- Citigroup (Queens, NY)
- …rules, Citi's policies and procedures, or other authoritative guidance. The key risk (s) being addressed are identification of discrepancies in system logic, data ... interpretations across different US regulations & reports - Regulatory Capital (eg Risk Weighted Assets, Capital Ratios, Leverage Ratios), Liquidity (eg Net Stable… more
- Coinbase (Albany, NY)
- …Management *Knowledge: Understanding of ERM principles, frameworks (eg, COSO ERM), and risk assessment methodologies. * *Familiarity with Crypto or Fintech:** ... insights, utilizing data mining and visualization techniques to support robust risk identification, assessment , and monitoring, ultimately contributing to… more
- Barnes & Noble (New York, NY)
- …* Generate and review product, import, vendor and similar reports for compliance risk assessment daily or weekly at the direction of Director. * Maintain ... analysis of product data and documentation with a proactive approach to assessing risk . The Compliance Analyst will document and maintain compliance procedures… more
- Bank of America (New York, NY)
- …to influence management's strategic direction and actions to strengthen the model risk control environment. **Responsibilities:** + Conducts audit assessment of ... Quantitative Financial Analyst New York, New York;Atlanta, Georgia; Newark, Delaware;...job is responsible for conducting auditing activities of model risk management across the company and for specific business… more
- Santander US (New York, NY)
- …coordination for closure of gaps identified with Standard Requirements and Cyber Risk Assessment methodology. + Analysis, evidence gathering and documenting ... Information Security Analyst Country: United States of America **Your Journey...and are reviewed with managers/supervisors. Any exceptions are documented, risk -assessed, and formally approved within 30 business days of… more
- Citigroup (New York, NY)
- …Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Identification and Assessment . **Other Relevant Skills** For ... first line of defense for wholesale and counterparty credit risk management and works with Independent Risk ...**Overview of the Role:** The Data Owner Sr Lead Analyst is a senior level professional responsible for delivering… more
- AIG (New York, NY)
- …to the transaction. + Review and understand documentation relevant to the analysis and assessment of the risk . + Analyze and assess the underlying risk ... Senior M&A Analyst , Financial Lines Support of underwriting team specializing...confidentiality agreements, non-reliance letters + Draft insurance policies, and review comments from insured and its advisers + Conduct… more
- Scotiabank (New York, NY)
- …controls within Front Office units and overall trading management oversight. + Review effectiveness of risk management controls and measurement technique, limit ... Senior Analyst , Audit - Capital Markets **Requisition ID:** 232586...risk and corporate functions, keep abreast of changing risk profiles, guide assessment of emerging risks,… more
- Citigroup (Getzville, NY)
- …impact on the communities we serve. The **Data Governance Foundation Lead Analyst ** is responsible for contributing to the directional strategy and assisting in ... creation and modification of Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy. The focus of this role may be on… more
- Citigroup (New York, NY)
- …Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and Assessment . **Other Relevant Skills** Credible Challenge, Data ... will be achieved through a strong partnership with Banking, Capital Markets and Risk . LFU Analysts will be actively involved in Citi's credit approval and… more