- Quantexa (New York, NY)
- …great things happen. And that's how we do things at Quantexa - together. Our business is data, but our culture is collective. We're about growth - but not just ... People like you. The opportunity As a Senior GRC Analyst at Quantexa, you will bring excellent demonstrable experience...to immediately contribute to the maturity of our Governance, Risk , and Compliance (GRC) function. This role demands a… more
- Citigroup (Getzville, NY)
- …or services to identify and implement control points and processes throughout the business . + Appropriately assess risk when business decisions are made, ... MCA Standard including the assessment and appropriate approval of risk associated with business changes. + Accountable...quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control … more
- New York State Civil Service (Albany, NY)
- …Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational Category Financial, ... and resilient financial system that benefits individuals and supports business . Through engagement, data-driven regulation and policy, and operational excellence,… more
- Citigroup (New York, NY)
- …Lead Analyst will be responsible for interfacing with Trading, Business Unit Managers, Operations and Product Legal representatives as well as contributing ... assisting in creation and modification of Enterprise Data Governance Strategy, and/or Data Risk and Control Framework for the Volcker Rule Office. The Volcker… more
- M&T Bank (Buffalo, NY)
- …+ Perform complex analysis and judgment-based work over multiple disciplines to support business decisions + Go beyond basic reporting and delivery with the ability ... custom tools for automation. Identify resources that can be utilized to support business operations or improve existing business processes. Provide input and… more
- Ankura (NY)
- …Practice Overview The conflict check team is responsible for high level client risk assessment, legal conflicts of interest, client and new hire due diligence, and ... assists with RFPs. Role Overview: The Conflict Analyst who will be responsible for supporting the firm's...of critical thinking in their evaluations to ensure potential risk is identified and new engagements are aligned with… more
- Santander US (New York, NY)
- …Duty ("SoD") rules and are reviewed with managers/supervisors. Any exceptions are documented, risk -assessed, and formally approved within 30 business days of the ... Information Security Analyst Country: United States of America **Your Journey...the accounts including groups they belong to. + Perform risk assessments and control gap analysis against… more
- Citigroup (Getzville, NY)
- …and manage change with the right governance framework. The Wholesale Loans Collateral Lead Analyst ( Business Analytics Lead Analyst - C13) is a recognized ... and ensure transparency and consistency across teams. + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- TD Bank (New York, NY)
- …risk /governance issues + Actively manages relationships within and across various business lines, corporate and/or control functions and ensures alignment ... York, United States of America **Hours:** 40 **Line of Business :** Finance **Pay Detail:** $115,000 - $130,000 USD TD...and evolving regulatory requirements + Maintains a culture of risk based management and control , supported by… more
- M&T Bank (Buffalo, NY)
- …frameworks. + Consult on various aspects and impacts of technical threats to risk and business partners. **What You'll Gain:** + **Career Growth:** M&T ... a mission-critical pillar of trust and resilience. As a Lead Cyber Incident Response Analyst , you'll be at the forefront of defending a top 20 US bank's digital… more