- Mizuho Corporate Bank (New York, NY)
- Quality Assurance Unit: The Quality Assurance Unit is responsible for enhancing the integrity of the bank regulatory reporting processes, reporting data ... complex financial institution in performing financial and/or regulatory reporting, regulatory reporting quality assurance , or internal audit + Knowledge of a… more
- Mizuho Corporate Bank (New York, NY)
- …In addition to testing in search of any control weaknesses, the AML/KYC QA Analyst will also assess for and analyze opportunities to enhance/optimize ... and make corresponding recommendations.The key and primary responsibilities of the AML/KYC QA Analyst will include: + Analyzing CDD/KYC profiles to ensure… more
- Citigroup (Getzville, NY)
- The Business Lead Analyst is is responsible for enabling the end-to-end execution and/or adoption of the Data Transformation plan in compliance with Citi's Data ... has an impact on the business by engagement with stakeholders to address data quality issues that will benefit end users in risk reporting and risk management. These… more
- Citigroup (Getzville, NY)
- The Data Integration Sr Lead Analyst is responsible for overseeing daily activities that support the execution, enablement and adoption of the Data Transformation ... range of Data initiatives including data requirements, issues management, Data Quality rules, lineage, and taxonomy . Develop business requirements, process mapping… more
- Citigroup (Houston, TX)
- …and - by extension - prices. This position must build credibility with the trading desk so that such foresight can be translated into commercial gain primarily in ... the Trading business function but also in Sales, Origination and...appropriate by models, tools and techniques that yield high quality insight. Collaborating with peers in the Fundamentals team… more
- Citigroup (Jersey City, NJ)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Trade Surveillance team responsible for the design, implementation, ... portfolios including trade surveillance, e-communications and voice surveillance, employee trading , outside activities surveillance, and information barrier surveillance. **Responsibilities:**… more
- Citigroup (Jersey City, NJ)
- The senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Surveillance team is responsible for the oversight for surveillance services ... portfolios including trade surveillance, e-communications, and voice surveillance, employee trading , outside activities surveillance, and information barrier surveillance. **Responsibilities:**… more
- Citigroup (Tampa, FL)
- The Sec & Derivatives Sr Analyst is an intermediate level position responsible for processing orders and transactions originating from trading desks and branch ... Coordinate with internal and external clients to assess service quality and identify areas for improvement + Assist with...exception management + Daily reconciliation and remediation for all trading activity performed by the Trading desk… more
- Citigroup (Getzville, NY)
- Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Surveillance team responsible for the design, implementation, and oversight ... portfolios including trade surveillance, e-communications and voice surveillance, employee trading , outside activities surveillance, and information barrier surveillance. **Responsibilities:**… more
- Citigroup (Tampa, FL)
- The Sec & Derivat Intmd Assoc Analyst is an entry level position responsible for processing orders and transactions originating from trading desks and branch ... offices in coordination with the Operations - Transaction Services team. The overall objective of this role is to assist in the clearance, settlement and investigation of client securities and derivatives transactions. **Responsibilities:** + Utilize basic… more
- Citigroup (Getzville, NY)
- The Market Risk Data Lead Analyst is a seasoned professional role focusing on supporting CVA risk data used by risk management professionals charged with oversight ... of the firm's trading business. This role is globally focused and interfaces...acquisition of that data, the financial reconciliation and Data Quality measurement of that data and remediation of issues… more
- Citigroup (Getzville, NY)
- The Sec & Derivatives Sr Analyst is an intermediate level position responsible for processing orders and transactions originating from trading desks and branch ... offices in coordination with the Operations - Transaction Services team. The overall objective of this role is to facilitate the clearance, settlement and investigation of client securities and derivatives transactions. **Responsibilities:** + Resolve complex… more
- Citigroup (Tampa, FL)
- The Business Analytics Sr Analyst is a professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... brokerage offerings + Understanding of how firms manage Credit and Market Risk for trading book activity + Comfortable working with large data sets and able to… more
- Citigroup (Tampa, FL)
- **Overview:** The **Sec. & Derivatives Sr. Analyst - AVP** is an intermediate level position responsible for processing orders and transactions originating from ... trading desks and branch offices in coordination with the **Operations - Transaction Services** team. The overall objective of this role is to facilitate the… more
- Citigroup (Queens, NY)
- …for various Basel exposure types including but not limited to trading assets, banking book equities, capital, and operational risk. Interpretative inquiries ... + Strong attention to detail and ability to produce high- quality work products. + Strong Microsoft PowerPoint and Excel...quickly adapt where required. _This role is on a hybrid schedule consisting of 3 days in office and… more
- Citigroup (Irving, TX)
- …Capital Requirement on Market Risk, also known as FRTB (Fundamental Review of the Trading Book), Market Risk IMA Analytics team took on the effort to develop the ... front office pricing models to measure market risk. These efforts require higher quality historical data for model calibration and more frequent update into the… more
- Citigroup (Tampa, FL)
- …with a range of internal stakeholders including Front Office Sales and Trading Desks, Compliance, Legal, Finance and HR; alongside having significant interaction ... with our external client base, playing a key role in the overall client experience. We have a Client relationship group, dedicated to overseeing the Organizational service performance and strategic partnership for our top tier client base, where we play a key… more
- Citigroup (New York, NY)
- …as regulatory reporting and 10Q/K requirements. + Participate in discussions with trading desks, accounting policy and other stakeholders on business and product ... initiatives and advise on accounting and infrastructure implication of proposals. + Perform tie-outs of derivatives disclosures on a quarterly basis + Represent as hedge accounting subject matter expert in initiatives in response to new regulations, new… more
- Citigroup (New York, NY)
- Citigroup Global Markets Inc. seeks a Quantitative Analyst for its New York, New York location. Duties: Develop analytics libraries used for pricing and ... Solutions) business. Create, implement, and support quantitative models for the SES trading business using C++ and Python and mathematical modelling. Work in close… more
- SMBC (Jersey City, NJ)
- …registered swap dealer. **Additional Qualifications:** + Familiar with reconciliations and quality assurance + Comfortable with technology and vendor software ... Description** SMBC Capital Markets is an interest rates derivatives trading company based in New York City, with offices...Regulatory Trade Reporting team is looking to hire an analyst to be responsible for CFTC trade reporting (US… more