- 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
- Citigroup (Getzville, NY)
- …analysis on issues to identify root cause + Participate in activities related to compliance with procedures and controls + Assists and provides coverage for team ... The Asset Servicing Assoc Analyst is a developing professional role. This role...all other job duties as assigned + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- M&T Bank (Buffalo, NY)
- …to plan for timeframe and financials. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the ... **Overview:** This role will work as a Business Systems Analyst IV supporting both SAP Products (Concur, Ariba, Fieldglass) and Tririga within our corporate services… more
- Scotiabank (New York, NY)
- …business controls to meet obligations with respect to operational, compliance , AML/ATF/sanctions and conduct risk . + Champion a high-performance environment ... Senior Analyst , MCM - Fixed Income Middle Office **Requisition...provides a full range of investment banking, credit and risk management products and services relevant to the financing… more
- Molina Healthcare (NY)
- …on internal and third-party risk assessments and audits. Assessment and compliance activities include validating controls in the IT department, managing ... 5 years relevant experience in cybersecurity with a focus on governance, risk and compliance . + Professional certification(s) such as Certified Information… more
- Citigroup (Getzville, NY)
- …and stabilization efforts of critical operations functions + Assist as required for control , risk , daily activities, and transaction services projects + Provide ... The Cash & Trade Proc Int Assoc Analyst is an entry level role responsible for...executed correctly and are compliant with internal policies and controls + Assist in the investigation, documentation and corrective… more
- PSEG Long Island (Bethpage, NY)
- … Risk , and Compliance (GRC) initiatives, including Vulnerability & Risk Compliance , Cyber Governance, Awareness & Strategy, Third-Party Risk , ... role focuses on securing critical infrastructure systems by performing risk assessments, managing compliance , engineering defenses, and...you must complete a 10 CFR Part 810 Export Control Compliance Nationality Request Form, a copy… more
- Bank of America (New York, NY)
- …equivalent business experience required + General knowledge of operational processing and risk control skills including the ability to build well-controlled ... Markets Support Analyst New York, New York **To proceed with...degree of accuracy with customers and data to ensure compliance with regulations and policies. **LOB Description:** As part… more
- Citigroup (Queens, NY)
- …team. + Takes personal accountability for escalating, identifying, and managing potential risk ; implements controls that enhance the client experience and ... The Risk Analytics, Modeling and Validation role involves the...solutions or improvements to enhance the models + Ensure compliance with regulatory standards + Effectively communicate validation findings… more
- Citigroup (Getzville, NY)
- The Enterprise Data Office is looking for a full-time Vice President Lead Analyst to join its Wholesale Loans Data Management and Remediation team, under the ... extensive partnering across all relevant businesses within wholesale loans and Independent Risk to drive key initiatives and associated deliverables for the data… more