- Citigroup (Getzville, NY)
- Regulatory Operations Vice President ( VP ) will be responsible for NAM cross-product Regulatory Reporting and Controls covering key OTC derivative ... and regulations to drive continuous improvement of trade reporting controls + Regulatory risk project management ownership ( business requirements, analysis, and… more
- Citigroup (Getzville, NY)
- The Regulatory Analytics Analyst is a VP level position, part of the Regulatory and Analytics function within Enterprise Data Office, the VP will be ... role is to facilitate tactical and strategic support to the firm's key regulatory reports including FRY-14, FR2052a and Shared National Credit from a data… more
- Citigroup (Queens, NY)
- The Regulatory Reporting Lead Analyst position is an integral member of the Global Regulatory Reporting (GRR). This is a high profile function, providing ... include earnings release, preparation/review of Senior Management Presentations and Analyst Packages, internal controls on Regulatory data integrity,… more
- Santander US (New York, NY)
- Market Risk VP Quantitative Analyst Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial ... are looking for a highly skilled and motivated Quantitative Analyst to join our Market Risk team. The ideal...with a deep understanding of market risk measures and regulatory requirements. This role requires proficiency in Python, R,… more
- Santander US (New York, NY)
- VP Market Risk Quantitative Analyst Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial ... are looking for a highly skilled and motivated Quantitative Analyst to join our Market Risk team. The ideal...with a deep understanding of market risk measures and regulatory requirements. This role requires proficiency in programming languages… more
- Citigroup (Getzville, NY)
- … office management. The role: The Business Office is seeking a Senior Business Analyst to be responsible for Independent Risk's Continuity of Business ... Risk organization with a focus on governance, control effectiveness, regulatory engagement, risk communications, and financial performance including resource… more
- Citigroup (Getzville, NY)
- …and able to ensure that complex data governance concepts, issues, policies, regulatory requirements, and industry information affecting the business environment ... leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers,… more
- Citigroup (New York, NY)
- …businesses. + Strengthen risk monitoring, control, and governance process within the business and legal entities, assist with occasional regulatory questions and ... **Description** : The Global Markets In- Business Risk (IBR) is a Front Office 1st...aggregated trading portfolio, as well as to optimize the business 's return on capital. Global Markets IBR covers all… more
- Citigroup (New York, NY)
- …leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, ... (ESPA). The team provides high quality exam support and regulatory filings as well as strategic and advisory support...external partnerships and research to assist the lines of business in understanding community needs and advising on products,… more
- MUFG (New York, NY)
- …manage the data product portfolio for Customer & Compliance domains. As a Lead Data Analyst , you will play a crucial role in executing our data strategy to design ... KYC processes. This individual will also lead a small team of business analysts and scrum masters, emphasizing technology adoption, process optimization, and… more
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