- Citigroup (New York, NY)
- …Credible Challenge, Data Analysis, Laws and Regulations, Management Reporting , Referral and Escalation, Risk Remediation. **Anticipated Posting Close ... 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
- Citigroup (New York, NY)
- …**Other Relevant Skills** Credible Challenge, Laws and Regulations, Management Reporting , Referral and Escalation, Risk Remediation. **Anticipated Posting ... **Enterprise Stress Testing - Credit Risk Independent Review and Challenge lead** **Team/Role Overview**...first line of defense teams, ERM governance, model development, reporting , technology, Internal Audit, and external regulators. He/ She… more
- S&P Global (New York, NY)
- …controls are identified through proper risk assessment + Lead efforts in periodic reporting of issues to senior Management + Conduct data analysis to ... **Responsibilities and Impact:** This role reports to the Head of Technology Risk and Governance in the Global Digital Technology Organization. The Head of… more
- MUFG (New York, NY)
- …+ Advance level of proficiency using Microsoft Excel to organize and analyze data , produce management reporting and dashboards, and prototype strategic solutions ... skills, problem-solving skills, critical thinking, the ability to gather and interpret data , and a deep understanding of business requirements to accurately assess… more
- Bank of America (New York, NY)
- …business analysis for a Line of Business (LOB) by producing all financial reporting and disclosures in partnership with senior management, front office, and ... of Business (LOB) using knowledge of financial products, market risk profiles, and risk mitigation techniques and...Reporting + Business Analytics + Critical Thinking + Data Quality Management + Financial Processing + Price Verification… more
- International Rescue Committee (New York, NY)
- …organizational performance as relevant. Key Working Relationships: + Position Reports to: Dual reporting to the Senior Director of Policy and Planning in the ... as monitoring progress and organizational health. Job Overview: As an Advisor dual reporting into the President's Office and the Strategy & Delivery Unit, you will… more
- TD Bank (New York, NY)
- …and risk -based financial analysis. . Drive initiatives for real-time data feeds, analytics, reconciliation engines, and controls for trading and valuation ... robust controls and governance practices across finance systems. . Manage operational risk , cybersecurity, data quality, and audit requirements in technology… more
- Equitable (Syracuse, NY)
- … Reporting ** : Knowledge of tools, techniques and processes for gathering and reporting data ; ability to practice them in a particular department or division ... organization. * Help to drive the strategic thinking of senior management by delivering insights that may require in-depth...acquisition, and retention teams to assist with development of data strategy and automation of reporting capabilities… more
- Synchrony (New York, NY)
- Job Description: **Role Summary/Purpose:** Reporting to the SVP, BSA/AML/OFAC Officer, this position will oversee and provide strategic thought leadership regarding ... Exposed Persons. This role will collaborate closely with various business and risk leaders to ensure regulatory requirements related to these BSA/AML program… more
- Bank of America (New York, NY)
- …monitoring and inspection reviews, preparing materials for key management routines and risk committees. In this capacity, the candidate will ensure capabilities are ... to drive consistency. Job expectations include providing guidance to LOB, reporting and oversight with effective monitoring on inspection activities. The candidate… more
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