- Citigroup (Getzville, NY)
- …management and internal/external clients + Escalate control gaps and issues to senior management as needed + Identify control gaps during settlement cycle and ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- WTW (New York, NY)
- …support the placement of client risks into the market. + Create Loss Summaries, review program binders for accuracy, check policies, and aide's brokers & senior ... finalize submissions for delivery. + With support of more experienced brokers review quotes against specifications and develop side-by side comparisons. + With… more
- Citigroup (Getzville, NY)
- …both within- and outside of their direct control to ensure Citi's compliance with its regulatory demands, often with significant competing deliverables and ... submission + Liaise closely with internal stakeholders, including Business, Legal, Compliance , Risk/Control, Operations & Technology, at all levels of seniority, to… more
- Citigroup (Queens, NY)
- …and propose solutions or improvements to enhance the models + Ensure compliance with regulatory standards + Effectively communicate validation findings to model ... shortcomings development documents, performing validation tests, discussing findings with senior stakeholders, writing validation reports, and managing model risk on… more
- Lincoln Financial (Albany, NY)
- …for assigned area(s) of responsibility, assesses the impact, and collaborates with senior management to incorporate new trends and developments in current and future ... in Lincoln's online information technology (IT) governance, risk, and compliance platform. + Responds to incoming requests from external...in a career at Lincoln, we encourage you to review our current openings and apply on our website.… more
- NYU Rory Meyers College of Nursing (New York, NY)
- …issues or problems and propose solutions. Implement internal control procedures to review and approve payroll expenditures. Assess complexity of payroll issues and ... determine resolutions; make recommendations to senior department management based on knowledge of payroll; investigate payroll discrepancies and find resolution with… more
- Citigroup (New York, NY)
- …hedging; Maintain reports of the investment and hedging activities to Senior Management and regulators; Help develop and maintain scenario-based risk monitoring ... Transfer Pricing. **Other Relevant Skills** Assessment, Credible Challenge, Regulatory Compliance , Risk Management. **Anticipated Posting Close Date:** Aug 18, 2025… more
- City of New York (New York, NY)
- …budget proposals and financial data to ensure accuracy, completeness, and compliance with regulations. Monitor expenditures to ensure adherence to approved budgets. ... and under supervision or independently, assist with special projects of senior management or oversight agencies for budget/fiscal monitoring, program operations … more
- City of New York (New York, NY)
- …(OCBM) is recruiting for one (1) Procurement Analyst III to function as Senior Contract Agent, who will: - Review and evaluate all Work Orders submitted ... Job Description APPLICANTS MUST BE PERMANENT IN THE PROCUREMENT ANALYST CIVIL SERVICE TITLE The Department of Social Services...proper Contract in order to meet Agency needs. - Review and/or inspect contractors' work for compliance … more
- Citigroup (New York, NY)
- …5 years of progressive, post-baccalaureate experience as a Data Analyst , Business Analyst , Compliance Analyst , Risk Manager, Regulatory Risk Officer, or ... Citibank, NA seeks a Model/ Analysis/ Validation Senior Officer I for its New York, New...finance products. Execute the end-to-end Comprehensive Capital Analysis and Review (CCAR) 14A quarterly reporting process required by Federal… more