- Citigroup (Getzville, NY)
- **Regulatory Operations Senior Data Analyst - AVP** **Team/Function Overview:** The Regulatory Operations group (Reg Ops) is a centralized unit within the ... **Role / Position Overview:** As a Regulatory Operations Data Analyst , you will play a crucial role in ensuring...Global Regulatory Reporting policies, with a focus on data governance and quality. + Conducting in-depth data analysis on… more
- SHI (Albany, NY)
- …technology you need to thrive - in our offices or yours.** **Job Summary** A Senior Risk Analyst (SRA) analyzes data and documentation to assess risks, reviews ... business acumen, critical thinking, and analytical skills are essential. Reporting to the Senior Risk Manager, the SRA plays a key role in implementing and enhancing… more
- Citigroup (Getzville, NY)
- …into updates and newsletters that provide clear, concise and balanced updates to senior forums and Citi internal governance committees, on Citi Finance's ... best practices. **About the Role** The Finance Regulatory Engagement & Oversight Analyst is a seasoned professional who contributes to the directional strategy of… more
- Citigroup (Getzville, NY)
- …and Control function is to provide independent oversight, challenge and governance to the Markets Operations organization to enhance the proactive identification ... ensure that the appropriate controls are in place and operating effectively. As a senior member of the Markets Operations Risk and Control team, the position will… 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 ... Your Client) policies. Track all identified issues and work with Business Risk, Compliance , Operations, and Technology to actively identify new KYC policy gaps for… more
- Citigroup (New York, NY)
- …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
- Wells Fargo (New York, NY)
- …in Affordable Housing) **WHAT THE PROGRAM OFFERS** You will work closely with the senior bankers in your office to underwrite real estate and develop a deep ... of market fundamentals and borrower's balance sheet profiles. You will also assist senior bankers when they meet with their clients on a regular basis to… more
- Touro University (Valhalla, NY)
- …consistency and quality control. + Help manage and maintain CCR-curated datasets in compliance with data governance protocols. + Generate written reports and ... Overview The Clinical Analyst and Administrative Assistant reports to the CCR...assigned by the CCR Director, CCR Administrator, or the Senior Associate Dean for Research. Qualifications Education requriement:Minimum MS… 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
- Intuit (New York, NY)
- **Overview** We are seeking a ** Senior Loss Forecasting Analyst ** to lead the development, implementation, and monitoring of credit loss forecasting models ... testing** , scenario planning, and sensitivity analysis. + Maintain strong governance and audit readiness for forecasting models, documentation, and regulatory … more