- Quantexa (New York, NY)
- …for people who share that vision. People like you. The opportunity As a Senior GRC Analyst at Quantexa, you will bring excellent demonstrable experience in ... . Conduct Risk Assessments & Maintain Compliance Records o Perform regular risk assessments to identify gaps in security controls and compliance, working… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational ... is seeking candidates for the position of Virtual Currency Senior Analyst , SG-23, in the Virtual Currency...; BSA/AML program; operational, regulatory and legal risks and controls ; risk management program; financial condition; etc;… more
- M&T Bank (Buffalo, NY)
- …the Buffalo, NY office.** **Overview:** Provides analysis and reporting of interest rate risk to senior management to support strategic and tactical management ... and reporting of the Bank's balance sheet interest rate risk position to senior management, providing a...experienced analysts. + Understand and adhere to the Company's risk and regulatory standards, policies and controls … more
- American Express (New York, NY)
- …future of American Express. **How will you make an impact in this role?** As a Sr . Analyst - Data Governance and Mgmt, within Global Services (GS) Data Office, ... Steward in in the establishment, maintenance, and testing of controls to manage data risk within their...the data life-cycle + Partner with legal, compliance, and control management to account for and uphold diverse privacy… more
- Amazon (New York, NY)
- … will partner with the World Wide Operations teams to setup scalable processes and controls . The Senior Financial Analyst will need to own setting up ... this position owns monthly change management, Controllership and Governance, Risk and Compliance (GRC) process for World Wide Operations...many internal teams to drive accurate financial reporting and controls . The Senior Financial Analyst … more
- Citigroup (New York, NY)
- Citigroup Global Markets Inc. seeks a Business Analytics Senior Analyst for its New York, NY location. Duties: Gather requirements to build data quality ... Python to build Proof of Concepts (PoCs) of data controls on attributes used for calculating key Risk...Presenting insights and findings from the data analysis to senior stakeholders to help with decision making; Driving the… more
- M&T Bank (Buffalo, NY)
- …risk -related issues needing escalation to management. Adhere to applicable compliance/operational/model risk controls and other second line of defense and ... statistical models. + Understand and adhere to the Company's risk and regulatory standards, policies and controls ...as assigned. **Scope of Responsibilities:** The position serves as senior analyst in the use of statistical… more
- Citigroup (Getzville, NY)
- The Regulatory Analytics Senior Analyst is an SVP level position, part of the Regulatory and Analytics function within Enterprise Data Office, the SVP will be ... Credit + Partner with numerous stakeholders throughout the organization, including Risk , Transaction Management, Regulatory Reporting teams and senior … more
- JPMorgan Chase (Brooklyn, NY)
- …requirements, firms risk and/or balance sheet, market dynamics and presenting to senior management. Lead projects to enhance risk and leverage based capital ... and various support functions. Lead the review of credit risk transfer activities, develop governance and controls ,...of experience in the job offered or as Capital Risk , AVP Capital Manager/ Analyst , AVP Stress Testing… more
- Citigroup (Getzville, NY)
- Risk Senior Project Manager partners with multiple teams to execute highly transformational, complex risk programs while ensuring the goals & objectives are ... Laws and Regulations, Management Reporting, Policy and Procedure, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment,… more