- Citigroup (New York, NY)
- The Equity Capital Markets (ECM) Syndicate Sr Analyst is an intermediate level position responsible for assisting clients in raising funds in the equity capital ... formation in the equity market for clients. **Responsibilities:** + Work with senior Equity Capital Markets (ECM) officers and professionals and participate in… more
- Citigroup (Getzville, NY)
- **The Fin Solutions Sr . Lead Analyst is a strategic professional who closely follows latest trends in own field and adapts them for application within own job ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- Citigroup (New York, NY)
- …This includes the development and execution of Monitoring and Testing for controls , such as control design assessment, design of operational effectiveness ... of an activity/process. + Develop and execute Monitoring and Testing for controls , including control design assessment and design of operational effectiveness… more
- Citigroup (Getzville, NY)
- Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... with regulatory inquiries and/or examinations. + Collaborating with other internal areas including: Legal, Business Management, Operations, Technology, Finance,… more
- Citigroup (Queens, NY)
- …+ Partner with Risk & Controls team to maintain and enhance an effective internal control 's structure. + Has the ability to operate with a limited level of ... The Regulatory Reporting role is a senior analyst position within the Controllers...identify challenges and issues. Support implementation of processes and controls to mitigate the risk of inaccurate reporting. +… more
- Citigroup (Getzville, NY)
- …controls , and ensure successful process execution **Responsibilities:** The Finance Reporting Senior Analyst will be focused on providing variance analysis ... (CAO) is responsible for reporting, analytics and data quality controls related to the firm's Interest Rate Risk on...risk reporting and analysis. + Build relationships with key internal and external stakeholders such as Treasury and Independent… more
- Citigroup (Getzville, NY)
- …for NAM regulations, including: CFTC, CAD, and SEC + Ensure REG Ops's procedures and controls adhere to Citi's Global Risk & Control as well as Global Regulatory ... for:_ + Implementation of new regulatory reporting initiatives and enhancements + Control and exception management on swap dealer reports + Industry level advocacy… more
- Citigroup (New York, NY)
- The Customer Service Senior Analyst is an intermediate-level position responsible for providing clients with resolutions and support in coordination with the ... and test new features/functions + Perform regulatory, audit and control assessments and create reports for internal ...and control assessments and create reports for internal and/or external distribution + Contribute to short and… more
- Molina Healthcare (Albany, NY)
- …execute the Information and Cybersecurity Risk Management programs, concentrating on internal and third-party risk assessments and audits. Assessment and compliance ... activities include validating controls in the IT department, managing risk findings, and...risks for Molina and its suppliers. + Partner with internal and external auditors to facilitate compliance audits and… more
- TD Bank (New York, NY)
- …data activities for business area + Ensures business operations follow applicable internal and external requirements (eg financial controls , segregation of ... assess potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment with risk appetite **Employee/Team… more