- Rochester Institute of Technology (Rochester, NY)
- **9673BR** **Position Title:** Senior Financial Analyst /College of Science **Organization:** Partnerships **Job Responsibilities:** Major Responsibilities: + ... overhead project accounts, to ensure transactions are accurate and in compliance with applicable university policies and other regulatory requirements. Resolve… more
- Wells Fargo (New York, NY)
- …capital markets subject matter expertise to solve enterprise data issues. The CIB Senior Lead Data Management Analyst will work collaboratively with members of ... + Strong control mindset + Ability to prepare and present senior level communications + Solid conflict management and decision-making skills + Strong… more
- TD Bank (New York, NY)
- …details for this role. **Line of Business:** Risk Management **Job Description:** The ** Senior Group Risk Analyst , RCSA Manager** provides a broad range of ... professional judgement and discretion in interacting and communicating with staff and senior management of the Bank with respect to regulatory risk and other… more
- Coinbase (Albany, NY)
- …Attendance is expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk. You will serve as a member of ... risk owners. * Maintain source of truth risk register: Quality control of data, tooling support, and implementing automation/process improvements to establish… 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 ... & CFO) as to the strength of the internal control framework (known as the 17a-5 Annual Compliance... control framework (known as the 17a-5 Annual Compliance Report). Internally, this role regularly interfaces with NY-based… more
- CVS Health (Albany, NY)
- …Health has an exciting opportunity to join our PBM Customer Reporting group as a Senior Reporting Analyst within our Compliance Pharmacy Payments. CVS Health ... team is highly collaborative. You will report to the Senior Reporting Manager within the Compliance Pharmacy...quality of the deliverables, applying high standards for quality control to all reporting and analytic work. Ensure consistent… more
- Citigroup (New York, NY)
- …in key policy adherence and monitoring. + Update and maintain a robust Manager's Control Assessment (MCA) in compliance with the Citi's Risk Policy. + Serve ... **Qualifications** : + 10+ years of experience in Operational Risk Management, Audit, Compliance or other control function + Experience in assessing risks and… more
- Scotiabank (New York, NY)
- Senior Analyst , Audit - Capital Markets **Requisition ID:** 232586 **Salary Range:** 69,400.00 - 129,000.00 _Please note that the Salary Range shown is a ... and work with management to find solutions to address control weaknesses. The Auditor contributes to the overall success...part of the team and assist the Managers and Senior Managers, US Capital Markets Audit to provide audit… more
- TD Bank (New York, NY)
- …this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst , KYC High Risk Reviews ... for identifying, assessing, and mitigating financial crime risks, ensuring compliance with regulatory requirements, and providing expert recommendations on complex… more
- DoorDash (New York, NY)
- …execute support experiences. About the Role We are looking for a detail-oriented and proactive Senior Analyst to join our Access Command team. In this role, you ... SCIM, OAuth, and OpenID Connect. + Engage directly with senior leadership to manage escalations and drive alignment on...environment. + Possess in-depth knowledge of security protocols, SOX/SOC compliance , and access control principles. + Are… more