- Citigroup (Getzville, NY)
- …Relevant Skills** Assessment, Change Management, Communication, Credible Challenge, Management Reporting , Problem Solving, Program Management, Risk Management, ... The Non-Traded Market Risk (NTMR) Transformation team within the Treasury organization...to achieve our objectives. The Fin Solutions Sr. Lead Analyst is a strategic professional who closely follows latest… more
- American Express (New York, NY)
- …internal policies and market standards. **Key Responsibilities** + Manage financial crime risk data governacne abd reporting to support the transformation as ... The newly created first line of defense Financial Crimes Risk & Controls center of excellence will provide a...recruit a Director - Financial Crimes Data Governance and Reporting . This role will be responsible for defining and… more
- Mizuho Corporate Bank (New York, NY)
- …Business, Operations, Risk , and Technology teams to ensure data and reporting systems align with stakeholder requirements + Monitor change impacts and help track ... We are looking for a proactive and detail-oriented Finance Analyst to join our Finance Change & Integration team...our Finance Change & Integration team to support Regulatory Reporting . This role supports critical regulatory initiatives that… more
- Citigroup (Getzville, NY)
- …professional to serve as a Business Execution Continuity of Business (CoB) Senior Lead Analyst in support of US Personal Banking, Wealth and Functions. The CoB Lead ... Analyst is responsible for business resiliency of critical business...Quality Review, Crisis Management, Training, Awareness, Communications, Monitoring and Reporting . + Assist with reviews of third-party vendor relationships… more
- City of New York (New York, NY)
- Job Description Only those on the Staff Analyst list or permanent incumbents are eligible to apply. DCAS's mission is to make city government work for all New ... services contracts and monitor, which are potentially are high risk in nature to the agency, as well as...and the Agency's Internal Control Statement. - Preparation and reporting on quarterly metrics identified by DOI. - Auditing… more
- American Express (New York, NY)
- …for designing, implementing, and optimizing rules that detect and prevent internal fraud. Reporting to the Vice President of Rules Strategy for Internal Fraud, this ... detection rules, ensuring high performance, strong governance, and alignment with enterprise risk objectives. The Senior Manager will manage one Rules Analyst … more
- American Express (New York, NY)
- …data within a regulated environment. Prior experience in financial services and regulatory reporting as a SME, Business Analyst or directly with BCBS239 ... and identify themes across issue types. + Produce regular reporting and dashboards for senior leadership, risk ...regular reporting and dashboards for senior leadership, risk committees, and regulatory stakeholders, highlighting risk … more
- M&T Bank (Buffalo, NY)
- …data modeling + Demonstrated abilities in issues examination and management, reporting , risk assessments, quality control and assurance, budgeting/finance, ... role is responsible for overseeing data management, analysis, and strategic reporting for Buffalo Promise Neighborhood and Westminster Community Charter School. This… more
- M&T Bank (Buffalo, NY)
- …regulatory reporting + Understanding of internal control frameworks and risk management principles M&T Bank is committed to fair, competitive, and ... department works to ensure the overall integrity and timely reporting of all financial data, promote compliance with all...team members. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance… more
- GE Vernova (Schenectady, NY)
- …headwinds to highlight potential cost/schedule impact exposure (in coordination with Cost Analyst & Scheduler); utilize Primavera Unifier Risk manager tool and ... for a large portfolio of projects to support project reporting and on time delivery analysis which complies with...The Project Controller (PC) is responsible for analyzing Projects risk to develop mitigation plans and support claim development… more