- Citigroup (New York, NY)
- …NY. Citi's Internal Audit division provides independent assessments of the company's governance , risk management and internal control environment for key ... control culture of Citi worldwide and thereby support senior management decision making around the globe. **We provide...skills you need to succeed.** Citi's Internal Audit Summer Analyst Program is a 10-week internship opportunity in New… more
- Coinbase (Albany, NY)
- …* Validate the effectiveness of control function by leading periodic control certifications for all documented controls . * Establish and maintain trusted ... educate process owners effectively, including non-finance individuals, on the importance of controls , an effective control environment, and the role of Internal… more
- Citigroup (New York, NY)
- …**Education** : Bachelor's/University degree, Master's degree preferred **Job Family Group:** Controls Governance & Oversight **Job Family:** Issue Management ... and controls . + Strong knowledge in the development and execution for controls . + Proven experience in control related functions in the financial industry.… more
- Citigroup (Queens, NY)
- …activities including capital analytics and management, regulatory submissions, planning processes, governance , and process improvements. One of the core mandates of ... analyze local resolution capital requirements including analysis of local capital needs, governance in support of Citi's resolution plan and engagement with local… more
- Wells Fargo (New York, NY)
- **About this role:** Wells Fargo is seeking a motivated and detail-oriented Analyst to support Market Risk and Capital Efficiencies initiatives within the Financial ... + Develop expertise on reporting that meets brand standards and internal control standards + Collaborate and consult with peers, colleagues, internal partners and… more
- Citigroup (Getzville, NY)
- …for the NAM Swap/Security-based Swap Trade Reporting, along with the ongoing governance , oversight of reporting obligations and associated controls . This role ... (VP) will be responsible for NAM cross-product Regulatory Reporting and Controls covering key OTC derivative reporting related regulations including Dodd Frank… more
- Mizuho Corporate Bank (New York, NY)
- …with data governance to measure data quality and data monitoring controls on a regular basis. + Assist in upstream data source analysis, implementation ... worked remotely. Summary: Mizuho is looking for a Regulatory Reporting Business Analyst with strong proficiency in Power BI development, including report and… more
- Touro University (Valhalla, NY)
- Overview The Clinical Analyst and Administrative Assistant reports to the CCR Administrator. Responsibilities Administrative and Intake Responsibilities: + Assist ... for recurring types of analyses to ensure methodological consistency and quality control . + Help manage and maintain CCR-curated datasets in compliance with data… more
- KeyBank (Buffalo, NY)
- …with involvement from manager in more complex reviews or on more senior levels roles. Recommendation includes career level, salary grade and compensation targets ... incentive compensation plans. Ensures appropriate consideration of Sound Compensation Program and governance / risk requirements + Partners with HR and Finance on the… more
- PSEG Long Island (Bethpage, NY)
- …findings found by compliance operation team self-assessment, IT assurance quality control , or audits. * Assist in recommendations, design and implementation of ... field * 4 or more years of experience in governance , compliance, auditing activities * Demonstrated knowledge of Information...ability to lead and influence a diverse team of senior leadership * Strong demonstrated verbal and written communication… more