- American Express (New York, NY)
- …learning. Finance is looking for an Analyst of Issues, Events, and Remediation focused on ensuring control management is embedded in the day-to-day ... in this role?** The objective of the Finance Control Management Issues, Events, Remediation and Reporting &...across numerous business units, functional areas, and geographies. The Analyst - Issues, Events, and Remediation will:… more
- Citigroup (New York, NY)
- …progress, while defining and implementing best practices. **About the Role** The Finance Regulatory Engagement & Oversight Analyst is a seasoned professional who ... contributes to the directional strategy of regulatory engagement and exam management . In this...Works as part of a team to centrally manage regulatory engagement lifecycle from entry letter to remediation… more
- Citigroup (New York, NY)
- …including ongoing supervisory meetings and information requests, to strengthen regulatory relations from an Independent Risk Management perspective; ... + Produce thematic summaries to Senior Management on regulatory interactions and developments to provide insight and advice; + Conduct exam readiness assessments… more
- Citigroup (New York, NY)
- …Engagement & Oversight Senior Vice President contributes to the directional strategy of regulatory engagement and exam management outside of the United States. ... Ensures standards and maintained and followed related to the management of Citi Finance's regulatory interactions, including...Works as part of a team to centrally manage regulatory engagement lifecycle from entry letter to remediation… more
- American Express (New York, NY)
- …your place in risk and analytics on #TeamAmex. The Operational Risk Management (ORM) team facilitates and monitors the implementation of effective operational risk ... management programs throughout the organization, and oversees risk ownership...across the enterprise. ORM is looking for a Senior Analyst of operational loss events (OREs) to be a… more
- TD Bank (New York, NY)
- …+ Liaise with MD and MV teams on screening issues, including list management and rules + Proactively identify regulatory compliance and operational issues ... & Scope:** + Works autonomously within a specialized business management function and may provide work direction to others...of lists + Identify potential screening gaps and develop remediation plans to address them + Manage multiple projects… more
- City National Bank (New York, NY)
- *INVESTMENT MANAGEMENT GOVERNANCE OFFICE SENIOR BUSINESS ANALYST * WHAT IS THE OPPORTUNITY? Working within the Wealth Management division, you will be part of ... with a strong focus on integrated and streamlined investment management governance programs. What you will do * Build...LOBs and support groups to achieve success in supporting remediation of regulatory , internal audit, and self-identified… more
- Citigroup (New York, NY)
- …from a major US Bank) with 5 - 8 years of experience in regulatory reporting or liquidity management cross-functional programs. This is an individual contributor ... success. Main responsibilities + Participate in the data requirements and issues management process for liquidity regulatory reporting including FR2052a +… more
- Mizuho Corporate Bank (New York, NY)
- …Domain Data Quality Analyst LoanIQ EDMO Lead! Mizuho - Enterprise Data Management Office The Enterprise Data Management function is responsible for effective ... meticulous and analytical Banking Data Quality, Analytics, and Controls Analyst to join our management team. This...with Agile methodology. + Strong knowledge and experience of regulatory change management . + Strong experience in… more
- City National Bank (New York, NY)
- …the Model Risk Management Unit and to model owners and users, recommend management action plans, and track remediation progress. * Evaluate and monitor model ... *MODEL RISK VALID ANALYST SENIOR* WHAT IS THE OPPORTUNITY? Responsible for...and documentation. * Provide on demand support during the regulatory exams on model risk management and… more
- NBC Universal (New York, NY)
- …audit and business leaders to help verify and improve compliance with regulatory and policy requirements.The Compliance Monitoring Analyst will be responsible ... complex multi-platform & fragmented media landscape. The Compliance Monitoring Analyst role is a full-time position in NBCUniversal's DLS...working across business and technology teams to support risk management and remediation as well as the… more
- Bank of America (New York, NY)
- …models for critical business purposes with continual senior management and regulatory focus. The Senior Quantitative Finance Analyst role is especially ... power to make a difference. Join us! **Job Description:** Enterprise Model Risk Management seeks a Senior Quantitative Finance Analyst to conduct independent… more
- MUFG (New York, NY)
- …the engagement of critical bank wide initiatives and operations including the regulatory remediation support, ESG governance, and MUFG Americas Holdings ... one day. A member of our recruitment team will provide more details. **Job Summary** This Analyst position is responsible for supporting upper management through… more
- TD Bank (New York, NY)
- …provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The **Senior Group Risk Analyst , RCSA Manager** ... professional judgement and discretion in interacting and communicating with staff and senior management of the Bank with respect to regulatory risk and other… more
- Mount Sinai Health System (New York, NY)
- …the design and testing of data collection instruments and assisting in project management and research activities. The Analyst works within the Quality ... **Job Description** **Quality Improvement Research Analyst -Quality Assurance Corporate- Full-Time Days Hybrid** The Quality...data as mandated by NYS DOH, IPRO, and other regulatory agencies + On a daily basis, utilize expert… more
- Mastercard (Harrison, NY)
- …and governments realize their greatest potential._ **Title and Summary** Security Risk Analyst II Overview The Mastercard Technology Risk Team is looking for a ... security analyst to support the implementation of international standards, processes,...weaknesses in systems and applications. Participate in the risk management process, including documenting, reviewing and updating systems on… more
- Bank of America (New York, NY)
- …Global Banking Model Risk Management team is seeking a Sr. Quant Fin Analyst to conduct independent review and testing of complex models used for wholesale loss ... Sr Quantitative Finance Analyst Charlotte, North Carolina;Jersey City, New Jersey; New...and presentation to various stakeholders, including model developers, senior management , audit, and regulatory authorities. + Act… more
- Bloomberg (New York, NY)
- …performance, financial oversight and thought leadership. We are looking for a finance analyst to join our larger finance team supporting the Legal, Compliance, & ... analysis, process documentation and improvements, financial modeling, reporting and senior management support to drive the strategic direction of Bloomberg's Legal,… more
- VISTRADA (New York, NY)
- Vistrada is looking to hire a strong Cybersecurity Analyst to join our Cybersecurity practice. A Cybersecurity Analyst is part of a team that consults with ... and respond to cybersecurity related issues. Responsibilities Include: + Conduct regulatory compliance audits and assessments utilizing frameworks like CMMC, NIST,… more
- City of New York (New York, NY)
- …while fostering opportunities for economic mobility. NYCHA's Asset & Capital Management (A&CM) Division integrates and aligns the Authority's existing development, ... modernization, and asset management work being carried out by the Capital Projects...is performed in a safe manner, in compliance with regulatory agency requirements, and the quality of work is… more