- Santander US (New York, NY)
- Sr . Analyst , Credit Risk Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial services ... to Talk to You!** The Difference You Make: The Sr . Analyst , Credit Risk is responsible for...are responsible for all aspects of credit quality including compliance with requirements of regulators and internal control and… more
- Citigroup (Getzville, NY)
- …and making a positive impact on the communities we serve. The **Data Quality Sr . Analyst ** helps to ensure data sourced and provisioned by different areas, ... situations using multiple sources of information. The Data Quality Sr . Analyst assesses, evaluates, and analyzes data...as part of the requirements needed by regulators, auditors, compliance , and senior management + Assists in… more
- Citigroup (Getzville, NY)
- The Data Quality Sr . Analyst helps to ensure data sourced and provisioned by different areas, meets all required Data Quality standards. In this role, moderately ... situations using multiple sources of information. The Data Quality Sr . Analyst assesses, evaluates, and analyzes data...and practices + Assist in data improvement initiatives in compliance with Citi Data Governance Policy + Assists in… more
- CIBC (New York, NY)
- …CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What You'll Be Doing** The Sr . Analyst , Fund Administration will be responsible for the ... offer fund, review of fund valuations, capital activity, pricing, audit support, and tax compliance for our...partners, external board, and internal parties at CIBC. The analyst will resolve any issues and identify and implement… more
- Citigroup (New York, NY)
- + The Model/Anlys/Valid Sr . Lead Analyst is a senior level position responsible for providing analysis and insight of legal entity and product financial ... required in order to negotiate internally, often at a senior level. Some external communication may be necessary. +...rapid decisions against market condition changes + Ensures the compliance of development and validation of models with respect… more
- Citigroup (New York, NY)
- The Finance Acctg Sr . Lead Analyst is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- Amazon (New York, NY)
- …Global Risk Management & Claims team is seeking a highly skilled and detail-oriented Senior Risk Analyst with a background in logistics, supply chain, and data ... cargo regulations, and risk management in transportation. As a Senior Risk Analyst , you will partner with...- Bachelor's degree or equivalent - 3+ years of compliance program management, legal, governance, audit , risk/loss… more
- 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...reporting lifecycle. + Supporting responses to inquiries from regulators, compliance assurance, and internal audit by providing… more
- Citigroup (Getzville, NY)
- The Regulatory Reporting role is a senior analyst position within the CGMI Segregation Oversight team, which is responsible for executing daily controls to ... Financial Controllers (NY), Technology, Prime Legal, Compliance (NY/NJ), Compliance Independent Assurance testing, and Internal Audit . Externally, this… more
- PSEG Long Island (Melville, NY)
- …Lead, manage and improve department processes with a focus on accuracy and compliance * Maintain and apply working knowledge of PSEG-LI Standards for Business ... Controls to help ensure departmental compliance * Promote diversity and foster teamwork, collaboration, and continuous improvement * Participate on special projects… more