- Citigroup (New York, NY)
- …see the requirements listed above. **Other Relevant Skills** Regulatory Work, Risk Control , Transformational Change. **Anticipated Posting Close Date:** Aug ... The Business Sr. Lead Analyst is a...and other key stakeholders as required + Appropriately assess risk when business decisions are made, demonstrating… more
- TD Bank (New York, NY)
- …specific details for this role. **Job Description:** **Position Title:** Finance Analyst (L9) ** Business Unit:** TD Securities **Division/Region:** TD Securities ... York, United States of America **Hours:** 40 **Line of Business :** TD Securities **Pay Detail:** $80,000 - $103,000 USD...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- Molina Healthcare (Syracuse, NY)
- …and/or detects violation of applicable laws and regulations, which will protect the Business from liability and potential risk . Ensures that the Business ... Analyst also validates the appropriate oversight, reporting, and controls are in place for the operational functions of...performance to contract. * Performs random audits with Internal Controls Department and Business Owners to validate… more
- New York State Civil Service (Albany, NY)
- … controls ; BSA/AML program; operational, regulatory and legal risks and controls ; risk management program; financial condition; etc; and presenting written ... Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational Category Financial,… more
- Binghamton University (Binghamton, NY)
- …On: Tue Sep 10 2024 Job Description: Budget Title: Lead Programmer/ Analyst (SL-3) Salary: Commensurate with qualifications and experience The Information Security ... Analyst will be responsible for assisting the Chief Information Security Officer/Director of Information Security in developing and maintaining Binghamton… more
- Coinbase (Albany, NY)
- … management and information security principles including access control , network security, information security architecture, information security operations, ... security compliance engines and create positive change across the business , we'd like to speak with you about joining...our team. Coinbase is looking for a security compliance analyst to drive the second line of defense in… more
- Santander US (New York, NY)
- Relationship Analyst Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial services industry. ... possibilities **We Want to Talk to You!** **Position Summary** The Relationship Analyst is responsible for performing client service tasks in a well-organized and… more
- Wells Fargo (New York, NY)
- …Data Management Analyst will work collaboratively with members of various CIB business units, Finance, Risk , CIB Operations, and other teams to identify, ... articulate, and deliver solutions that enable key business initiatives and/or mitigate risk . The successful...(ABOs) and Product Managers to develop and implement data control strategies. + Monitor the effectiveness of existing data… more
- Citigroup (New York, NY)
- …from regulators and a goal to build a strong and consistent global control environment, Citi continues to enhance its business governance framework and ... with Independent Risk teams to ensure best-in-class risk and controls , as well as client...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Lincoln Financial (Albany, NY)
- …add value and improve organizational operations by evaluating risk management, control , and governance processes. The Audit Analyst role offers an ... Glance** The Role at a Glance As an Audit Analyst , you will lead and execute risk -based...operational and compliance processes, including planning, identifying risks and control objectives, evaluating and testing controls , facilitating… more