- Citigroup (New York, NY)
- The Regulatory Reporting role is a senior management position within the Controllers Organization that will report up through the Global Head of Regulatory ... and Capital Reporting. The individual will support and execute remediation of critical gaps in regulatory reporting and bolster the team's ability to meet … more
- American Express (New York, NY)
- …recurrence through effective remediation and strengthening of controls. Corporate Functions Control Management is looking for an Analyst of Issues, Events & ... units, functional areas, and geographies. The ** Analyst , Corporate Functions Control Management , Issues, Events & Remediation ** will focus on the following:… more
- SMBC (Jersey City, NJ)
- …to its employees. **Role Description** The department is seeking for a data remediation Vice President for finance change regulatory and treasury reporting. The ... Governance, Data Remediation , including Key Data Element population, Data Quality management , Lineage - in line with best practice and regulatory … more
- Mizuho Corporate Bank (New York, NY)
- …week with the remainder worked remotely. Summary: Mizuho is looking for a Regulatory Reporting Business Analyst with strong proficiency in Power BI development, ... and 5+ years of business analysis and relevant experiences in the Regulatory Reporting, Finance, Risk Management or related business functions. Experience… 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
- MUFG (New York, NY)
- … Management processes. **Responsibilities:** + Lead technology vulnerability management - assessment, remediation , mitigation, monitoring, and reporting ... burndown strategy and track/monitor the progress + Sustain / continuously improve vulnerability management maturity + Function as the business analyst and super… more
- American Express (New York, NY)
- …Fraud Risk is looking for a **Sr. Analyst of Issues, Events & Remediation ** focused on ensuring control management is embedded in the day-to-day operations ... The objective of the Credit & Fraud Risk Control Management Issues, Events & Remediation team is...Analyst , Credit & Fraud Risk Issues, Events & Remediation will - + Collaborate on investigation and conduct… more
- Wells Fargo (New York, NY)
- …matter expertise to solve enterprise data issues. The CIB Senior Lead Data Management Analyst will work collaboratively with members of various CIB business ... seeking an experienced leader in the Corporate and Investment Banking (CIB) Data Management organization to lead the execution and governance of CIB's Data … 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)
- …Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role contributes to the development and maintenance of TD's AML/ATF/Sanctions/ABAC ... also performs targeted risk reviews of new or expanded products/services, manages remediation of regulatory and internal audit issues, and maintains standards… more
- TD Bank (New York, NY)
- …and senior management of the Bank with respect to significant regulatory compliance risk matters. + Empowered to make prudent professional decisions in rendering ... control weaknesses + Responsible for the oversight of business partners' remediation of regulatory issues, including exercising discretion and independent… more
- Wells Fargo (New York, NY)
- **About this role:** Wells Fargo is seeking a Corporate Banking Analyst to join our Sponsor Portfolio Management team. This team partners with our Financial ... Sponsors Group, Leverage Underwriting, Industry Coverage and Risk Management to oversee execution of credit related functions and portfolio support. Learn more about… more
- TD Bank (New York, NY)
- …Bank Group it has a key role in the USA providing support in financial, management , liquidity, and regulatory reporting. In addition, by its nature as a primary ... and senior management at all levels. The Sr. Specialized Finance Analyst , TDS performs a variety of specialized finance functions in a particular finance… more
- Citigroup (New York, NY)
- …aspects of data governance policy and data strategy for critical Enterprise Risk Management regulatory , risk and business decisioning reports with specific focus ... of the newly created Data Governance Transformation team for the Enterprise Risk Management function., you will be part of a team responsible to: establish,… more
- American Express (New York, NY)
- …value for all its constituents. Our Global Merchant Network Services (GMNS) Risk Management Team stands behind each of these purchases, thus protecting this network ... balancing the merchant relationship with American Express. Alongside credit risk management , you will be responsible for minimizing operational risk across your… more
- CIBC (New York, NY)
- …**What you'll be doing** You'll be joining CIBC's Enterprise Risk Management Programs group. You'll help safeguard our clients, brand and reputation ... expert advice on all measures of risk. As an Analyst , you'll work closely with business leaders and Risk..., you'll work closely with business leaders and Risk Management partners to identify, measure, monitor, and control risk.… more
- MTA (New York, NY)
- …+ Facilitates the remediation of control gaps and escalates cyber risk management activities to the C-suite by leveraging the National Institute of Standards and ... Advanced Cybersecurity Governance Risk & Compliance Analyst Job ID: 10955 Business Unit: MTA Headquarters...all the MTA agencies. This role facilitates compliance with regulatory requirements (eg, TSA directives) and information security policies… 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
- City National Bank (New York, NY)
- *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, this colleague is responsible for carrying out ... regulatory /compliance issuance monitoring, risk assessments, and internal controls testing...as create and implement corrective actions and track gap remediation . * Develops and presents training to assist in… more
- Breaking Ground (New York, NY)
- …meets Homeless Management Information System (HMIS) standards. The Quality Assurance Analyst plays a criti cal role in ensuring data entry, collection, and ... Quality Assurance Analyst , HMIS 505 8th Ave, New York, NY...is data informed, high quality, and meets contract and regulatory compliance standards. Reporting to the Director , Quality… more