- Citigroup (Jersey City, NJ)
- Serves as a compliance risk officer for the Control Room within Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, ... consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance advice… more
- Citigroup (Jersey City, NJ)
- Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Surveillance team responsible for the design, implementation, and ... projects and regulatory exams directed by other organizations within the compliance or legal departments. + Other responsibilities include: overseeing the monitoring… more
- MUFG (New York, NY)
- …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 Portfolio ... experience for Analyst level and 2-5 years of experience for Associate/ AVP level within a financial institution, accounting firm or rating agency analyzing… more
- Citigroup (New York, NY)
- …strategies using a variety of programming tools + Responsible for ensuring compliance with all Risk and Control requirements throughout the technical process, ... Citi (https://www.citigroup.com/citi/accessibility/application-accessibility.htm)** . View the "EEO is the Law (https://www.dol.gov/sites/dolgov/files/ofccp/regs/ compliance /posters/pdf/eeopost.pdf) " poster. View the EEO is the Law… more
- Aflac (New York, NY)
- AVP , Quantitative Risk Analyst The Company: Aflac Asset Mgt. LLC The Location: New York City, NY, US, 10005 The Division: Global Investment Job Id: 6375 About ... perform second line comprehensive risk analyses across investment risks to ensure compliance with the firm's risk appetites, tolerances and investment risk limits +… more
- Citigroup (Jersey City, NJ)
- The Data Quality Sr. Analyst helps to ensure data sourced and provisioned by different areas, meets all required Data Quality standards. In this role, moderately ... using multiple sources of information. The Data Quality Sr. Analyst assesses, evaluates, and analyzes data challenges and provide...and practices + Assist in data improvement initiatives in compliance with Citi Data Governance Policy + Assists in… more
- Citigroup (New York, NY)
- …best practices. **About the Role** The Finance Regulatory Engagement & Oversight Analyst for communications and reporting contributes to the directional strategy of ... SharePoint intranet sites, newsletters and PowerPoint decks for internal reporting to senior management and key stakeholders. + Ensure standards are maintained and… more
- Citigroup (New York, NY)
- The Financial Planning and Analysis Senior Analyst is an intermediate level position responsible for providing management with an analysis and insight of Citi's ... of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (New York, NY)
- The Finance Solutions Sr. Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (New York, NY)
- The Product Management Senior Analyst is an intermediate level position responsible for the development of product plans, strategies and tactics in coordination ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Queens, NY)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... and coordination skills, ie ability to make complex subjects easily digestible for senior management + Exercises proven Power Point and Excel skills; ability to tell… more
- Citigroup (Jersey City, NJ)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Testing team responsible for assessing ... controls implemented by Citi's first and second line of defense. The Compliance Testing Sr. Analyst performs risk-based testing of Citi's compliance risks in… more
- MUFG (Jersey City, NJ)
- …that supports the Regulatory Reporting to support HO and Regulatory Compliance initiatives through projects and BAU enhancements including Financial reporting, ... individual works as both a Software Engineer and Data Analyst for Financial Products. This Role needs to work...Ability to present both in person and virtually to senior management and train client audiences on a business… more
- Citigroup (New York, NY)
- …within Citi's Finance function is looking for a full-time Assistant Vice President ( AVP ) to join its infrastructure team. The team is responsible for developing and ... documentation (training/methodology etc.), and formal communications. + Coordinate with compliance team on requirements related to privacy, confidentiality, record… more
- L'Oreal USA (New York, NY)
- …/ Job Search (https://careers.loreal.com/en\_US/jobs/SearchJobs) / 189505 Senior Manager, Consumer Data and Insights (LDB) ... York New York, NY Digital Full - Time 30-Sep-2024 Senior Manager, Consumer Data and Insights (LDB)Location: 10 Hudson...Yards, New York, NYDivision: L'Oreal Dermatological Beauty Reports to: AVP , CRM Who We Are At the heart of… more