- Citigroup (New York, NY)
- + The Model/Anlys/Valid Sr . Lead Analyst is a senior level position responsible for providing analysis and insight of legal entity and product financial ... required in order to negotiate internally, often at a senior level. Some external communication may be necessary. +...rapid decisions against market condition changes + Ensures the compliance of development and validation of models with respect… more
- Citigroup (New York, NY)
- The Technical Business Analyst Group Mgr is a senior management-level position in the ISG Olympus Data Fabric & Data Strategy team. This team is responsible for ... The Olympus Markets Technical Data Lead is an Applications Development Senior Group Manager position responsible for technical deliveries through the management… more
- Citigroup (New York, NY)
- The IT Business Senior Analyst is an intermediate-level position within Fixed Income Electronic Trading technology team at Citigroup. We are looking for a ... professional who has extensive experience working as a Business Analyst leading all business discretionary, mandatory, and regulatory projects from inception through… more
- Citigroup (Getzville, NY)
- The Regulatory Reporting role is a senior analyst position within the CGMI Segregation Oversight team, which is responsible for executing daily controls to ... mitigate the inherent risk of non- compliance with the SEC's Client Asset Protection rule (15c3-3),...locations on a timely basis; monitor that the firm's trade /system flows are operating within the confines of this… more
- Citigroup (Getzville, NY)
- …management on swap dealer reports + Industry level advocacy across multiple trade associations + Partnering across Markets to remediate regulatory issues + **Role ... of complex issues + Work closely with colleagues from Operations & Technology, Compliance , Legal, Risk & Control and business unit managers to ensure transparent and… more
- Citigroup (New York, NY)
- …mandate includes driving business strategy for capital management, advising senior management and clients/counterparties on implications of regulatory change and ... like Guarantees, CDS, SBLCs, CLOs and associated underlying legal documentation + Analyze trade and/or asset data to identify potential hedges as part of the team's… more
- Regeneron Pharmaceuticals (Sleepy Hollow, NY)
- The Senior Trade Analyst is responsible...our 3PL to ensure customer and REGN remain in compliance with contract terms and conditions as well as any ... account team's success in managing those relationships and contracts. As the Senior Analyst , the Trade Contracts organization will rely on this individual… more
- TD Bank (New York, NY)
- …relationships with the Trading Desk, Sales Desk, Clearance, Technology, Credit, Legal & Compliance and Trade Accounting + Ensure clarity and urgency in managing ... global client base. They provide operational support and control functions across the trade lifecycle. The team is heavily involved in new product initiatives and… more
- Deloitte (New York, NY)
- AML Project Delivery Senior Analyst -Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in ... who wants to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and… more
- New York State Civil Service (Albany, NY)
- …Agency DASNY - Dormitory Authority of the State of New York Title Senior Opportunity Programs Analyst Occupational Category Other Professional Careers Salary ... City Albany State NY Zip Code 12207 Duties Description Primary PurposeThe Senior Opportunity Programs Analyst provides management and supervision of MWBE… more
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