- Citigroup (Getzville, NY)
- …. + Drive execution of Enterprise Risk Management Framework and adherence with Risk Mgmt. / Compliance Policies. * Support oversight of the MCA program, ... and decision making in line with the expectations of senior management, Board, and Regulators. + Manage the operations...**Qualifications** : + 10+ years of experience in operational risk management, compliance , audit, or other control-related… more
- Citigroup (Getzville, NY)
- …accounts for potential sanctions-related risks. This role involves working closely with senior analysts and other departments to ensure compliance with global ... Sanctions Operations Analyst will be responsible for assisting in the...field. + 0-2 years of experience in financial services, compliance , risk management, or a related field.… more
- Mizuho Corporate Bank (New York, NY)
- …on time and within scope. + Collaborate with cross-functional teams, including IT, compliance , and risk management, to ensure alignment and resource allocation. ... Join Mizuho as a Cyber Security Project Manager & PMO Governance Analyst ! The Information Security - Cyber Project Management Office (CPMO) is seeking a skilled and… more
- MUFG (New York, NY)
- …detailed documentation summarizing opportunity analysis, including expected financial results and risk analysis for senior management and control functions + ... and approval + Oversee and manage internal processes required for compliance and execution, including KYC, profitability analysis, committee approvals, legal due… more
- Citigroup (New York, NY)
- The Applications Development Technology Lead Analyst is a senior level position responsible for establishing and implementing new or revised application systems ... developers and analysts, allocating work as necessary + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Stony Brook University (Stony Brook, NY)
- Financial Analyst Research Core Facilities **Required Qualifications (as evidenced by an attached resume):** Bachelor's degree (foreign equivalent or higher) in ... by the Accounting Office. + Insure rates remain in compliance with the Accounting office requirements and review cycles....in managing delinquent accounts. + identify faculty users at risk or delinquent in multiple Cores. + Coordinate collection… more
- MetLife (New York, NY)
- The Opportunity The Senior Analyst , Responsible Use of Data and AI Communications & Change Management, plays a critical role in creating and maintaining ... Preferred Skills: * Familiarity with AI governance frameworks or enterprise risk and compliance programs is a plus. * Certifications related to change management… more
- Citigroup (Getzville, NY)
- The Sec & Derivatives Lead Analyst is a senior level position responsible for processing orders and transactions originating from trading desks and branch ... improvement + Advise and coach new/lower level personnel + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Neuberger Berman (New York, NY)
- …firm/fund structuring, trading, valuation, portfolio accounting and fund administration, counterparty risk , technology, and compliance . The candidate should be ... will provide a high level of direct interaction with senior personnel on both the investment and non-investment teams...CFO, GC/CCO, CTO) + Identify key areas of operational risk and ensure that the appropriate mitigating controls have… more
- Broadview FCU (Albany, NY)
- …with business owners, executive stakeholders, subject matter experts, and legal/ compliance teams to ensure organizational alignment in the strategic sourcing ... manner. + Act as subject matter expert to business owners, executive and senior leadership teams on complex sourcing matters, reporting results consistent with the… more
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