- TD Bank (Mount Laurel, NJ)
- …Business:** Governance & Control **Job Description:** The Governance & Control Analyst III provides specialized business governance and ... for supporting the US Treasury 1B Governance and Control team's mandate of risk/ control governance , guidance and advisory to Treasury functions such… more
- MUFG (New York, NY)
- …Corporate Banking clients, Relationship Managers, Product Groups, Onboarding Unit, Quality Control , AML Advisory and other stakeholders + Adhere to policy ... identifying risk flags, supported by rigorous trainings and guidance from Process Governance , AML Advisory & other stakeholders; + Attend appropriate training &… more
- Citigroup (New York, NY)
- …requirements, user stories, and acceptance criteria, acting as a Business Analyst across multiple workstreams. + Lead end-to-end project delivery, including scoping, ... planning, execution, testing, and post-implementation support. + Manage project governance and reporting for product initiatives, ensuring alignment with strategic… more
- TD Bank (Mount Laurel, NJ)
- …with external and internal key stakeholders as applicable. In this role the analyst will be working on the enterprise capital reporting efficiency effort for the ... changes for the US Retail Segment and US Legal Entities (ie, Basel III Endgame). **Job Summary:** The Senior Treasury Capital Manager develops and executes complex… more
- Santander US (New York, NY)
- …audiences, including regulatory bodies. + Ensure all models comply with internal governance and regulatory guidelines (Basel III , SR 11-7, CCAR, FRTB). ... Difference You Make:** We are looking for a highly skilled and motivated Quantitative Analyst to join our Market Risk team. The ideal candidate will have strong… more
- Citigroup (New York, NY)
- …+ Provide product feedback based on empirical data and user behavior analysis. III . Risk & Control + Obtain and maintain all necessary registrations/licenses ... a data scientist with a financial background, an experienced analyst with proven writing abilities, or a candidate with...within the required timeframe. + Implement and maintain strong governance and control infrastructure for the content… more