- Citigroup (Getzville, NY)
- The Surveillance Intermediate Analyst serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Surveillance team ... designed to detect behaviors that may violate regulatory rules or internal policies and procedures. When potentially anomalous behavior is detected, the… more
- Citigroup (Getzville, NY)
- …governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls , and emerging risks. + Contributes to ... technology operational risk, risk for example. + Evaluates the control environment by ensuring appropriate controls are...case to influence others where appropriate + Experience in Internal Audit or Financial Control would be… more
- KeyBank (NY)
- … Controls ** + Support ongoing evaluation of KeyBank's CRA risk and control self-assessment (RCSA) through maintenance of existing controls , compilation of ... our ongoing support and steadfast commitment to these communities. The Senior CRA Analyst supports business operations for the CRA Strategy team as detailed in… more
- New York Racing Association (NY)
- …management. *Seek to identify process and software improvements, improved systems internal controls , and savings opportunities. *Manage incoming reporting ... Title: HRIS Analyst Employee Status: Regular Full Time Work From...requirements, and objectives. Essential Functions: HR Analytics *Ensures system compliance with data security and privacy requirements. *Oversee and… more
- New York Racing Association (NY)
- …management. + Seek to identify process and software improvements, improved systems internal controls , and savings opportunities. + Manage incoming reporting ... Title: HRIS Analyst Employee Status: Regular Full Time Work From...objectives. Essential Functions: + HR Analytics + Ensures system compliance with data security and privacy requirements. + Oversee… more
- TD Bank (New York, NY)
- …registered, or commitment to obtain within 6 months + Experience in capital markets, compliance , audit, risk, control and governance or a related field + Be ... In this first line of defense (1A) role, the Analyst will work with leaders of the Business Supervision...and Governance team to maintain a strong risk and control environment, supported by an effective supervisory program for… more
- TD Bank (New York, NY)
- …Description:** Our Global Markets Business Coordination team is hiring for an Analyst within the Regulatory & Supervisory Management department at TD Securities in ... business strategies; effective and efficient operational processes; effective supervision and control processes; and alignment with the Bank's risk appetite and… more
- MTA (Brooklyn, NY)
- …car social media correspondence; the contract management of Overhaul shops; performing Internal Control Review (ICR) Audits at DCE Maintenance Shops; preparing ... Transit Management Analyst Series Job ID: 11038 Business Unit: New...IOD reports, safety reports; TWU walk around and state compliance ; emergency contact updates; auditing weekly time cards using… more
- Citigroup (Getzville, NY)
- …provided for CCAR and Volcker reporting. + Execute reconciliations and other internal controls for Market Risk. This includes monitoring sensitivities, ... The Risk Reporting / Data Quality Senior Analyst helps to ensure data sourced and provisioned...requirements + This includes monitoring sensitivities, calculated results, performing controls and conducting analysis on outliers that may indicate… more
- Amazon (New York, NY)
- …partnering with many internal teams to drive accurate financial reporting and controls . The Senior Financial Analyst will work on Loss Pillar Reporting, ... will partner with the World Wide Operations teams to setup scalable processes and controls . The Senior Financial Analyst will need to own setting up governance… more