- Citigroup (New York, NY)
- …Debate, Data Analysis, Escalation Management, Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment, ... + The Model/Anlys/Valid Sr. Lead Analyst is a senior level position...respect to internal and external guidelines. + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Citigroup (New York, NY)
- …as: Product Management, Project Management, Marketing, Strategy, Innovation, Customer Experience, Risk and Controls , and Analytics. Throughout your 24-months in ... from a systemic and cultural perspective. As a Leadership Analyst , you'll set a foundation for yourself to grow...we think will be a great fit.** An undergraduate Senior : Adaptable | Determined | Collaborative | Empathetic |… more
- Citigroup (New York, NY)
- …Management, Financial Analysis, Policy and Procedure, Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and ... will be achieved through a strong partnership with Banking, Capital Markets and Risk . LFU Analysts will be actively involved in Citi's credit approval and… more
- Aflac (New York, NY)
- AVP, Asset Liability Management (ALM) Quantitative Analyst The Company: Aflac Asset Mgt. LLC The Location: New York City, NY, US, 10005 The Division: Global ... a member of Aflac Global Investments (GI) and the Global Investments Risk Management (GIRM) team, participate in Asset Liability Management (ALM) strategy… more
- City of New York (New York, NY)
- …FEMA Revenue Analysis UNIT: Revenue Accountability and Reporting JOB TITLE: One (1) Senior Analyst /Supervising Analyst CONTROL CODE: BAW-25-11 SUMMARY: ... position. Applications submitted without a cover letter will not be considered. Senior Analyst ($86,995+): Bachelor's degree in Business, Finance, Economics,… more
- Citigroup (New York, NY)
- …efficiently manage Citi's regulatory reporting and exam management responsibilities and controls obligations. **Position Overview** The CRA Data Analyst reports ... strengthen the Firm's CRA Examination management, governance and communications processes, and its risk and controls framework. As such, this role requires a… 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...Data Governance, Data Lineage, Data Management, Data Quality, Internal Controls , Management Reporting, Program Management, Risk Management.… more
- Citigroup (Getzville, NY)
- …and SEC + Ensure REG Ops's procedures and controls adhere to Citi's Global Risk & Control as well as Global Regulatory Reporting policies + Conduct data ... issues + Work closely with colleagues from Operations & Technology, Compliance, Legal, Risk & Control and business unit managers to ensure transparent and… more
- Ankura (NY)
- …Practice Overview The conflict check team is responsible for high level client risk assessment, legal conflicts of interest, client and new hire due diligence, and ... assists with RFPs. Role Overview: The Conflict Analyst who will be responsible for supporting the firm's...of critical thinking in their evaluations to ensure potential risk is identified and new engagements are aligned with… more
- CIBC (New York, NY)
- …with clients, internal risk teams, operations and treasury + Liaise with senior risk management on credit financing approval requests and lead risk ... please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What You'll Be Doing:** As an Analyst /Associate in Global Credit Financing, you will be a critical… more