- Citigroup (Queens, NY)
- …on Low / Medium / High MRR models in accordance with the Citi Model Risk Management Policy. + Covers both technical and functional aspects, including model ... areas. + Familiarity with regulatory requirements related to relevant model types and risk management practices. + Strong knowledge of risk management … more
- American Express (New York, NY)
- …for the company's enterprise-wide AML function. GFCC is part of the broader Global Risk & Compliance organization. **How will you make an impact in this role?** The ... Sanctions Analyst will assist with OFAC/Sanctions activities to ensure American...complex initiatives to completion. + Strong people leadership and management skills with an ability to influence at all… more
- M&T Bank (Buffalo, NY)
- …alert generation. Design and develop workflows for Alerts and Cases in Actimize Risk and Case Management (RCM) tool for Alert disposition. Create regulatory ... **Title:** Business Systems Analyst VI **Job Location:** 1 Seneca Street, Buffalo,...of experience in the job offered or as Business Analyst , Data Architect, Senior Consultant or related occupation. Requires… more
- Citigroup (New York, NY)
- The Application Support Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates ... own team and other closely related teams. **Responsibilities** + The Apps Support Analyst provides technical and business support for users of Citi Applications. +… more
- Citigroup (New York, NY)
- Job Description Our Finance Credit Risk Technology team is looking to hire multiple C12 Java Backend Engineers in NY and NJ. We're running a streamlined interview ... to be considered- we're moving quickly! The Applications Development Senior Programmer Analyst is an intermediate level position responsible for participation in the… more
- Mizuho Corporate Bank (New York, NY)
- …execution of mergers & acquisitions, financial advisory, global capital markets, financial risk management , structured & syndicated finance, and other global ... products and services for existing and prospective clients. An Analyst is expected to understand the implications, identify key industry and product trends and… more
- Axis (New York, NY)
- …strategy of the Financial Lines book. They will proactively engage with Reserving, Risk Management , Finance, Claims, and Data & Analytics colleagues to achieve ... insurance and reinsurance. We stand apart for our outstanding client service, intelligent risk taking and superior risk adjusted returns for our shareholders. We… more
- Fox Rothschild LLP (New York, NY)
- …General Counsel Department, the Conflicts Analyst supports the Firm's critical risk management functions by performing certain duties associated with new ... Experience with conflicts-of-interest and new business intake or related risk management /loss prevention processes in a law...and new business intake or related risk management /loss prevention processes in a law firm environment required.… more
- Citigroup (Getzville, NY)
- …to align and right size functions. We look to add value through Trade Support, Risk Management and Portfolio Analysis. **C10:** This is a Junior Analyst ... to other businesses and legal entities, as well as management of the USD and Non USD interest rate risk . The goal is to achieve Citi's desired net interest… more
- Citigroup (Getzville, NY)
- …size functions. We look to add value through Trade Support, Risk Management and Portfolio Analysis. This Junior Analyst within Citi Treasury Investments is ... to other businesses and legal entities, as well as management of the USD and Non USD interest rate risk . The goal is to achieve Citi's desired net interest… more