- Citigroup (New York, NY)
- …contribute to the overall objectives of the bank. Individuals responsible for In- business Risk Management oversee risk identification, assessment, ... on managing one or more risks in support of business activities. Professionals in Enterprise Risk Management are entrusted with providing a comprehensive view of… more
- KeyBank (Brooklyn, OH)
- …typically achieved through work as a: business , data, operations, compliance, or risk analyst ; internal auditor; or role that includes significant aspects of ... As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and...of compliance monitoring and testing across Key's lines of business , products, and functional activities. In this role, the… more
- Insight Global (New York, NY)
- …Requirements 25+ years of professional experience within financial services. Experience working on the risk side of the business , specifically with IT risk ... This role involves working closely with traders who rely on real-time risk computations to assess their positions across stocks, currencies, and other instruments.… more
- Citigroup (Tampa, FL)
- …completes deliverables timely + Facilitates conference calls + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... of investment complaints for a retail broker dealer/RIA and insurance agency business ; coordination of the day-to-day activities of the complaint intake function for… more
- Citigroup (Irving, TX)
- …or related field and 3 years of experience as a Fraud Analyst , Fraud Risk Analyst , Business Analytics Analyst or related position involving ... Citibank, NA seeks a Business Analytics Lead Analyst for its...Business Intelligence tools; leverage customer data to build risk segmentation and detection strategies. Derive trends and patterns… more
- Citigroup (Getzville, NY)
- …management. The role: The Business Office is seeking a Senior Business Analyst to be responsible for Independent Risk 's Continuity of Business Plans ... and liaise with HR, Finance, O&T, ESPA and all Risk CROs by managing resources, accountability, business ...and negotiate internally, often at a senior level. The analyst will be a trusted partner to our stakeholders… more
- Citigroup (Irving, TX)
- Serves as a function/ business /product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes ... Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In- Business Risk to address compliance issues which may impact the… more
- HSBC (Buffalo, NY)
- …share. The Lead Analyst Customer Information Management holds a technical/ business analyst position on the D&A Risk , Finance and WPB Regulatory Team and ... Matter Expert for Regulatory Card Data and Process for Risk and Finance. As our Lead Analyst ...external + Data Fulfillment experience + Project Management / Business Analyst experience + Audit Engagement understanding… more
- Citigroup (Getzville, NY)
- …global monitoring results and preparation of management metrics and presentations. + Support the In- Business Risk & Control and Business Management teams to ... sets in Excel, summarize and communicate results. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- Citigroup (Jersey City, NJ)
- …SLR, Settlement Risk ) and reporting requirements, interfacing with Technology and Business partners to drive solutions to complex related problems + Manage and ... the Risk and Front Office Technology, Counterparty Risk Management, Finance and Front Office business ...Counterparty Risk Management, Finance and Front Office business organizations, and external Market Regulators to assemble … more