- City National Bank (New York, NY)
- …development of controls to aid in implementation of regulation, rules, and risk management requirements. * Analyze, evaluate and periodically review relevant ... *BUSINESS CONTROLS ANALYST II* WHAT IS THE OPPORTUNITY? This position...compliance and risk management practices across the organization, including… more
- SMBC (New York, NY)
- …around product features and customer value proposition. Interface with legal, compliance, risk management and other internal control and operations groups to ... SMBC is undergoing a digital transformation by rebuilding our Corporate Cash Management and Transaction Banking application. The Business Analyst is a… more
- Citigroup (New York, NY)
- The Cash & Trade Proc Assoc Analyst 2 is an entry level role responsible for assisting the function with any projects and initiatives related to cash management ... coverage for those roles as needed + Assist as required for control, risk , daily activities, and transaction services projects + Perform all required tasks within… more
- Mastercard (Harrison, NY)
- …businesses and governments realize their greatest potential._ **Title and Summary** Sr. Analyst , Program Management , People and Capability Overview An exciting ... around the people strategy priorities. Reporting to the SVP, Strategy and Risk , you'll also manage special projects in support of building team effectiveness… more
- City of New York (New York, NY)
- …for one (1) Computer Specialist (SW) Level II, to function as Sr. Security Access Management Analyst , who will: - Manage two domains Windows and DHS along with ... a variety of client eligibility and recertification systems, case management systems, housing systems, employment/work engagement services, revenue producing… more
- City National Bank (New York, NY)
- …Support Shared Services Managers in the review and feedback cycle for non-financial risk management frameworks, policies, and standards and their impact on 1LOD ... *PROCEDURE PROGRAM ANALYST - 1LOD* WHAT IS THE OPPORTUNITY? The...Minimum 3 years of experience in banking environment or risk management consulting or financial services industry… more
- Santander US (New York, NY)
- …of study. - Preferred. + 3+ years of experience in Model Validation and/or Model Risk Management function at a large corporate and investment bank. + Detailed ... Talk to You!** **The Difference You Make:** The Sr. Analyst , Model Risk will be responsible for...expected to take a proactive and responsible approach toward risk management . **EEO Statement:** At Santander, we… more
- BankOnBuffalo (Buffalo, NY)
- BankOnBuffalo, Portfolio Monitoring Analyst (Credit Admin) - Hybrid Buffalo, NY (http://maps.google.com/maps?q=535+Washington+Street+Buffalo+NY+USA+14203) Job Type ... Full-time Description The Portfolio Monitoring Analyst serves as a vital link between credit administration...as a vital link between credit administration and relationship management , ensuring the timely review and accurate analysis of… more
- Capital One (New York, NY)
- …large part of the business is based on rigorous analytic marketing & credit risk management + Strong business judgment, leadership and integrity: He/she should ... Senior Business Analyst - Market & Client Strategy **Summary:** As a...(external & internal), voice of customer (inbound & outbound) management , and prioritization alignment with product and other network… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Line of Business:** Credit Management **Job Description:** **Department Overview:** This Credit Analyst III position ... will be on the Northeastern US team. The Credit Analyst III manages credit activities including underwriting new loan...risk and focus discussions accordingly + Effective time management skills + Excellent written and oral communication skills… more