- Wells Fargo (New York, NY)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... to help businesses optimize the use of monetary assets, manage liquidity and risk , and ensure sufficient cash reserves for operations. The GPL Internship is a… more
- New York State Civil Service (Albany, NY)
- …be required to provide this critical service at any time.Under the direction of a Senior Information Security Analyst , ITS 4 [SG 25], or higher, within the ... State NY Zip Code 12226 Duties Description ITS provides operational support to state agencies on a 24x7x365 basis;...Dedicated Support team, Department of Labor Portfolio, the Senior Information Security Analyst will serve in… more
- Scotiabank (New York, NY)
- …regulations, internal policies and procedures. What You'll Do + Assists Senior Analyst with day-to-day responsibilities including developing and updating ... of sector or economic developments. + Work closely with Senior Analyst in the launch of new...day-to-day business controls to meet obligations with respect to operational , compliance, AML/ATF/sanctions and conduct risk . +… more
- Wells Fargo (New York, NY)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... term sheets, underwriting memos, as well as examining legal documentation + Support senior bankers on the deal team, through active involvement in all aspects of… more
- City of New York (New York, NY)
- …requirements. Monitoring adherence to policies and driving a culture of compliance. - Risk Management: Identifying operational risks and implementing risk ... efficient and effective functioning across various OMB and city agencies. - Operational Leadership: Assisting the Deputy Director in developing and implementing … more
- American Express (New York, NY)
- …Department** Commercial Rating and Underwriting (CRU) sits within the Credit and Fraud Risk Management (CFR) division and supports the institutional credit risk ... The CRU team plays the critical role of assessing and managing the risk of large institutional exposures across all business units within American Express, and… more
- Wells Fargo (New York, NY)
- …data sets + Create and update financial models and databases + Author, with Senior Analyst , differentiated research content on companies and industry themes + ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTATIVE STAFF ANALYST CIVIL SERVICE TITLE Domestic Violence Services (DVS) provides a variety of ... Program (RAPP). The Domestic Violence Services is recruiting for one Administrative Staff Analyst NM II to function as the Director, Fiscal Operations in DVS'… more
- Citigroup (New York, NY)
- The Applications Development Senior Programmer Analyst is an intermediate level position responsible for participation in the establishment and implementation of ... related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish and implement new… more
- Mastercard (Harrison, NY)
- …or combination of experience and formal education * Relevant experience (eg senior business analyst , product owner, consultant) in requirement gathering, user ... marketing programs, business Test & Learn experimentation, and data-driven information and risk management services. * The Insights and Enablement team is a global… more