- Citigroup (Getzville, NY)
- …analysis, and record entry in Citi Risk and Controls system to support effective risk management and reporting . + Leverage a strong understanding of ... 5-8 years of experience in first line of defense control function, operational risk management , compliance, audit, or other control-related functions in the… more
- Santander US (New York, NY)
- …at all levels are expected to take a proactive and responsible approach toward risk management . **EEO Statement:** At Santander, we value and respect differences ... Sr. Analyst , Regulatory Reporting Country: United States...of financial products like Derivatives, Fixed Income, Lending, cash management , trade finance or willing to learn new activities… more
- Citigroup (Queens, NY)
- …Policies, Standards, and Procedures. + Enable proactive management of the risk and control environment through comprehensive reporting and analysis. + ... Reporting & Analysis are responsible for developing standard risk and controls reporting to ensure sound,...+ Minimum of 6-10 years of experience in operational risk management , compliance, audit, or other control-related… more
- Citigroup (Getzville, NY)
- …and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management . As a bank with a brain and a soul, Citi creates ... CCR Data Quality remediation, supporting the improvement of Counterparty Credit Risk Data Quality. Investigate and remediate DQ issues that impact **Pre-Settlement… more
- Citigroup (Getzville, NY)
- …to drive continuous improvement of trade reporting controls + Regulatory risk project management ownership (business requirements, analysis, and testing) for ... identification and remediation of controls processes to manage trade reporting risks + Analyze new risk -related guidelines,...interaction with a wide range of senior bank and risk management colleagues, as well as external… more
- JPMorgan Chase (Brooklyn, NY)
- …products linked to securitized products. As the Securitized Products Group External Reporting Controller - Analyst within the Securitized Products Group, you ... Finance & Business Management 's goals are to ensure sound control environments...statements and controls over the transaction cycle; performing critical reporting functions for the organization, both financial and regulatory,… more
- M&T Bank (Buffalo, NY)
- …& Analytics team is seeking a highly skilled Lead Business Analytics & Reporting Analyst to support department and divisional initiatives that demand advanced ... analytical expertise, strategic reporting , and cross-functional collaboration. This position will be responsible for streamlining ongoing activities and assuming the… more
- American Express (New York, NY)
- …Regulatory Reporting Error Framework, Cross Report Reconciliation Framework, Regulatory Reporting Risk Assessment Framework and Regulatory Reporting Item ... review and others. + Work closely and coordinate with various regulatory reporting , technology, data governance, service management , teams to ensure quality… more
- Bank of America (New York, NY)
- … + Monitoring, Surveillance, and Testing + Policies, Procedures, and Guidelines + Risk Management **Shift:** 1st shift (United States of America) **Hours Per ... Senior Finance Analyst - Liquidity Management /Treasury/CFO Charlotte, North...Tableau, etc.) + Provides input into monthly and quarterly reporting , disclosures, and presentations for Risk Committees,… more
- JPMorgan Chase (New York, NY)
- …Summary** The opportunity is to join the situational research team as a ED-level desk analyst reporting to the Head of Research. The business is seeking a US ... ideas and collaborate on a finished product to drive risk decisions. **Job Responsibilities:** + The analyst ...models to support investment decision making and ongoing portfolio management + The analyst will review credit… more