- City National Bank (New York, NY)
- * BUSINESS CONTROLS ANALYST II* WHAT IS THE...("CNB") Business Control Managers ("BCM"s) and Business Control Senior Analyst and or Lead ... to the business line. * Support on Control Standards to ensure compliance-related controls are... relating to Entertainment Banking activities (focus on Compliance-related controls ) * Coordinate with 1st LOD Testing … more
- TD Bank (New York, NY)
- …and control activities in Treasury, Change Management, Risk Management, Internal Control testing . + Attention to detail, ability to prioritize, strong ... III** is a member of TD's US Treasury Internal Controls team, whose objective is to supplement control...effective controls in place. This role provides controls oversight to include testing US Liquidity… more
- Motion Recruitment Partners (New York, NY)
- …to audit controls and processes (analyzing gaps in effectiveness)- Risk/ control evaluation- Q&A process testing - Understanding of trade regulations- MS ... Risk and Controls Analyst / Written Supervisory Procedures...control activities to automate where feasible + Execute control activities in BAU and partner with business… more
- Bank of America (New York, NY)
- Analyst , Business Control New York, New York **Job Description:** The Global Markets Business Controls Office (BCO) is responsible for the creation, ... and governance programs. **Position Description/Responsibilities:** BCO has an open role within Business Controls , at Analyst level, to work across… more
- Citigroup (New York, NY)
- …to strengthen risk management quality such as quality testing performed for business function quality control and transformation lead quality control ... This includes the development and execution of Monitoring and Testing for controls , such as control...manner + Support quality testing performed for business function quality control and transformation lead… more
- Citigroup (New York, NY)
- …to strengthen risk management quality such as quality testing performed for business function quality control and transformation lead quality control ... This includes the development and execution of Monitoring and Testing for controls , such as control...manner + Support quality testing performed for business function quality control and transformation lead… more
- TD Bank (New York, NY)
- …& Control **Job Description:** **Job Summary:** The Senior Governance & Control Analyst provides specialized business governance and control ... implements policies/processes and/or initiatives to meet business governance and control objectives. May provide complex reporting, analysis, testing and… more
- M&T Bank (Buffalo, NY)
- …in the planning, execution and reporting of the business unit's risk-based testing program. Perform control testing in accordance with M&T's First ... Internal Controls and professional standards. + Specific control testing responsibilities will involve planning and...issues exist. Independently perform scripted testing of controls and communicate results. + Monitor business … more
- Citigroup (Getzville, NY)
- …and process improvement initiatives. + Extensive knowledge and experience in assessing controls design, execution and/or control testing . + Extensive ... audit process of attributes to ensure proper calculation and control . + Works closely with business partners...addition to impacts on customer experience. + Conducts internal testing of dispute processes to ensure control .… more
- New York State Civil Service (Albany, NY)
- NY HELP Yes Agency Civil Service, Department of Title Business System Analyst Trainee 1/2 or Business System Analyst 1 Occupational Category Other ... these modernization efforts.The Department of Civil Service (DCS) is recruiting to fill multiple Business System Analyst 1's. The Business System Analyst … more