- American Express (New York, NY)
- …career. Find your place in finance on #TeamAmex. The objective of the Finance Control Management Issues, Events, Remediation and Reporting & Process Risk ... to prevent recurrence through effective remediation and lesson learning. Finance is looking for an Analyst of... of Issues, Events, and Remediation focused on ensuring control management is embedded in the day-to-day… more
- Citigroup (New York, NY)
- …progress, while defining and implementing best practices. **About the Role** The Finance Regulatory Engagement & Oversight Analyst for communications and ... **About the Team** The Finance Regulatory Engagement & Oversight team works closely...to the directional strategy of regulatory engagement and exam management . In this role, you will identify, monitor, communicate… 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 ... **About the Team** The Finance Regulatory Engagement & Oversight team works closely...to the directional strategy of regulatory engagement and exam management . In this role, you will identify, monitor, communicate… more
- City of New York (New York, NY)
- …a dynamic Reporting Analyst o join its challenging, fast-paced division of Finance . The Division of Finance has central responsibility and authority for ... policy analysis, program development, performance tracking and improvement, financial management , resource maximization, and technical assistance. Finance helps… more
- Citigroup (New York, NY)
- …to pivot and course correct as needed. **Education:** + Bachelors' degree in Finance , Accounting, Business, Management or related field is required; CPA or ... The Fin Solutions Lead Analyst is a strategic professional who stays abreast...advantage. + Experience of operating in a disciplined program management environment. **Job Family Group:** Finance **Job… more
- Weeks Marine (New York, NY)
- …Financial Analyst concentrated on critical tasks such as cost control , payroll, accounts payable/receivable, human capital management , and compliance. This ... 2 years of financial/data analysis experience * Bachelor's degree in Accounting, Finance , Economics, Statistics, Business Management , and/or equivalent degree *… more
- American Express (New York, NY)
- … and Senior Analyst (Band 30) opportunities within the Corporate Function Control Management team at American Express National Bank (AENB).** You Lead the ... with the OCC's Heightened Standards guidelines. The **Corporate Function Control Management Team** within AENB will serve...( ** Analyst ** : 1-2 Years) ( **Senior Analyst :** 2 Years) experience in operational risk management… more
- Citigroup (New York, NY)
- …requests. + Ensures standards and maintained and followed related to the management of Citi Finance 's regulatory interactions, including exam management ... **About the Team** The Finance Regulatory Engagement & Oversight team works closely...to the directional strategy of regulatory engagement and exam management outside of the United States. In this role,… more
- Citigroup (New York, NY)
- The Finance Reporting Lead Analyst is senior professional position responsible for driving the generation, analysis, and submission of reports to various ... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 6-10 years of experience in… more
- Citigroup (New York, NY)
- …to pivot and course correct as needed. **Education:** + Bachelors' degree in Finance , Accounting, Business, Management or related field is required; CPA or ... will be an advantage. + Experience of operating in a disciplined program management environment **Job Family Group:** Finance **Job Family:** Fin Solutions Dsgn… more
- American Express (New York, NY)
- …Operational Risk Management programs and reporting. Corporate Functions Control Management is looking for an ** Analyst of Governance, Regulatory Change ... practices in accordance with the OCC's Heightened Standards guidelines. The Corporate Functions Control Management team within AENB will serve as the business… more
- American Express (New York, NY)
- …and strategic risk advisory specific to product and service areas. GABM Control Management is looking for a Sr. Analyst of Operational Risk (OR) Advisory ... with multiple partners across numerous business units, functional areas, and geographies. The Sr. Analyst , GABM Control Management OR Advisory will: + Assist… more
- Citigroup (New York, NY)
- …improve the department's processes. **Responsibilities:** + Supports the management and control data flows to and within Finance applications to ensure ... and preparing of consolidated financial statements, in accordance with management reporting requirements, for legal vehicle & regulatory purposes. Also,… more
- Citigroup (New York, NY)
- The Client LFO organization within Citi's Finance function is looking for a full-time Assistant Vice President (AVP) to join its infrastructure team. The team is ... enquiries. The work entails collaboration with peer teams in Finance , Risk, and other business partners. The Client LFO...procedures for the production function. + Establish risk and control steps into the month-end process for effective controls… more
- Citigroup (New York, NY)
- The Product Control Lead Analyst is a senior analyst level position responsible for ensuring the completeness, accuracy and integrity of the bank's books and ... discipline + Financial products and valuation related knowledge + Evidence of robust control focus + Management experience + Consistently demonstrates clear and… more
- Citigroup (New York, NY)
- …processes or initiatives as needed. **Minimum Qualifications** + Bachelor's degree in finance , Accounting, Business, Management , or related field. + 10+ years ... comprised of the Legal Entity Governance and Booking Model Management teams. The Legal Entity Governance team manages and...ideas into simple messages is important. **Job Family Group:** Finance **Job Family:** Process Control **Time Type:**… more
- Bank of America (New York, NY)
- Consumer Product Strategy Analyst III - Information Control Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New York; ... risk and create mitigation strategies. The Client Protection data analyst will provide analytical and data support for Consumer...or business + MBA or graduate level work in finance , accounting, and/or business management is preferred… more
- TD Bank (New York, NY)
- …(CIB) Business Management team based in New York City. The Operations Analyst will be accountable for expense management , approvals, and analysis. The role ... accuracy of all customer transactions / activities + Maintains a culture of risk management and control , supported by effective processes in alignment with risk… more
- MUFG (New York, NY)
- …our recruitment team will provide more details. **Position Summary:** The Operational Risk Analyst supports the Business Unit Risk Management (BURM) team in the ... The Operational Risk Analyst will also assist in the remediation and management reporting of operational risk issues and/or identified control weakness. This… more
- City of New York (New York, NY)
- …TASK FORCE: HOUSING UNIT: Housing JOB TITLE: One (1) Assistant Analyst / Analyst / Senior Analyst CONTROL CODE: HED-25-02 SUMMARY The Mayor's Office ... broadly about your background and skill set for the role. REQUIREMENTS: Assistant Analyst ($58,851+): Bachelor's degree in Business, Finance , Economics or a… more