- Citigroup (New York, NY)
- …requirements, and regulatory standards. + Capability to enhance, automate, and simplify control processes. + Strong leadership and ethical financial management ... plays a critical role in managing the bank's diverse risks to ensure financial stability and sustained growth. This involves the identification and management of… more
- Citigroup (Getzville, NY)
- The Prod Ctrl Sr. Analyst is an intermediate level position responsible for ensuring the completeness, accuracy and integrity of the bank's books and records in ... team. The overall objective of this role is to control and support data integrity and general ledger reconciliation,...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
- Citigroup (New York, NY)
- This new role is part of the Markets Price Risk and Control team, supporting the Price Risk Initiative. 'Price Risk' includes all aspects of market risk management ... controls and processes across Markets businesses. Price Risk and Control (PRC) is a first line cross-asset risk and...AI or other means + Prepare presentations to update senior management and various governance committees on developments, emerging… more
- American Express (New York, NY)
- …of American Express. **How will you make an impact in this role?** As a Sr. Analyst - Data Governance and Mgmt, within Global Services (GS) Data Office, you are a ... the data life-cycle + Partner with legal, compliance, and control management to account for and uphold diverse privacy...+ Minimum of 2 years experience working in a financial or insurance sector or similar + Intermediate understanding… more
- Citigroup (New York, NY)
- The M&A Sr. Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement ... their professional advisors to discuss opportunities + Assists in developing financial models and projections, assembling and coordinating due diligence processes +… more
- Neuberger Berman (New York, NY)
- …include Domestic, Global, and Emerging Markets Equities and Fixed Income. The analyst will focus on the efficient and accurate recording of transactions and ... serve as a liaison between our Portfolio Managers, Trading, other support and control areas internally and broker dealers, custodian banks and external 3rd party… more
- M&T Bank (Buffalo, NY)
- …for Management review. + Conduct portfolio segmentation analysis using origination, financial , demographic, behavioral, market, and economic data as appropriate. + ... requested by Management. Lead/mentor junior staff. + Maintain M&T internal control standards, including timely implementation of internal and external audit points… more
- New York State Civil Service (New York, NY)
- … Financial Services, Department of Title Virtual Currency Application Analyst ( Financial Services Specialist 1 (Compliance), SG-18) Occupational Category ... 12257 Duties Description The New York State Department of Financial Services seeks to build an equitable, transparent, and...seeking candidates for the position of Virtual Currency Application Analyst in the Limited Purpose Trust Unit within the… more
- Citigroup (Getzville, NY)
- The Sec & Derivatives Sr Analyst is an intermediate level position responsible for processing orders and transactions originating from trading desks and branch ... + Prepare expense budgets, analyze expense calculations, and prepare unaudited financial statements + Ascertain fund value and allocate values to each… more
- Citigroup (Getzville, NY)
- …for:_ + Implementation of new regulatory reporting initiatives and enhancements + Control and exception management on swap dealer reports + Industry level advocacy ... procedures and controls adhere to Citi's Global Risk & Control as well as Global Regulatory Reporting policies +...CAD, and/or SEC Reporting + 3+ years of previous financial services experience, within: regulatory reporting / capital markets… more