- KeyBank (NY)
- …analysis, and/or reporting typically achieved through work as a: business, data, operations, compliance , or risk analyst ; internal auditor; or role that ... analytics evaluation by focusing on current, high impact BSA/AML, OFAC, Fraud-related compliance risks, and assessment of control effectiveness through the… more
- KeyBank (Amherst, NY)
- …analysis, and/or reporting typically achieved through work as a: business, data, operations, compliance , or risk analyst ; internal auditor; or role that ... evaluation by focusing on current, high impact wealth management and trust compliance and operational risks, and assessment of control effectiveness through… more
- Robert Half Finance & Accounting (New York, NY)
- …A premium retail group and a globally recognized lifestyle brand is seeking a skilled Analyst , Internal Controls to join their growing US finance team. This ... for this position please send your resume Kristin.Kelleher@RobertHalf with subject line " Analyst , ( Internal Controls )" Requirements + Minimum 2 years… more
- Coinbase (Albany, NY)
- …customers, regulators, auditors, and other external stakeholders. Coinbase is looking for an Analyst , Tech Controls to support the second line of defense ... Essential to scaling is building and running a security compliance program that reflects how we protect the data...with the design, implementation, and monitoring of a technology control framework. The Analyst will work closely… more
- Deloitte (New York, NY)
- …align with industry standards, client objectives and regulatory requirements + Perform internal control assessments, anticipate and identify emerging risks, and ... and opportunities that come with innovation. From evaluating system controls to advising on compliance , you will...network to deliver high-quality audits of financial statements and internal controls over financial reporting, along with… more
- Citigroup (Getzville, NY)
- …stakeholders to: review of current Operational processes and identification/remediation of control gaps; adherence to regulatory obligations; internal policy ... management of controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the control monitoring,… more
- Citigroup (Getzville, NY)
- …experience in Business Risk & Controls , Operational Risk Management, Audit, Compliance or other control function. + Strong analytical and problem-solving ... Risk Execution is a first line cross-asset risk and control function, which operates or facilitates controls ...Risk, and Finance + Implement processes for the effective internal Data Management controls by monitoring business… more
- TD Bank (New City, NY)
- …appropriate + Ensures business operations are in compliance with applicable internal and external requirements (eg financial controls , segregation of duties, ... **Line of Business:** Finance **Job Description:** **Job Summary:** The Senior Finance Analyst conducts a range of LOB related financial analysis and/or provides… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 11 ** Compliance & Control , Senior Analyst - Ratings** **The Role** The Senior Analyst role is ... management and board decks. + Work closely with the Compliance Control Room in the monitoring and...procedures as well as their implementation. + Liaise with internal control groups, regulatory agencies and other… more
- Citigroup (Getzville, NY)
- …and tools. + Develop a global network of contacts within the business, Markets Controls , Operational Risk Management, Compliance , Internal Audit and other + ... Control Self-Assessment Program to identify, measure, monitor, control , and report Operational and Compliance risks....services + Experience in Risk Management / Risk and Controls , Compliance or Internal Audit.… more