- TD Bank (New York, NY)
- …skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to ... who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk… more
- Amazon (New York, NY)
- …work papers. Document processes. Assess internal controls, identify gaps in the control process , and design additional controls to solve deficiencies. Oversee ... reporting needs, including insightful financial performance analysis to achieve business goals. Take ownership, identify process improvement opportunities… more
- City of New York (New York, NY)
- …The NYC DOT IT & Telecom division is an award-winning team leading business transformation through technology innovation to enhance the agency's ability to fulfill ... & Telecom acts as a strategic partner with all business units to promote technology initiatives by delivering quality...Department of Transportation (DOT) seeks an experienced Quality Assurance Analyst to join the IT & Telecom, Quality Assurance… more
- Citigroup (Getzville, NY)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... The Securities & Derivatives Associate Analyst is a developing professional role. This role...to audience diversity. Limited but direct impact on the business through the quality of the tasks/services provided. Impact… more
- JPMorgan Chase (Brooklyn, NY)
- …derivative products linked to securitized products. As a Securitized Products Group Product Control Analyst within the Securitized Products Group, you will join ... multi-regional staff responsible for the activities listed below. Specifically, this Product Control team covers a variety of SPG businesses including ABS Trading,… more
- CAE USA INC (Binghamton, NY)
- …and readiness. + CAE Defense & Security Mission: CAE's Defense and Security business unit focuses on helping prepare military customers to develop and maintain the ... professional development, advancement and having fun! Summary The Financial Analyst works in one or more areas of financial,... works in one or more areas of financial, business , or budget analysis under the direction of management.… more
- Citigroup (Getzville, NY)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... The IT Project Senior Analyst is a seasoned professional role. Applies in-depth...contribute to the objectives of the function and overall business . Evaluates moderately complex and variable issues with substantial… more
- Citigroup (New York, NY)
- …convergence efforts + Drive FP&A transformation efforts as part of continuous process improvements. Advances and integrates models into business decisions and ... improve process /operation efficiencies (where possible) that will enable the business to make rapid decisions against market condition changes + Ensures the… more
- Citigroup (New York, NY)
- The Data Governance Foundation Lead Analyst is responsible for contributing to the directional strategy and assisting in creation and modification of Enterprise Data ... Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy. The focus of...and compliance, data controls framework performance and issue management process , and regulatory and audit response and action tracking.… more
- Citigroup (Getzville, NY)
- The Regulatory Reporting role is a senior analyst position within the CGMI Segregation Oversight team, which is responsible for executing daily controls to mitigate ... & CFO) as to the strength of the internal control framework (known as the 17a-5 Annual Compliance Report)....inaccurate reporting. + Collaborate with the team to drive process improvements to enhance the accuracy, efficiency, and transparency… more