- Citigroup (Getzville, NY)
- The Balance Sheet Mgmt Ld Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... policies, procedures, and control requirements. **Responsibilities:** + Contribute to the governance of funding, investing and analytics of the balance sheet. This… more
- American Express (New York, NY)
- …in this role?** The objective of the Technology Control Management Associate- Risk Assessments Control Assessments and Reporting team is to identify, assess, ... ensure adherence to regulatory standards, policies. Technology is looking for an Analyst focused on ensuring control management is embedded in the day-to-day… more
- Citigroup (New York, NY)
- …York. Citi's Internal Audit division provides independent assessments of the company's governance , risk management and internal control environment for key ... stakeholders including the Board of Directors, senior management and Citi's numerous regulators globally. Internal Audit...and skills you need to succeed.** Citi's Internal Audit Analyst Program is a 24-month rotational leadership program which… more
- Citigroup (New York, NY)
- Citibank, NA seeks a KYC Operations Lead Analyst for its New York, NY location (100% remote work permitted). Duties: Guide workstreams and policy projects across two ... (Know Your Client) policies. Track all identified issues and work with Business Risk , Compliance, Operations, and Technology to actively identify new KYC policy gaps… more
- CIBC (New York, NY)
- …including but not limited to; new business initiatives, management reporting, governance and controls and internal audit/deficiency remediations. The US Capital ... overall effort and individual workstreams responsible for certain deliverables ** Governance and Controls** + Act as the first line...line of defense for business + Engage with Enterprise Risk to deliver on Risk Appetite Statement… more
- Citigroup (Getzville, NY)
- The Fin Solutions Intmd. Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. ... related teams. **Responsibilities:** + Contributes to the design, roll-out and governance of financial solutions, including: + Participates in formulating and… more
- Broadridge Financial Solutions (Edgewood, NY)
- …the way, come join the Broadridge team. We are seeking a Financial Analyst specializing in IT financial management to join our Global Engineering Business Office. ... to achieve goals and transform financial results into compelling narratives for senior leadership. Action-oriented with a 'get things done' mentality. + Analytical… more
- Citigroup (Getzville, NY)
- …of regulatory reporting solutions + Significant interaction with a wide range of senior bank and risk management colleagues, as well as external stakeholders ... for the NAM Swap/Security-based Swap Trade Reporting, along with the ongoing governance , oversight of reporting obligations and associated controls. This role will… more
- HSBC (New York, NY)
- …Finance (SEF), Debt Capital Markets (DCM), Leveraged & Acquisition Finance (LAF), and Corporate Risk Solutions (CRS). The CMA COO team play a key role across several ... by local market dynamics and local geopolitical developments Preparation of monthly risk and business performance escalation for global Banking and regional cross… more
- WTW (New York, NY)
- …strategies, data analytics, valuation support, and legal compliance and governance strategies. We also provide specialty consulting services including ... all try to have some fun! + Exposure to Senior leadership and thought leaders across the firm At...work may include human capital/human resource management, health economics, risk management & insurance, business management, marketing and finance,… more