- HSBC (New York, NY)
- …+ Work closely with internal stakeholders to ensure that transactions are balancing risk , return and profitability, and in compliance with, both internal and ... our communities and the planet we all share. Our Analyst , Institutional Client Group, Coverage will be a key...and for helping manage all credit and financial crime risk for those clients. You will also work in… more
- Coinbase (Albany, NY)
- …assignment to the Cayman Islands with possibility of extension.* The Trading Analyst will support the execution of trades in cryptocurrencies and digital assets, ... project-based work to improve trading strategy, infrastructure, and analytics. The Analyst will contribute to research initiatives, data analysis, and process… more
- Citigroup (New York, NY)
- …by the performance of the individual. **Responsibilities:** + The Application Support Senior Analyst provides technical and business support for users of ... The Apps Support Sr Analyst is a seasoned professional role. Applies in-depth...continuous monitoring, and regional handover. + Perform same day risk reconciliations + Develop and maintain technical support documentation.… more
- Citigroup (Getzville, NY)
- The Enterprise Data Office is looking for a full-time Vice President (VP) Lead Analyst to join its Wholesale Loans Data Management and Remediation team, under the ... extensive partnering across all relevant businesses within wholesale loans and Independent Risk to drive key initiatives and associated deliverables for the data… more
- Wells Fargo (New York, NY)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Citigroup (New York, NY)
- …(Know Your Client) policies. Track all identified issues and work with Business Risk , Compliance , Operations, and Technology to actively identify new KYC policy ... Citibank, NA seeks a KYC Operations Lead Analyst for its New York, NY location (100%...both gap and root-cause analysis (RCA) exercises between Legal, Compliance , Operations, Technology, Risk , and the Line… more
- Citigroup (Getzville, NY)
- Seeking a seasoned PMO (Project Management Office) Governance Analyst with a proven track record of PMO or Project Management within the Technology, Banking or ... intelligence around critical data. **Key Responsibilities:** The PMO governance analyst will be accountable for the following responsibilities: + Coordination… more
- Citigroup (New York, NY)
- The Business Sr. Lead Analyst is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...with other business teams. + The Business Sr. Lead Analyst will ensure that data is summarized from across… more
- Citigroup (Getzville, NY)
- …Transfer Pricing. **Other Relevant Skills** Assessment, Credible Challenge, Regulatory Compliance , Risk Management. **Anticipated Posting Close Date:** Jul ... The Balance Sheet Mgmt Ld Analyst is a strategic professional who stays abreast...includes + Participate in managing liquidity and interest rate risk , the capital/legal entity structure and capital planning as… more
- Citigroup (Getzville, NY)
- …to resolve Data Quality issues + Lead project management activities + Support senior management strategic vision + Appropriately assess risk when business ... The Data Quality Sr. Analyst helps to ensure data sourced and provisioned...and practices + Assist in data improvement initiatives in compliance with Citi Data Governance Policy + Assists in… more