- MUFG (New York, NY)
- …and transaction memos for senior management. + Collaborate with credit, legal, risk , and compliance teams to address concerns and secure necessary approvals. ... value-added solutions to MUFG's clients. **Job Summary:** As an Analyst in the Global Financial Solutions team, you will...coordination of transaction documentation. + Coordinate with internal legal, compliance , and risk teams to ensure all… more
- Coinbase (Albany, NY)
- …assignment to the Cayman Islands with possibility of extension.* The Trading Analyst will support the execution of trades in cryptocurrencies and digital assets, ... project-based work to improve trading strategy, infrastructure, and analytics. The Analyst will contribute to research initiatives, data analysis, and process… more
- Citigroup (Getzville, NY)
- The Enterprise Data Office is looking for a full-time Vice President (VP) Lead Analyst to join its Wholesale Loans Data Management and Remediation team, under the ... extensive partnering across all relevant businesses within wholesale loans and Independent Risk to drive key initiatives and associated deliverables for the data… more
- Wells Fargo (New York, NY)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- S&P Global (New York, NY)
- …quality of S&P Global Ratings' ratings methodologies, models, and analysis. The Review Analyst will participate in assigned risk -based activities and is expected ... in producing well-written reports and presentations to relevant review bodies, including senior management, in order to defend conclusions and present any findings.… more
- Citigroup (Getzville, NY)
- …timely manner, and use that data to inform our business-as-usual operations and our risk analyses, whether for real-world needs or as part of our scenario planning ... us back in the past. The Data Analytics Lead Analyst is a strategic professional who stays abreast of...estimates, resource plans and status reports. + Interfaces with senior project staff and client senior management… more
- Citigroup (Getzville, NY)
- Seeking a seasoned PMO (Project Management Office) Governance Analyst with a proven track record of PMO or Project Management within the Technology, Banking or ... intelligence around critical data. **Key Responsibilities:** The PMO governance analyst will be accountable for the following responsibilities: + Coordination… more
- Citigroup (New York, NY)
- …(Know Your Client) policies. Track all identified issues and work with Business Risk , Compliance , Operations, and Technology to actively identify new KYC policy ... Citibank, NA seeks a KYC Operations Lead Analyst for its New York, NY location (100%...both gap and root-cause analysis (RCA) exercises between Legal, Compliance , Operations, Technology, Risk , and the Line… more
- Mount Sinai Health System (New York, NY)
- …occasionally at 150 E 42nd Street Corporate Offices** The Data Science Analyst II collaborates with stakeholders from across the organization to develop ... decision-making, goal setting, and effective performance measurement. The Data Science Analyst II demonstrates sound and a more advanced understanding of the… more
- Citigroup (Getzville, NY)
- …best practices. **About the Role** The Finance Regulatory Engagement & Oversight Analyst is a seasoned professional who contributes to the directional strategy of ... proper awareness and communication to applicable stakeholders, including regulators and senior management as applicable. + Supports key stakeholders in writing… more