :** Sales & Customer Distribution Support **Job Description:** The Business Program Analyst III provides a broad range of analysis and/or ... evolving regulatory requirements and assess potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment… more
- JPMorgan Chase (New York, NY)
- …Finance, Home Lending. JP Morgan Wealth Management, Marketing & Communications, Control , Operations, Risk Management, & Strategy. CLDP Summer Analysts ... **Job responsibilities:** + Utilizing data analytics to measure operational effectiveness, support risk /reward related business decisions, as well as assess and… more
- Citigroup (New York, NY)
- …Credit Risk , Audit, Finance to ensure appropriate governance and control infrastructure. A telecommuting/hybrid work schedule may be permitted within a ... Citigroup Global Markets Inc. seeks a Quantitative Analyst , VP for its New York, New York...York, New York location. Duties: Calculate itemized attribution of Risk Weighted Asset (RWA), G-SIB score, and return on… more
- CVS Health (Albany, NY)
- …disaster recovery, data privacy, and IT risk assessment, automated control environments, cybersecurity best practices, cloud security controls etc. + ... each and every day. **Position Summary** + The Senior Analyst (IT SOX), Corp IT Audit will be a...years experience in IT SOX Audit, IT SOX Compliance, Control Validation, Risk Assessment, or Risk… more
- American Express (New York, NY)
- …(CRR), Money Laundering Risk Assessment, GFCC metrics and reporting, process risk self-assessments, and business ownership of the platform capabilities that ... of KYC, AML, and sanctions compliance regulations + Experience/strong understanding of risk and control assessments, audit, or compliance testing + Familiarity… more
- Mizuho Corporate Bank (New York, NY)
- …the remainder worked remotely. Summary: Mizuho is looking for a Regulatory Reporting Business Analyst with strong proficiency in Power BI development, including ... analysis and relevant experiences in the Regulatory Reporting, Finance, Risk Management or related business functions. You...data governance to measure data quality and data monitoring controls on a regular basis. + Assist in upstream… more
- Research Foundation CUNY (New York, NY)
- Job Title: IT Business Analyst PVN ID: VA-2507-006944 Category: Information Technology Location: OFFICE OF SR. UNIV DEAN FOR ACADEMIC AFFAIRS Job Description ... of DEM, CUNY BPL seeks to hire an IT Business Analyst to use their knowledge and... Business Requirements and User Stories to define business rules and objectives, current operational procedures, risk… more
- Citigroup (New York, NY)
- …Quality, Internal Controls , Management Reporting, Policy and Procedure, Program Management, Risk Controls and Monitors, Risk Management. **Other Relevant ... with EDO for deliverables, tooling, clarifications and feedback + Appropriately assess risk when business decisions are made, demonstrating consideration for the… more
- Wells Fargo (New York, NY)
- **About this role:** Wells Fargo is seeking a motivated and detail-oriented Analyst to support Market Risk and Capital Efficiencies initiatives within the ... risk and capital data, ensuring adherence to internal controls and regulatory standards. + Participate in data analysis... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
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