- Citigroup (New York, NY)
- Citibank, NA seeks a Risk Reporting Senior Analyst for its New York, NY location. Duties: Develop business intelligence products such as dashboards in ... Tableau and produce and review monthly and quarterly Operational Risk Overview for senior management. Collaborate with Operational Risk Management and… more
- American Express (New York, NY)
- …Express is seeking a detail oriented and proactive First Line of Defense (1LOD) Compliance Senior Analyst to support the business in managing compliance risk ... strong regulatory knowledge, a process mindset, and the ability to translate risk concepts into practical actions. **Key Responsibilities:** + Act as a compliance… more
- Citigroup (Getzville, NY)
- The Credit Maintenance Senior Analyst is an intermediate level position responsible for capturing and recording data on credit exposures, obligors and facilities ... information needs and contribute to the development of Global Risk Review (GRR) reports and other tools + Review...dental & vision coverage; 401(k); life, accident, and disability insurance ; and wellness programs. Citi also offers paid time… more
- Ally (Albany, NY)
- …Liquidity Risk team, a second-line risk team, with daily market risk reporting, senior /Board level risk committee communication and reporting, policy ... compliance monitoring, Enterprise Risk strategic initiatives, and other governance efforts as required....* Supporting your Health & Well-being: flexible health and insurance options including dental and vision, pre-tax Health Savings… more
- American Express (New York, NY)
- …cross border payments, global currency solutions, and business financing. The Commercial Credit Risk team in the Credit & Fraud Risk (CFR) organization is ... responsible for powering the GCS business by defining the GCS Risk strategy while delivering a superior customer experience. This position is focused on Small… more
- Citigroup (Getzville, NY)
- …processes. * **Cross-Functional Partnership** : Collaborate with Finance and Operations Risk & Control to ensure compliance with policies and standards. Partner ... with Balance Sheet Control and risk reporting for accurate and timely exception reporting. Work...dental & vision coverage; 401(k); life, accident, and disability insurance ; and wellness programs. Citi also offers paid time… more
- Citigroup (Queens, NY)
- …within financial institutions strongly preferred. + Familiarity with regulatory guidance on model risk management, including SR 11-7 and SR 15-18, is ... Model Risk Management (MRM) is a critical part of...System (MRMS). We are seeking a **Product Management Lead Analyst Vice President** with demonstrated ownership capabilities, strong product… more
- Hilton (Albany, NY)
- …that propels Hilton's sales, revenue management, call center, and analytics functions\! As a Senior GRO Support Analyst _,_ you will bring your leadership and ... will take ownership of:** + Queue Productivity - The Sr \. Analyst team monitors common questions and...determining gaps in current processes, creating new procedures, escalating high\- risk issues, and coaching Analyst team members… more
- Bassett Healthcare (NY)
- …achieve optimum health and enjoy the best quality of life possible. What you'll do The Senior ( Sr .) Treasury Analyst will support the daily treasury and cash ... Cash Management, by reporting, processing and recording the cash activities. The Sr . Treasury Analyst is responsible for supporting banking relationships,… more
- Mastercard (Harrison, NY)
- …help people, businesses and governments realize their greatest potential._ **Title and Summary** FIU Senior Analyst Job Title: FIU Senior Analyst , ... support. MTS is seeking a Financial Intelligence Unit ("FIU") Sr Analyst who will assist to coordinate...AML/CFT/Sanctions regulatory and operational framework. Role Summary: The FIU Senior Analyst must be knowledgeable and skilled… more
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