- Wells Fargo (New York, NY)
- …and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk ... THE PROGRAM OFFERS** You will work closely with the senior bankers in your office to underwrite real estate...risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well… more
- Citigroup (Getzville, NY)
- The Balance Sheet Mgmt Ld Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... policies, procedures, and control requirements. **Responsibilities:** + Contribute to the governance of funding, investing and analytics of the balance sheet. This… more
- American Express (New York, NY)
- …in this role?** The objective of the Technology Control Management Associate- Risk Assessments Control Assessments and Reporting team is to identify, assess, ... ensure adherence to regulatory standards, policies. Technology is looking for an Analyst focused on ensuring control management is embedded in the day-to-day… more
- Citigroup (Queens, NY)
- Citibank, NA seeks a Data Integration Senior Lead Analyst for its Long Island City, NY location. Duties: Identify stakeholders and key organizations to build ... projects including delivery level communications. Develop content for relevant governance forums. Facilitate, coordinate, and arbitrate cross-functional complex problems… more
- Citigroup (New York, NY)
- …York. Citi's Internal Audit division provides independent assessments of the company's governance , risk management and internal control environment for key ... stakeholders including the Board of Directors, senior management and Citi's numerous regulators globally. Internal Audit...and skills you need to succeed.** Citi's Internal Audit Analyst Program is a 24-month rotational leadership program which… more
- Citigroup (New York, NY)
- Citibank, NA seeks a KYC Operations Lead Analyst for its New York, NY location (100% remote work permitted). Duties: Guide workstreams and policy projects across two ... (Know Your Client) policies. Track all identified issues and work with Business Risk , Compliance, Operations, and Technology to actively identify new KYC policy gaps… more
- CIBC (New York, NY)
- …including but not limited to; new business initiatives, management reporting, governance and controls and internal audit/deficiency remediations. The US Capital ... overall effort and individual workstreams responsible for certain deliverables ** Governance and Controls** + Act as the first line...line of defense for business + Engage with Enterprise Risk to deliver on Risk Appetite Statement… more
- TD Bank (Albany, NY)
- …at the functional or enterprise level. **Depth & Scope:** + Works independently as the senior analyst /subject matter expert and may coach and educate others + ... Management, Strategy & Support **Job Description:** The Sr Business Mgmt Analyst provides specialized business management guidance and support for a functional… more
- Citigroup (Getzville, NY)
- The Fin Solutions Intmd. Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. ... related teams. **Responsibilities:** + Contributes to the design, roll-out and governance of financial solutions, including: + Participates in formulating and… more
- Broadridge Financial Solutions (Edgewood, NY)
- …the way, come join the Broadridge team. We are seeking a Financial Analyst specializing in IT financial management to join our Global Engineering Business Office. ... to achieve goals and transform financial results into compelling narratives for senior leadership. Action-oriented with a 'get things done' mentality. + Analytical… more