- SMBC (New York, NY)
- …cost analysis (TCA) by collecting and synthesizing the required data into proper reporting / analytics. Support legal and compliance teams (ie, provide reporting ... to support competing priorities / team members. Work with senior trading assistant and/or junior traders by resolving basic...support the overall desk. Work with compliance, legal and risk management to broaden working knowledge of market trends,… more
- Citigroup (New York, NY)
- Citibank, NA seeks a Risk Reporting Senior Analyst for its New York, NY location. Duties: Develop business intelligence products such as dashboards in ... Tableau and produce and review monthly and quarterly Operational Risk Overview for senior management. Collaborate with...Employer. Wage Range: $117,458 to $117,458/year Job Family Group: Risk Management Job Family: Risk Reporting… more
- City National Bank (Jersey City, NJ)
- … & CONTROL SENIOR ANALYST * WHAT IS THE OPPORTUNITY? The IT Risk Senior Analyst is a subject-area specialist with specialized training, methods and ... to evaluate and overall control program effectiveness in mitigating risk . The ITRM Senior Analyst 's...IT and business management with both summary and detailed reporting * Participate in other projects and duties as… more
- The Hartford (New York, NY)
- …team as we help shape the future. We are seeking a highly skilled and motivated Senior Catastrophe Risk Modeling Analyst to join our Reinsurance team. This ... Sr Risk Analyst - KR07DE We're determined...teams to understand business needs. + Develop and implement reporting and data solutions for exposure management. + Support… more
- American Express (New York, NY)
- …Express is seeking a detail oriented and proactive First Line of Defense (1LOD) Compliance Senior Analyst to support the business in managing compliance risk ... strong regulatory knowledge, a process mindset, and the ability to translate risk concepts into practical actions. **Key Responsibilities:** + Act as a compliance… more
- TD Bank (New York, NY)
- …other CUSO DMO processes as needed. *Develop/design and operationalize the monitoring of risk reporting reporting /dashboard for CUSO BS/CFs providing he ... appetite and get to green plans. **Depth & Scope:** + Works independently as the senior analyst /subject matter expert and may coach and educate others +… more
- TD Bank (New York, NY)
- …this role. **Job Description:** **Preferred Qualifications:** ** Senior Financial Analyst ** **Technical Competencies:** + **Financial & Management Reporting ** ... strong knowledge of accounting principles (GAAP/IFRS) and ensure accuracy in financial reporting . + **Data Analysis:** Have experience to work with large and complex… more
- Citigroup (New York, NY)
- Citibank, NA seeks a Risk ID 1st LOD Sr. Lead Analyst for its New York, New York location. Duties: Assess Initial and ongoing periodic Product Risk Rating ... Operations Risk Manager, VP, Sr Manager, Credit Risk Manager, Statistical Analyst or related position...activities and assessing the impacts to the existing product risk ; SQL and Tableau reporting . Applicants submit… more
- Raymond James Financial, Inc. (New York, NY)
- …identified issues with minimal guidance/support from Supervisor/Manager; assists the Manager or Senior Analyst in formalizing milestones needed in order to ... locations: Memphis, TN or Southfield, MI. The Regulatory Operations Analyst ( _CAT/CAIS Reporting Analyst_ ) plays...plans for any identified issues + Assists Manager or Senior Analyst in the design, planning, and… more
- TD Bank (New York, NY)
- …drive business growth and value. **Depth & Scope:** + Works independently as the senior analyst /subject matter expert and may coach and educate others + ... Analytics, Insights, & Artificial Intelligence **Job Description:** The Business Insights Analyst II is responsible for conducting analyses on curated and/or… more
- TD Bank (New York, NY)
- …and audit) and regulatory requirements, requests, and expectations. **JOB DESCRIPTION** The Senior Analyst supports Trading Venue Governance across TD Securities ... a first line of defense team responsible for providing risk and compliance advice and oversight to ensure our...will work with you to meet your needs. The Senior Governance & Control Analyst provides specialized… more
- American Express (New York, NY)
- …with multiple partners across numerous business units and functional areas. **The Senior Analyst - US Consumer Services Risk ID & Assessment:** + Assist in ... and control enhancement. USCS is looking for a Sr. Analyst of Risk ID & Assessment focused...quality assurance and vertical process testing + Support thematic risk reporting (levels, trends, causes) + Categorize… more
- MTA (New York, NY)
- …member supporting multiple audits simultaneously, reporting directly to the team leaders. Senior Auditor/ Analyst may also lead specific tasks or parts of an ... Senior Auditor/ Analyst Job ID: 12882 Business...processes, procedures, and controls designed to manage and mitigate risk , fraud, waste, and abuse of agency resources. +… more
- Mizuho Corporate Bank (New York, NY)
- …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. You have… more
- TD Bank (New York, NY)
- …on availability and individual circumstances._ **Job Description Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...and discretion in interacting and communicating with staff and senior management of the Bank with respect to significant… more
- TD Bank (New York, NY)
- …this role. **Line of Business:** Governance & Control **Job Description:** The Senior Governance & Control Analyst -provides specialized business governance and ... area and implements policies/processes and/or initiatives to meet business governance, risk , and control objectives. May provide complex reporting , analysis,… more
- City National Bank (New York, NY)
- * SENIOR FIDUCIARY BUSINESS CONTROLS ANALYST * WHAT IS THE OPPORTUNITY? This position will work directly with the City National Bank's ("CNB") Business Control ... for Fiduciary and Wealth Management and will partner with the Risk Framework leadership team. Responsibilities will encompass understanding controls required for… more
- Wellington (New York, NY)
- …our perspectives with those of our clients. **About the Role** The Senior Compliance Analyst will support Wellington Management's Global Private Investments ... Our investment solutions, tailored to the unique return and risk objectives of institutional clients in more than 60...to candidates in Boston, New York and Chicago. The Senior Compliance Analyst will be a member… more
- AON (Plainview, NY)
- Senior Analyst - Analysis & Accounting As part of an industry-leading team, you will help empower results for our clients by delivering innovative and effective ... + Perform monthly Travel revenue, premium and other financial reporting tasks to ensure all corporate deadlines are met....responsibilities to this job at any time. #LI-JG1 2566117 Senior Analyst - Analysis & Accounting As… more
- New York State Civil Service (New York, NY)
- …member supporting multiple audits simultaneously, reporting directly to the team leaders. Senior Auditor/ Analyst may also lead specific tasks or parts of an ... NY HELP No Agency MTA Inspector General, Office of Title Senior Auditor/ Analyst Occupational Category Other Professional Careers Salary Grade NS Bargaining Unit… more
