- Citigroup (Getzville, NY)
- …Analysis, Data Governance, Data Lineage, Data Management, Data Quality, Internal Controls , Management Reporting, Program Management, Risk Management. **Other ... The Regulatory Analytics Senior Analyst is an SVP level position, part of...transformation of the underlying workflow across transaction capture, underwriting, risk management and reporting. Responsibilities: + Oversee and manage… more
- Citigroup (New York, NY)
- …Management, Financial Analysis, Policy and Procedure, Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and ... will be achieved through a strong partnership with Banking, Capital Markets and Risk . LFU Analysts will be actively involved in Citi's credit approval and… more
- Aflac (New York, NY)
- …of Japan and Aflac Bermuda Reinsurance. + Provide advice and support for risk analysis and reporting, hedging strategies, regulatory compliance for Aflac, ... AVP, Asset Liability Management (ALM) Quantitative Analyst The Company: Aflac Asset Mgt. LLC The...of Aflac Global Investments (GI) and the Global Investments Risk Management (GIRM) team, participate in Asset Liability Management… more
- Citigroup (New York, NY)
- …* Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk , Audit, Finance in order to ensure appropriate ... improving models that allow us to automatically price and risk manage Linear FX products. The analyst ...governance and control infrastructure * Build a culture of responsible finance,… more
- Citigroup (Getzville, NY)
- …Analysis, Data Governance, Data Lineage, Data Management, Data Quality, Internal Controls , Management Reporting, Program Management, Risk Management. **Other ... The Data Quality Sr. Analyst helps to ensure data sourced and provisioned...and practices + Assist in data improvement initiatives in compliance with Citi Data Governance Policy + Assists in… more
- Citigroup (New York, NY)
- …Analysis, Data Governance, Data Lineage, Data Management, Data Quality, Internal Controls , Management Reporting, Program Management, Risk Management. **Other ... that data to inform our business-as-usual operations and our risk analyses, whether for real-world needs or as part...**Overview of the Role:** The Data Quality Senior Lead Analyst is accountable for the management and execution of… 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...+ Work closely with colleagues from Operations & Technology, Compliance , Legal, Risk & Control … more
- Citigroup (New York, NY)
- …"hot spots" or points of exposure. Determine strategies to improve data quality controls and monitoring routines to de- risk points of data quality ... To this end, we are seeking a Financial Services analyst (preferably with experience from a major US Bank)...Participate in the design of Citi's detective and preventative controls around liquidity data to support data accuracy, completeness,… more
- Scotiabank (New York, NY)
- …day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/sanctions and conduct risk . * Manage and mentor analysts by ... Analyst , Investment Banking, Real Estate - New York,...provides a full range of investment banking, credit and risk management products and services relevant to the financing… more
- Citigroup (Getzville, NY)
- …and adherence to audit and control policies * Participates in compliance related procedures and controls activities *Continuously looks for and designs ... The Buy-In Intmd Assoc Analyst is a developing professional role which integrates...This role will manage reporting and processing of Buy-In risk items. * These activities include revisions of communications,… more