- 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 (New York, NY)
- …governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls , and emerging risks. + Independently ... (COO) organization is responsible for the design and implementation of risk and control frameworks that span the Finance function globally. The IQA Team manages the… more
- Citigroup (Getzville, 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...Business Acumen, Change Management, Communication, Data Analysis, Financial Acumen, Internal Controls , Issue Management, Problem Solving, Regulatory… more
- Citigroup (New York, NY)
- …investor conferences, roadshows, and ad hoc investor meetings, while also advising senior management and the Board on investor sentiment and market perceptions. ... **About the Role** The Analyst will be a core member of the IR...cycles, investor conferences, and strategic events, while also supporting internal governance, meeting preparation, and administrative processes. This is… more
- Citigroup (Getzville, NY)
- Serves as a Compliance Risk Analyst for Citibank NA (CBNA) Regulations Independent Compliance Risk Management (ICRM) responsible for execution of processes, and ... function/business/product and guidance on function/business/product rules/laws and interpretation on internal policies and procedures. **Responsibilities:** Assist members of the… more
- Citigroup (Getzville, NY)
- …Business Acumen, Change Management, Communication, Data Analysis, Financial Acumen, Internal Controls , Issue Management, Problem Solving, Regulatory Reporting. ... CAD, and SEC + Ensure REG Ops's procedures and controls adhere to Citi's Global Risk & Control...in addressing questions arising from regulators, compliance assurance and internal audit + Work with the global team lead… 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
- University of Rochester (Brighton, NY)
- …education, experience, qualifications, expertise of the individual, and internal equity considerations._ **Responsibilities:** GENERAL PURPOSE Recommends, plans, ... a resource for team members. + Is the principal analyst for advanced build needs and issues. + Leads...database, and spreadsheets for the system build and change control . + Adheres to organizational policies and procedures. +… more
- Lincoln Financial (Albany, NY)
- …for assigned area(s) of responsibility, assesses the impact, and collaborates with senior management to incorporate new trends and developments in current and future ... + Provides subject matter expertise to team members and applicable internal /external stakeholders on complex assignments/projects for his/her assigned area(s) of… more
- Citigroup (Getzville, NY)
- …oversight transformation (MCA, DCRM, EUC, etc.), and support role for all internal and external reg engagements. **Key Responsibilities** + Analyze data for ... to provide information and responses. + Participate in bank examinations and internal and external audits. + Maintain communication with the Business, Compliance,… more