- Deloitte (New York, NY)
- …align with industry standards, client objectives and regulatory requirements + Perform internal control assessments, anticipate and identify emerging risks, and ... new risks and opportunities. As an Audit & Assurance Analyst , you could help our industry-leading clients navigate the...programs + Perform internal audit assurance activities ( internal audits over financial, operational, compliance , IT,… more
- Scotiabank (New York, NY)
- …audit results are gathered and assesses the impact of the findings on the internal control framework. This would include confirmation of the findings with the ... Senior Analyst , Audit - Capital Markets **Requisition ID:** 232586...internal controls. Ensures all activities conducted are in compliance with governing regulations, internal policies, and… more
- Corning Incorporated (Corning, NY)
- …the data processing and analysis. + Ensure that the data used follows the compliance , access management, and control policies of the company while meeting the ... and other large organizations across the world. Job Title: **IT Data Analyst III** **Position Details:** + **Location: Remote role. Will consider candidates anywhere… more
- Equitable (New York, NY)
- Treasury Analyst ( 250000E0 ) **Primary Location** : UNITED STATES-NY-New York **Other Locations** : UNITED STATES-NC-Charlotte, UNITED STATES-NY-Syracuse ... unlock your potential? Reporting to the Director of Corporate Treasury, the Treasury Analyst will be responsible to carry out analytical, operational, control … more
- Highmark Health (Albany, NY)
- …requirements) We are seeking a skilled and experienced Senior Business Systems Analyst (PeopleSoft Accounts Receivable) to join our Product and Technology team. This ... for the PeopleSoft AR application, ensuring alignment with business goals and compliance standards. The ideal candidate will bring functional knowledge of financial… more
- TD Bank (New York, NY)
- …escalates issues where appropriate + Ensures business operations are in compliance with applicable internal and external requirements (eg financial ... **Line of Business:** Risk Management **Job Description:** The **Senior Group Risk Analyst , RCSA Manager** provides a broad range of research, analysis, reporting,… more
- Citigroup (Getzville, NY)
- …making a positive impact on the communities we serve. The **Data Quality Sr. Analyst ** helps to ensure data sourced and provisioned by different areas, meets all ... situations using multiple sources of information. The Data Quality Sr. Analyst assesses, evaluates, and analyzes data challenges and provide recommendations on… more
- Citigroup (New York, NY)
- …* Coordinate tasks with internal and external working teams * Prepare required internal documentation eg control and compliance regulations. **We want to ... establish a long-term career here. At Citi, we value internal mobility, and career growth is not a question...to teaching you the ropes. The 10 week Summer Analyst Program starts in June and begins with a… more
- TD Bank (New York, NY)
- …high-risk customers at onboarding, periodic review, and event driven reviews, ensuring compliance with internal policies and external regulations + Reviews ... Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst , KYC High Risk Reviews performs second line Enhanced Due Diligence… more
- Citigroup (New York, NY)
- …support and data governance responsibilities. The Data Governance Foundation Lead Analyst will be responsible for interfacing with Trading, Business Unit Managers, ... creation and modification of Enterprise Data Governance Strategy, and/or Data Risk and Control Framework for the Volcker Rule Office. The Volcker Rule Office … more