- SMBC (New York, NY)
- …regarding trade reconciliation issues. Review transaction cost analysis to ensure quality control , proof for errors and help identify data trends for next level ... (ie, pre-trade and post-trade spot checks) in support of trading and trading operations. Effectively communicate with...support the overall desk. Work with compliance, legal and risk management to broaden working knowledge of market trends,… more
- Citigroup (Getzville, NY)
- …breaches. * Provide subject matter expertise in credit risk exposure monitoring, control and calculation in a Markets trading environment. * Develop a high ... background as well as experience in collaborating with Markets trading businesses, 2nd Line Credit Risk , and...degree; 5-8 years of experience * Thorough understanding of risk and control assessments. * Proficiency in… more
- S&P Global (New York, NY)
- …the organization expands its use of Generative AI tools. In particular, the Analyst will participate in risk -based activities, including reviewing large data ... Role/The Team:** The role of the Generative AI Monitoring Analyst is to design and execute a monitoring program...within S&P Global Ratings. They are members of the Risk & Compliance Department, which serves as a critical… more
- Raymond James Financial, Inc. (New York, NY)
- …corporate home office locations: Memphis, TN or Southfield, MI. The Regulatory Operations Analyst ( _CAT/CAIS Reporting Analyst_ ) plays a key role in supporting the ... and experience, this role is responsible for monitoring the possession and control of client assets, preparing and validating regulatory reports, and ensuring… more
- Citigroup (Getzville, NY)
- …require a minimum of 3 days a week in-office. The Securities & Derivatives Analyst is looking for a developing professional with some experience in a related field. ... functions. Basic understanding of how the team interacts with Trading Desk, Sales Desk, Operations and Technology support teams...to create, explore and be adventurous whilst taking measured risk , adopting safe practices to protect the firm. Data… more
- Bank of America (New York, NY)
- …Work with other groups as needed, including Middle Office, Sales and Trading , Technology, Compliance, Operational Risk , and Enterprise Capital Management to ... Data Support Sr. Analyst Charlotte, North Carolina;New York, New York **To...group. Proactively monitor and remediate incoming data used in risk measurement and reporting. Ensure the completeness, validity, and… more
- Mizuho Corporate Bank (New York, NY)
- …data, investigating authoritative sourcing of data, conducting data analysis to support risk assessments, and implementing data control measures to safeguard ... Mizuho's Finance businesses. Role Title: Finance Domain Data Quality Analyst As a Finance Domain Data Quality Analyst...+ Analyze large datasets to identify trends, patterns, and risk factors that may impact the organization. + Perform… more
- Mizuho Corporate Bank (New York, NY)
- … Analyst will identify and implement technical capabilities in support of Model Risk and a data control framework. Additionally, the individual will work ... Join Mizuho as a Transaction Monitoring Functional Analyst ! In this role you will bridge business...Project Support: Collaborate with cross-functional teams including Compliance, IT, Risk , and external vendors to define project scope and… more
- Bank of America (New York, NY)
- …to influence management's strategic direction and actions to strengthen the model risk control environment. **Responsibilities:** + Conducts audit assessment of ... Quantitative Financial Analyst New York, New York;Atlanta, Georgia; Newark, Delaware;...relating to financial modelling and model uses, particularly in trading models, market risk models and Counterparty… more
- Citigroup (Getzville, NY)
- …response to new regulations, new transactions, and technology implementation. * Perform control and operational risk management functions through regular risk ... The Finance Accounting Lead Analyst participates is a senior level position responsible...objective of this role is to drive efforts to control and support data integrity and general ledger reconciliation,… more