- Citigroup (New York, NY)
- …ensure seamless distribution through Citi Wealth channels. + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (New York, NY)
- …Budgeting, Business Acumen, Constructive Debate, Data Storytelling, Management Reporting , Problem Solving, Risk Management, Stakeholder Management. **Other ... **Job Description** The Financial Planning and Analysis Lead Analyst is a senior professional role responsible for providing management with an analysis and insight… more
- Citigroup (Getzville, NY)
- …policy gaps and formulate policies to streamline processes + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... The FX Middle Office Analyst is responsible for processing orders and transactions...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting … more
- Citigroup (New York, NY)
- …can influence decisions. + Additional duties as assigned. + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... The Executive Compensation Lead Analyst is a strategic professional who stays abreast...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting … more
- Citigroup (Getzville, NY)
- …techniques and streamlining hedge fund/securities processing activities + Appropriately assess risk when business decisions are made, demonstrating particular ... The Sec & Derivatives Sr Analyst is an intermediate level position responsible for...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting … more
- Citigroup (Getzville, NY)
- …improvement + Advise and coach new/lower level personnel + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... The Sec & Derivatives Lead Analyst is a senior level position responsible for...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting … more
- MVP Health Care (Fishkill, NY)
- …improvement. To achieve this, we're looking for an Overpayment Recovery and Monitoring Analyst to join #TeamMVP. If you have a passion for managing audits, medical ... **Qualifications you'll bring:** + Bachelor's degree in Health Administration, Business , Economics, Health Informatics, or related field. Associate's degree with… more
- Broadview FCU (Albany, NY)
- …best possible business owner and partner experience and minimize organizational risk . + Assists with preparing and providing training and support to internal ... & data, evaluation of alternatives, and superior communications to lead cross- business owners and cross-functional teams through all sourcing activities, including… more
- Citigroup (Queens, NY)
- …with many partners across the organization such as Finance, Lines of Business , Risk , Legal, and Treasury. **Responsibilities:** + Prepares comprehensive ... (eg, Risk Management, Accounting Policy, Legal, Product Control, Regulatory Reporting , and the businesses) to ensure proper due diligence of transactions from… more
- MUFG (New York, NY)
- …new and existing customers, whilst liaising with first and second line business stakeholders while supporting cross-functional initiatives. KYC roles at MUFG provide ... including "one FLODCO team" attitude. + Partner with relevant teams to address risk /AML/Sanctions compliance issues, while managing the progress of KYCs from an end… more