- SMBC (New York, NY)
- …with in-house legal counsel or external counsel. + Remain aware of all compliance and risk factors and continually work together with senior members of the team ... portfolio of benefits to its employees. **Role Description** The Analyst or Associate position in the Global Trade Finance...in quarterly and annual portfolio review and related management reporting . + Support the senior Sales originators… 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 (New York, NY)
- … & 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
- Scotiabank (New York, NY)
- Senior Analyst , Credit Risk -...and decisions. + When necessary, work with US Credit Risk Governance and Reporting team to design and ... provides a full range of investment banking, credit and risk management products and services relevant to the financing... mitigation opportunities where applicable, and present transactions to senior executives and Senior Credit Committee. +… 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
- Citigroup (New York, NY)
- … monitoring of counterparty credit risk , including stress models/tools, and risk reporting . + **Data Analysis:** Use Bloomberg (including API) to perform ... key findings to management and other stakeholders as necessary. + ** Risk Analysis & Reporting :** Perform routine daily and weekly analysis as well as ad-hoc… more
- TD Bank (New York, NY)
- …Line of Business and risk partners + Communicate project updates and reporting results effectively to senior management. **The above details are specific to ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...of compliance that will cascade throughout the organization. The Senior Compliance Business Oversight Analyst will play… more
- Fordham University (Bronx, NY)
- …of Jesuit Education. Department: Treasury Department Position Summary: Reporting to the Senior Director of Planning, Analytics, and Risk , the Analyst , ... forecasting tools, assisting with liquidity analysis, supporting investment and debt reporting , reviewing contracts for risk and insurance considerations, and… 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
- American Express (New York, NY)
- …financial crimes compliance programs that it owns, which include GFCC metrics and reporting , risk and control self-assessments ("RCSAs"), the Customer Risk ... AML function. GFCC is part of the broader Global Risk & Compliance organization. The GFCC Risk ...CRR and Enhanced Due Diligence ("EDD") programs. **Role of Analyst , GFCC Reporting Team** As GFCC embarks… more
- Intuit (New York, NY)
- …and Procurement (GSP) team is seeking a highly skilled and highly motivated Staff Analyst , Third Party Risk Management (3PRM) to join our dynamic team. The ... work closely with the Group Manager of Third Party Risk Management to continue maturing the program, while also...of critical and strategic third parties + Provide recurring reporting to senior management on health of… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Job Description:** Position Title: Senior Finance Analyst Business Unit: TD Securities Division/Region: TD Securities ... plays a critical role in financial, management, and regulatory reporting for the US region and acts as a...process improvements; ability to adapt to changing priorities. The Senior Finance Analyst conducts a range of… more
- TD Bank (New York, NY)
- …compliance risk and conduct risk ;** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and advice ... including;** + **Compliance-wide frameworks, guidelines and standards for testing, monitoring, risk assessment, reporting and other activities** + **Internal… more
- L'Oreal USA (New York, NY)
- …(https://careers.loreal.com/en\_US/content/Home) / Job Search (https://careers.loreal.com/en\_US/jobs/SearchJobs) / 225577 Senior Analyst , L'Oreal Paris Finance ... York New York, NY Finance Full - Time 20-Nov-2025 Senior Analyst , L'Oreal Paris Finance We are...trend/budget through partnership with cross functional teams. Provide key reporting and commentary on monthly performance to senior… more
- Citigroup (Queens, NY)
- …in Governance Reporting & Analysis are responsible for developing standard risk and controls reporting to ensure sound, reliable, consistent information ... and control environment. **Responsibilities** : + Support development of standardized risk and controls reporting to ensure sound, reliable, and consistent… more
- TD Bank (New York, NY)
- …of Business:** Finance **Job Description:** The Senior Treasury Liquidity Analyst maintains, enhances, and develops reporting processes, control frameworks, ... providing leadership, direction, and necessary quality assurance checks regarding liquidity reporting and all relevant investor and/or regulatory requests. This role… more
- Santander US (New York, NY)
- Sr. Analyst , Regulatory Reporting Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial ... Talk to You!** **The Difference You Make:** The Regulatory Reporting function is responsible for the operations and controls...of any incident related to Regulatory reports to the senior managers. + Researches and analyzes new products, systems,… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 11 **Title: Senior Analyst - S&P Global Ratings** **About the Role/The Team:** ** ** S&P Global Ratings ... one of the world's leading providers of independent credit risk research and benchmarks. Within S&P Global Ratings, North...in a supportive, globally-minded, and collegial environment. As a Senior Analyst on the team, you will… 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
