Software Guidance & Assistance, Inc., (SGA), is searching for an Business Analyst - Risk/Controls for a contract... initiatives. We construct, uplift and deliver appropriate control frameworks and risk driven solutions to ensure the safety...
Grow your career with an innovative global bank in Getzville, NY as a Risk & Controls Analyst with strong Financial.... 5-8 years of experience in Operational Risk Management, Compliance, Audit, or other control-related functions in the...
Control & Risk Analyst This role focuses on risk metrics and reporting Must have strong data analysis... Must understand root cause analysis and be able to identify risk/breaches The Control Solutions & Risk Remediation Team supports...
Grow your career as an Operational Risk Business Analyst with an innovative global bank in Getzville, NY. Contract role... Duration: 11+ Months Required Skills & Experience 6-10 years of experience as a Risk-focused Business Analyst within the...
Citibank, N.A. seeks a Risk Reporting Senior Analyst for its Getzville, New York location. Duties: Implement advanced... timely market risk monitoring and control processes inclusive of the annual risk assessment. Partner across control leads...
of Counterparty Credit Risk Data Quality. Investigate and remediate DQ issues that impact Pre-Settlement Exposure (PSE), Stress... Testing, Value-at-Risk (VAR), and Capital. Work with Technology, Business, and Modelling teams to identify root cause...
and centralize proofing processes. Cross-Functional Partnership: Collaborate with Finance and Operations Risk & Control to ensure... compliance with policies and standards. Partner with Balance Sheet Control and risk reporting for accurate and timely exception...
of in-business/function risk and control responsibilities rather than focusing on one specific role. Responsibilities: Assess the... of experience in operational risk management, compliance, audit, or other control-related functions in the financial services...
of in-business/function risk and control responsibilities rather than focusing on one specific role. Responsibilities: Help...’s Policies, Standards, and Procedures. Strong analytical skills to evaluate complex risk and control activities and processes...
of in-business/function risk and control responsibilities rather than focusing on one specific role. Responsibilities: Support...’s Policies, Standards, and Procedures. Strong analytical skills to evaluate complex risk and control activities and processes...
of in-business/function risk and control responsibilities rather than focusing on one specific role. Responsibilities: Support...’s Policies, Standards, and Procedures. Strong analytical skills to evaluate complex risk and control activities and processes...
of in-business/function risk and control responsibilities rather than focusing on one specific role. Responsibilities: Support...’s Policies, Standards, and Procedures. Strong analytical skills to evaluate complex risk and control activities and processes...
The Enterprise Data Office is looking for a full-time Vice President (VP) Lead Analyst to join its Wholesale Loans Data... function is responsible for extensive partnering across all relevant businesses within wholesale loans and Independent Risk...
The Sec & Derivatives Sr Analyst is an intermediate level position responsible for processing orders and transactions... fund/securities processing activities Appropriately assess risk when business decisions are made, demonstrating particular...
The CEER (Client Evaluations, Exits, and Restrictions) Intermediate Associate Analyst is an entry-level position... responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The...
to Citi's Global Risk & Control and Global Regulatory Reporting policies, with a focus on data governance and quality... actions. Collaborating with Operations, Technology, Compliance, Legal, Risk & Control, and business unit managers to ensure...
The CEER Intermediate Associate Analyst is an entry-level position responsible for performing risk and compliance... on compliance, legal and business AML issues. Appropriately assess risk when business decisions are made, demonstrating particular...
The Sec & Derivat Intmd Assoc Analyst is a position responsible for processing orders and transactions originating... level/new securities processing team members when required Appropriately assess risk when business decisions are made...
The Sec & Derivat Intmd Assoc Analyst is an entry level position responsible for processing orders and transactions... to lower level/new securities processing team members when required Appropriately assess risk when business decisions are made...
The Customer Service Intermediate Associate Analyst is an entry-level position responsible for assisting in customer... regulatory, audit and control assessments as well as feasibility analyses for process changes, as needed Appropriately assess...