- SMBC (New York, NY)
- …product features and customer value proposition. Interface with legal, compliance , risk management and other internal control and operations groups to ... rebuilding our Corporate Cash Management and Transaction Banking application. The Business Analyst is a part of the Cash Management/Transaction Banking group within… more
- Citigroup (New York, NY)
- The Equity Capital Markets (ECM) Investment Banking Sr Analyst is an intermediate level position responsible for assisting clients in raising funds in the equity ... team + Work directly with internal partners (Corporate & Investment banking, Risk , Legal, Operations) as well as external partners (Clients, Investors, External… more
- MUFG (New York, NY)
- …detailed documentation summarizing opportunity analysis, including expected financial results and risk analysis for senior management and control functions + ... and approval + Oversee and manage internal processes required for compliance and execution, including KYC, profitability analysis, committee approvals, legal due… more
- Citigroup (Getzville, NY)
- …examinations and internal and external audits. + Maintain communication with the Business, Compliance , IT, and the Control & Reconciliation Group to ensure that ... in the banking / broker-dealer industry. + Material experience with operational risk disciplines; processes, risks and controls and familiarity with financial… more
- Citigroup (Getzville, NY)
- …+ Strong communicator who is articulate and concise, written and verbal + Strong risk management and control mindset + Provides evaluative judgment based on ... The Securities & Derivatives Associate Analyst is a developing professional role. This role...track and being met + Meet or exceed departmental control and performance standards + Prepare, analyze, and respond… more
- Citigroup (Getzville, NY)
- The FX Middle Office Analyst is responsible for processing orders and transactions originating from trading desks and branch offices in coordination with the ... tasks including but not limited to trade reconciliations, trade allocations, management control reports, and trade statuses + Perform analyses of discrepancies to… more
- Citigroup (New York, NY)
- The Customer Service Senior Analyst is an intermediate-level position responsible for providing clients with resolutions and support in coordination with the ... improvements and test new features/functions + Perform regulatory, audit and control assessments and create reports for internal and/or external distribution +… more
- American Express (New York, NY)
- …definitions, classifying data, supporting data sourcing / usage requests, measuring Data Risk Controls , and confirming Data Incidents are remediated. You will ... a team responsible for supporting activities for the day-to-day compliance with the Enterprise Data Management Operating Policy within...Steward in in the establishment, maintenance, and testing of controls to manage data risk within their… more
- NYU Rory Meyers College of Nursing (New York, NY)
- Position Summary The Contract Analyst oversees the entire contract lifecycle of low to medium- risk contracts, including planning, processing, awarding, and ... administering contracts to ensure timely execution and compliance . Act as the primary point of contact for all contract-related inquiries and disputes, facilitating… more
- M&T Bank (Getzville, NY)
- …address issues for assigned CAM team(s). + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the ... their currency. + Support departmental audits, user certifications and compliance testing for CAM. + Lead and participate in...Company's Risk Appetite. Identify risk -related issues needing escalation to management. + Promote an… more