- TD Bank (New York, NY)
- …data activities for business area + Ensures business operations follow applicable internal and external requirements (eg financial controls , segregation of ... Data & Analytics **Job Description:** The Senior Business Information Management Analyst (US) provides business technical leadership across a broad range of… more
- US Bank (New York, NY)
- …+ Experience designing, implementing, and/or assessing business process, regulatory and IT internal controls , especially related to cloud environments The role ... in the Operational Risk Management function. The Cloud Risk Oversight Analyst provides oversight and credible challenge to LOB/functions and escalates concerns,… more
- Citigroup (Getzville, NY)
- Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with ... areas including: Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In-Business Risk to address compliance issues… more
- CIBC (New York, NY)
- …The analyst will resolve any issues and identify and implement controls . The analyst will participate in various ad hoc assignments including ... please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What You'll Be Doing** The Sr. Analyst , Fund Administration will be responsible for the review of… more
- Santander US (Melville, NY)
- …candidate will be responsible for managing incoming funds via wire, IPA, and internal DDA accounts, ensuring accuracy and compliance with company policies and ... Commercial Equipment and Vehicle Finance Operations Analyst Country: United States of America **Your Journey...and supports in getting all the evidence requested for Internal and external audit ( Control , RCSA, SOX,… more
- M&T Bank (Buffalo, NY)
- …Identify risk-related issues needing escalation to management. + Maintain M&T internal control standards, including timely implementation of internal ... 10-1, SR 10-6, SR 11-7, Enhanced Prudential Standards, etc. Adhere to applicable compliance /operational/model risk controls and other second line of defense and… more
- American Express (New York, NY)
- …& Operations team has a pivotal role in supporting the development and control environment for American Express Global Dining. This team is critical to building ... requirements to drive speed to market, while balancing the need for controls and risk mitigation, for governance activities and strategic program management across… more
- City National Bank (New York, NY)
- …oversight for many different investment vehicles.Responsibilities will encompass understanding controls required for compliance with applicable regulations, ... *INVESTMENT DUE DILIGENCE ANALYST * WHAT IS THE OPPORTUNITY? This position will... relating to Wealth Management Research activities (standing up Compliance -related controls ) * Prioritize organizational risk management… more
- Citigroup (Getzville, NY)
- …+ Liaise closely with internal stakeholders, including Business, Legal, Compliance , Risk/ Control , Operations & Technology, at all levels of seniority, ... be required to effectively manage teams both within- and outside of their direct control to ensure Citi's compliance with its regulatory demands, often with… more
- Bassett Healthcare (NY)
- …risk management, positive pay and review/decision fraud activities Support strong financial controls , compliance and audits Performs other duties as requested by ... the best quality of life possible. What you'll do The Senior (Sr.) Treasury Analyst will support the daily treasury and cash operational needs within the Bassett… more