- Bank of America (New York, NY)
- Sr . Quantitative Finance Analyst - AML Model...and interacting with the third line of defense (eg, internal audit ) as well as external regulators, as ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Sr -Quantitative-Finance- Analyst AML-Model-Validation\_25009137) **Job Description:** At Bank of… 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...senior management + Assists in the remediation of Audit and Regulatory feedback on issues and concerns +… more
- Warner Music Group (New York, NY)
- …company that retains the creative spirit of a** **nimble independent.** **Job Title: Sr . Analyst , Financial** **A little bit about our team:** Warner Music ... We're excited to share this new opportunity for a Sr . Analyst , Participations with strong analytical &...statements, perform reconciliations, update cash forecasts and budgets, investigate audit issues and claims, perform tasks as part of… 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...Data Governance Policy + Assists in the remediation of Audit and Regulatory feedback on issues and concerns +… 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 ... cross-functional project, resource, and stakeholder management; effectively engage with internal audit and external regulators. **Education:** +… 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 ... claims processes, global cargo regulations, and risk management in transportation. As a Senior Risk Analyst , you will partner with our Third-Party Administrator… more
- Citigroup (New York, NY)
- …investor conferences, roadshows, and ad hoc investor meetings, while also advising senior management and the Board on investor sentiment and market perceptions. ... **About the Role** The Analyst will be a core member of the IR...cycles, investor conferences, and strategic events, while also supporting internal governance, meeting preparation, and administrative processes. This is… 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 ... Technology, Prime Legal, Compliance (NY/NJ), Compliance Independent Assurance testing, and Internal Audit . Externally, this role regularly interfaces with… more
- Citigroup (Getzville, NY)
- …lifecycle. + Supporting responses to inquiries from regulators, compliance assurance, and internal audit by providing data-driven analysis and documentation. + ... **Regulatory Operations Senior Data Analyst - AVP** **Team/Function...Business Acumen, Change Management, Communication, Data Analysis, Financial Acumen, Internal Controls, Issue Management, Problem Solving, Regulatory Reporting. **Other… more
- KeyBank (Buffalo, NY)
- …Summary:** Key is seeking a detail-oriented and proactive Regulatory Reporting Governance Senior Analyst to support the governance, oversight, and quality ... Experience with financial institutions + Exposure to regulatory exams or internal audit processes. + CPA or similar certification COMPENSATION AND BENEFITS This… more