- Citigroup (New York, NY)
- …experience must include: Analysis of financial and non-financial risk data for Credit, Compliance & Operations risk rating impact assessment; Data analysis tools ... NA seeks a Risk ID 1st LOD Sr. Lead Analyst for its New York, New York location. Duties:...Deposits, and Mortgages), and by risk category (Credit, Operational, Compliance ). Track assigned action items & reviews and escalate… more
- TD Bank (New York, NY)
- …interaction with stakeholders across various functions including the Business, Risk, Trade Surveillance, Compliance , and Technology. This position will require ... is a first line of defense team responsible for providing risk and compliance advice and oversight to ensure our TDS business partners have adequately considered,… more
- Citigroup (Getzville, NY)
- …reporting submission + Liaise closely with internal stakeholders, including Business, Legal, Compliance , Risk/Control, Operations & Technology, at all levels of ... record of project managing process and technology initiatives in the Derivatives operations and trade reporting areas Interpersonal and Leadership: Excellent… more
- New York State Civil Service (Latham, NY)
- …HELP No Agency Military and Naval Affairs, Division of Title Grants Analyst 1 Occupational Category Financial, Accounting, Auditing Salary Grade 18 Bargaining Unit ... State NY Zip Code 12110 Duties Description Following supervisory direction, the Grants Analyst 1 is responsible for the administration of the federal grant programs… more
- SMBC (White Plains, NY)
- …Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE: SMFG) stock exchanges. In the ... The Derivatives unit is a part of the Treasury Operations group within BCDAD and is responsible for the...the bank's domestic and global branch offices. The Derivatives Analyst is responsible for review of the administrators and… more
- Citigroup (New York, NY)
- The Quantitative Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their ... complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, which eventually affects… more
- Citigroup (Getzville, NY)
- …clear and concise written and verbal communication skills + Demonstrated cash and trade operations experience & knowledge + Effective verban and written ... The Sec & Derivat Intmd Assoc Analyst is an entry level position responsible for...trading desks and branch offices in coordination with the Operations - Transaction Services team. The overall objective of… more
- SMBC (New York, NY)
- …with legal, compliance , risk management and other internal control and operations groups to identify and clear obstacles to product enhancements / releases. ... the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:...Corporate Cash Management and Transaction Banking application. The Business Analyst is a part of the Cash Management/Transaction Banking… more
- FIFCO USA (Rochester, NY)
- JOB SUMMARY The Quality Analyst will coordinate and perform daily quality testing and verification activities of the production lines while ensuring the highest ... non-conformance investigations, root cause, and corrective/preventative action. General Laboratory Operations + Support management in day-to-day operation of Quality… more
- Citigroup (New York, NY)
- …skills required. + Strong background and interest in the fields of operations and compliance ; previous sales referral experience preferred + Interpersonal ... information, quotes and valuations to client and execute all trade requests. + Keep informed and current on all...and partner effectively with various groups including sales, service, operations , compliance , and marketing + High level… more