- Citigroup (Getzville, NY)
- …ensure that the appropriate controls are in place and operating effectively. As a senior member of the Markets Operations Risk and Control team, the position will ... Operational processes and identification/remediation of control gaps; adherence to regulatory obligations; internal policy awareness and adherence; review of new… more
- PSEG Long Island (Bethpage, NY)
- …securing critical infrastructure systems by performing risk assessments, managing compliance , engineering defenses, and collaborating with cross-functional teams to ... .Ensure adherence to, and continuous improvement of NERC CIP regulatory requirements. .Collaborate with IAM, Security Operations and Architecture/Engineering teams… more
- Citigroup (Getzville, NY)
- …Self-Assessment Program to identify, measure, monitor, control, and report Operational and Compliance risks. RCSA is the Citi-wide program that enables the recording ... the risk assessment process, including the analysis of Operational and Compliance risks, reviewing global monitoring results and preparation of management metrics… more
- TD Bank (New York, NY)
- …Manages oversight process, risk-based identification and monitoring of related risks and regulatory compliance across the supported functions, while ensuring key ... and risk management frameworks are aligned with corporate goals and regulatory requirements. + To understand (and communicate to relevant parties) implications… more
- Citigroup (New York, NY)
- …progressive, post-baccalaureate experience as a Data Analyst , Business Analyst , Compliance Analyst , Risk Manager, Regulatory Risk Officer, or related ... Citibank, NA seeks a Model/ Analysis/ Validation Senior Officer I for its New York, New...involving financial data analysis and engineering in support of regulatory compliance for a global financial institution.… more
- Liberty Utilities (Massena, NY)
- Senior Analyst , Regulatory Revenue Requirements Londonderry, NH, US, 03053Massena, NY, US, 13662 **Our purpose is sustaining energy and water for life, and ... it.** **Purpose** This position reports directly to the Manager of Rates and Regulatory Affairs and provides complex analytical work in support of regulatory … 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 ... with numerous stakeholders throughout the organization, including Risk, Transaction Management, Regulatory Reporting teams and senior stakeholders + Supervise… more
- Navient (Albany, NY)
- …more below, and let's build something great together! **The Senior Compliance Analyst position will report to the Sr . Compliance Manager - Head of ... 1st Line of Defense Compliance .** **As the Senior Compliance Analyst , you will:**...workflows. **About You:** + 3-4+ years of experience in regulatory compliance , audit, or operational risk &… more
- Huntington National Bank (New York, NY)
- …of prospects and clients. Accountable for risk evaluation and associated regulatory compliance requirements. + Provides independent, in-depth analysis of ... Risk Analyst Summary: The Credit Portfolio Risk Analyst , Senior (BIN Sponsorship) services, deepens, and...statement spreading, risk rating integrity, periodic reviews, annual reviews, compliance , and regulatory review. + Maintains an… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 11 ** Compliance & Control, Senior Analyst - Ratings** **The Role** The Senior Analyst role is ... based in New York and will be responsible for supporting the regulatory Compliance Program for the North American Structured Finance and Financial Services… more