- MUFG (New York, NY)
- …one day. A member of our recruitment team will provide more details. We're seeking a Credit Risk Analyst or Associate ( AVP ) who will be part of our growing ... the required credit applications which include the evaluation of corporate, regulatory and industry risk , companies' historical operating performance, projected… more
- Citigroup (Getzville, NY)
- …Manage, escalate, track issues and ensure resolution of issues that poses operational / regulatory risk to the firm. - Ensure capital and customer reserve ... **Objective** The Operations Regulatory Reporting group validates, monitors, & performs regulatory reporting. The AVP role is responsible for the preparation… more
- Citigroup (Irving, TX)
- …ongoing calibration of Market Risk models that are used in both day-to-day risk management and regulatory capital measurement. Market Risk models measure ... the capital markets on behalf of our clients. **About DART** DART is the leading risk modeling and data analytics team in Citi. We use mathematical modeling and the… more
- Citigroup (Getzville, NY)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... potential risks. + Investigating and assisting in responses to compliance risk issues. Investigating regulatory inquiries, preparing required documentation,… more
- Citigroup (Tampa, FL)
- …Senior Analyst role is to serve as an Independent Enterprise Resiliency Risk Analyst to support monitoring, analyzing and challenging the resilience of ... to mobilize organizational commitment and support for regional programs + Regulatory Risk and Compliance + Proficient ability to work with cross-functional and… more
- Citigroup (New Castle, DE)
- The Closing & Validation Quality Assurance (CVQA) Analyst will have responsibility for supporting the quality review of documentation and artifacts which evidence ... completeness and accuracy of work done to complete audit, regulatory , first and second line issues as they go...as they go through the issue remediation lifecycle. CVQA analyst will support the oversight of a portfolio of… more
- Citigroup (Tampa, FL)
- The Cyber Risk Senior Analyst is a developing professional who stays abreast of developments within own field and contributes to directional strategy by ... to senior management on how to proceed, and preparing responses for the regulatory inquiries.** **Monitors adherence to Citi's Cyber Risk Policies and relevant… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... law, rule, or regulation and design and deliver a risk management framework that maintains risk levels...areas within Citi, as necessary + Keeping abreast of regulatory changes, new regulations and internal policy changes in… more
- Citigroup (New York, NY)
- …while defining and implementing best practices. **About the Role** The Finance Regulatory Engagement & Oversight Analyst for communications and reporting ... **About the Team** The Finance Regulatory Engagement & Oversight team works closely with...communication skills in order to guide teams on following risk management and controls practices and internal reporting protocols.… more
- Citigroup (Atlanta, GA)
- The **Business Risk and Control Sr Analyst ** is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... with all external and internal partner organizations (Compliance, Legal, Risk , Partner Management.). + Provide feedback within specific case-type timeliness… more
- Eastern Bank (Lynn, MA)
- …the SVP Model and Financial Risk Director. The Model Validation - Enterprise Risk Analyst II is responsible for helping ensure compliance with the Bank's ... Management policies and procedures as well as all required regulatory requirements to help mitigate and monitor risk... regulatory requirements to help mitigate and monitor risk associated with the use of models at the… more
- Citigroup (Tampa, FL)
- Due to enhanced regulatory oversight, FRSS (Finance Risk Shared Services) Basel Regulatory team is currently hiring a Business Financial Analyst . ... + Reconciliation of Basel SLE and RWA Management Reporting to other Key Regulatory Reports + Coordination of SLE Production and Analytics with Corporate + Analyze… more
- Citigroup (Tampa, FL)
- …Audit and a regulatory perspective. The ideal candidate will have audit, risk , controls, compliance and or regulatory experience, be proactive, able to deal ... The Regulatory Controls Transformation Management team within Central Controls...objectives. + Support the communication of status, issue, and risk disposition to all stakeholders, including senior management, on… more
- Citigroup (Tampa, FL)
- …FRTB (Fundamental Review of the Trading Book, the next generation of market risk regulatory framework) CCAR (Comprehensive Review of the Trading Book), and ... risk exposures of Citi's trading book and calculating regulatory capital; + Collaborate with other teams include ...regulatory capital; + Collaborate with other teams include Risk IT to implement new models, resolve production issues… more
- Citigroup (Tampa, FL)
- Join Citi's In-business Operational Risk and Control Support team covering the Markets Businesses, with a focus on Equities. The In-business Operational Risk and ... across the respective businesses and assist in the identification of operational risk issues, while implementing both tactical and strategic solutions to manage… more
- Citigroup (Tampa, FL)
- …relevant experience; familiar with the financial services industry with specialization in risk and/or regulatory environments + Knowledge of Financial market ... The Business Analytics Sr Analyst is a professional role. Applies in-depth disciplinary...implementing, tracking and improving decision strategies + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Citigroup (Tampa, FL)
- …(SS) by leveraging all source data from across Citi's environment to produce risk and controls reporting to inform leadership decision making. There is a lot ... position will be at the Assistant Vice President (C12) Level. The Business Risk and Control Officer is a strategic professional who stays abreast of developments… more
- Citigroup (Getzville, NY)
- …opportunities to implement systematic processes aimed at reducing the firm's exposure to regulatory risk + Support the firm's migration to enhanced reporting ... CFTC Part 20 Swaps Large Trader Reporting where recent regulatory scrutiny has revealed a need to enhance the...operating model + Review exception reports for the different Regulatory reports managed by the team + Prepare and… more
- Citigroup (Tampa, FL)
- The Financial Reporting Senior Analyst will be part of the US Regulatory Reporting team. The main objective of this position is the preparation of internal and ... accordance with regulatory and internal standards. **US Regulatory & Corporate Reporting - Country Risk ...We'll enable growth and progress together. **Finance Reporting Sr. Analyst , AVP - Reg. Reporting** The Finance… more
- Eastern Bank (Portsmouth, NH)
- This role is hybrid requires some onsite in Lynn, MA The primary responsibilities of the AVP Vendor Risk Analyst are to support the monitoring and reporting ... assisting all with understanding and complying with Bank's TPRM regulatory requirements. A successful candidate will ensure risks introduced...to launch **PROBLEM SOLVING & DECISION MAKING** **:** The AVP Vendor Risk Analyst plays… more