- TD Bank (New York, NY)
- …appetite + Participates in responding to periodic exams/audits by regulatory bodies and Internal Audit, to determine level of BSA/FCRM compliance + Contributes ... promulgated by OFAC, Global Affairs Canada, and support for sanctions compliance in all jurisdictions where TD operates. **Job Description Summary:** The… more
- Citigroup (New York, NY)
- …needs; + Aggregating data and providing analytics and insights to inform internal stakeholders on community reinvestment performance and areas for improvement, as ... CRA and Financial Inclusion performance and community strategy. + Convening key internal stakeholders to best leverage Citi's balance sheet to meet community… more
- Citigroup (Getzville, NY)
- …Relevant Skills** Constructive Debate, Data Governance, Data Management, Data Quality, Internal Controls , Management Reporting, Policy and Procedure, Program ... assisting in identification, measurement and reporting, data policy adoption and compliance , data controls framework performance and issue management process,… more
- Citigroup (New York, NY)
- …Relevant Skills** Constructive Debate, Data Governance, Data Management, Data Quality, Internal Controls , Management Reporting, Policy and Procedure, Program ... The Data Governance Foundation Lead Analyst is responsible for contributing to the directional...in identification, measurement and reporting, data policy adoption and compliance , data controls framework performance and issue… more
- Citigroup (New York, NY)
- …Data Analysis, Data Governance, Data Lineage, Data Management, Data Quality, Internal Controls , Management Reporting, Program Management, Risk Management. ... data risk identification, measurement, and reporting, data policy adoption and compliance , data controls framework performance and issue management process,… more
- MTA (New York, NY)
- Transit Management Analyst Series, Geographic Information System (GIS) Job ID: 11831 Business Unit: New York City Transit Location: New York, NY, United States ... Transit Authority Date Posted: Jul 11, 2025 Description Title: Transit Management Analyst Series Opening Date: 5.22.2025 Closing Date: Open Until Filled Authority:… more
- Citigroup (Getzville, NY)
- …Data Analysis, Data Governance, Data Lineage, Data Management, Data Quality, Internal Controls , Management Reporting, Program Management, Risk Management. ... The Data Quality Analytics & Reporting Sr Analyst supports activities to ensure sound, reliable, and...Engage technology partners where needed to implement changes and control implementations + Evaluates current processes assessing them for… more
- CIBC (New York, NY)
- …will serve as the main contact for our outsourcing partners, external board, and internal parties at CIBC. The analyst will resolve any issues and identify ... fund valuations, capital activity, pricing, audit support, and tax compliance for our private funds. The employee will provide...and implement controls . The analyst will participate in various… more
- TD Bank (New York, NY)
- …enable us to provide critical infrastructure services that support and/or control the trading, investment, and corporate banking functions of TD Securities. ... our global client base. They provide operational support and control functions across the trade lifecycle. The team is...our support model. They take great pride in ensuring controls are being continuously reviewed and updated while focusing… more
- CBRE (Albany, NY)
- …+ Work with internal and external auditors to provide evidence of controls and configurations. + Ensure compliance with corporate and global information ... and maintaining user access configurations, conducting access and change management controls , collaborating with auditors, and ensuring compliance of the… more