- M&T Bank (Buffalo, NY)
- …Identify risk -related issues needing escalation to management. Adhere to applicable compliance /operational/model risk controls and other second line of ... management of predictive statistical models. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the… more
- Citigroup (New York, NY)
- …of detected exceptions across the Risk organization + Engage with EDO and ERM Control & Issue Mgmt. team to drive compliance and support adoption for CDGP ... of the Citi Data Governance Policy (CDGP) for the Risk Division globally + Assess and track compliance...Controls , Management Reporting, Policy and Procedure, Program Management, Risk Controls and Monitors, Risk … more
- Amalgamated Bank (New York, NY)
- Amalgamated Bank is seeking an Enhanced Due Diligence Analyst who will play a critical role in identifying and mitigating financial crime risks by conducting ... in-depth reviews of high- risk clients and transactions.... clients and transactions. This position supports the institution's compliance with anti-money laundering (AML), counter-terrorist financing (CTF), and… more
- Marex (New York, NY)
- …comfortably perform the tasks(s). The team places a strong emphasis on its control framework ensuring controls are followed and always evaluated for improvement. ... of Role: Marex is seeking a Fixed Income Operations Analyst who will support the Credit, Rates, MBS, Repo,...working in a regulated environment and knowledge of the risk and compliance requirements associated with this.… more
- CIBC (New York, NY)
- …at CIBC. The analyst will resolve any issues and identify and implement controls . The analyst will participate in various ad hoc assignments including new ... Products, Implementing Policies, Independent Judgment, People Management, Prioritization, Regulatory Compliance , Risk Management, Taking Initiative At CIBC, we… more
- Amazon (New York, NY)
- …(IPAT) team, this position owns monthly change management, Controllership and Governance, Risk and Compliance (GRC) process for World Wide Operations IPAT ... the World Wide Operations teams to setup scalable processes and controls . The Senior Financial Analyst will need to own setting up governance framework; build… more
- Bank of America (New York, NY)
- …+ Work closely with Credit Risk , Underwriting, Product, Pricing, Business Controls and Compliance partners to execute Credit Strategy Development and ... + Package findings for socialization with Strategies, Business Enablement, Legal, Risk , Compliance and senior leaders which articulates associated risks… more
- Citigroup (New York, NY)
- …Debate, Data Analysis, Escalation Management, Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment, ... + The Model/Anlys/Valid Sr. Lead Analyst is a senior level position responsible for...rapid decisions against market condition changes + Ensures the compliance of development and validation of models with respect… more
- M&T Bank (Getzville, NY)
- …as warranted to prevent future recurrence. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the ... Our team is dedicated to ensuring the highest standards of accuracy and compliance in loss mitigation underwriting. We work diligently to support borrowers in… more
- Eliassen Group (Albany, NY)
- …and troubleshoot issues as needed. + **Governance & Compliance ** + Ensure compliance with internal controls and audit requirements. + Support SOX and other ... **Business Systems Analyst (BSA)** **Anywhere** **Type:** Contract **Category:** Business Analysis...further and achieve more with their technology solutions, financial, risk & compliance , and advisory solutions, and… more