- Citigroup (New York, NY)
- …an important role in understanding and challenging CRA-contributing lines of business risk and control processes supporting CRA Activities (Lending, Investments, ... manage Citi's regulatory reporting and exam management responsibilities and controls obligations. **Position Overview:** The CRA Strategy and Enterprise Support… more
- Scotiabank (New York, NY)
- …business controls to meet obligations with respect to operational, compliance , AML/ATF/sanctions and conduct risk . + Champions a high-performance environment ... Analyst , US Debt Capital Markets **Requisition ID:** 232015...provides a full range of investment banking, credit and risk management products and services relevant to the financing… more
- Santander US (New York, NY)
- …review and recertify the accounts including groups they belong to. + Perform risk assessments and control gap analysis against Information Security Policies and ... Information Security Analyst Country: United States of America **Your Journey...information technology risk management + Knowledge of risk assessments and compliance of major regulatory… more
- Citigroup (New York, NY)
- …obstacles to ensure change throughput is optimized. + Develops and maintains relationship with Risk & Controls team to maintain and enhance an effective internal ... Execution activities including desk support, P&L and Economic Value affirmation, In-business Risk management, process, and control enhancements as well as… more
- JPMorgan Chase (New York, NY)
- …Finance, Home Lending. JP Morgan Wealth Management, Marketing & Communications, Control , Operations, Risk Management, & Strategy. CLDP Summer Analysts ... success - wherever it takes you. As a Summer Analyst in the Chase Leadership Development Program (CLDP), you...+ Utilizing data analytics to measure operational effectiveness, support risk /reward related business decisions, as well as assess and… more
- Citigroup (Getzville, NY)
- …of hire. **Most Relevant Skills** Business Acumen, Data Analysis, Internal Controls , Management Reporting, Problem Solving, Process Execution, Risk ... The Balance Sheet Mgmt Ld Analyst is a strategic professional who stays abreast...Transfer Pricing. **Other Relevant Skills** Assessment, Credible Challenge, Regulatory Compliance , Risk Management. **Anticipated Posting Close Date:**… more
- Citigroup (New York, NY)
- The Finance Acctg Sr. Lead Analyst is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... of work within the team/project. **Responsibilities:** + Supports the management and control data flows to and within Finance applications to ensure integrity and… more
- Citigroup (Getzville, NY)
- …The individual is responsible for the End-to-End Execution of GRA Processes & Controls and compliance with the GRA Standard and relevant external Regulatory ... The Fin Solutions Intmd. Analyst is a developing professional role. Deals with...Computing Spreadsheets) used. + Execution of all MCA (Manager Control Assessment) requirements for controls testing and… more
- New York State Civil Service (Albany, NY)
- …Duties Description The Department of Environmental Conservation is seeking an individual to join the Risk & Compliance team within the Office of Compliance , ... addition, the individual will lend support to DEC's internal control review process and other risk management...and update policies and procedures for the Office of Compliance , Risk , Innovation, and Strategic Planning, and… 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 ... **Job Description:** Liquidity IT Business Analyst VP **Location:** New York, NY The individual...Participate in the design of Citi's detective and preventative controls around liquidity data to support data accuracy, completeness,… more