- Citigroup (New York, NY)
- …Leading strong governance and controls : + Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk, Audit, Finance ... The Markets Analyst is a senior level position responsible for...for different execution products + Coordinate with quants, technology, compliance and other partners to drive product development +… more
- City of New York (New York, NY)
- …audits, reviews, and analyses to determine the adequacy of the Agency's internal controls ; evaluates the Agency's compliance with relevant laws, rules, and ... Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT IN A...assessment process to ensure the integrity, efficiency, and regulatory compliance of HRA operations. Within OAS, the External Audit… more
- TD Bank (New York, NY)
- …of Business:** Enterprise Enabling Functions **Job Description:** The Sr Business Analyst plans, manages, leads and oversees the end-to-end delivery of requirements ... throughout project delivery + Works independently as the senior or lead business analyst and coaches and guides members within area of expertise + Identifies and… more
- Scotiabank (New York, NY)
- …business controls to meet obligations with respect to operational, compliance , AML/ATF/sanctions and conduct risk. + Champions a high performance environment and ... business strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. **What You'll… more
- TD Bank (New York, NY)
- …7+ years of experience in Surveillance Quality Assurance or Internal Audit (covering compliance surveillance, and/or risk and control functions) at a Global ... New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $140,000 - $185,000 USD TD is committed to providing fair… more
- M&T Bank (Buffalo, NY)
- …sheet management strategies and corporate performance. Maintains and develops control frameworks consistent with operational risks. Develops the strategic plan ... participates at the Corporation's Governance Committees + Manage internal compliance with MRMD and ensure compliance with...to the Company's risk and regulatory standards, policies and controls in accordance with the Company's Risk Appetite +… more
- M&T Bank (New York, NY)
- …sheet management strategies and corporate performance. Maintains and develops control frameworks consistent with operational risks. Develops the strategic plan ... + Actively participates at the Corporation's Asset/Liability Committee + Manage internal compliance with MRMD and ensure compliance with model oversight… more
- City of New York (New York, NY)
- …systems, networks and endpoint controls ; the department's operational efficiencies, control effectiveness and compliance with Federal, NY State and Local ... IN THE TITLE AND THOSE THAT ARE REACHABLE ON THE ADMINISTRATIVE STAFF ANALYST CIVIL SERVICE LIST ARE ELIGIBLE TO APPLY. Division/Program Summary: The Bureau of… more
- City National Bank (New York, NY)
- *RESIDENTIAL MORTGAGE ANALYST / MORTGAGE QC LEAD* WHAT IS THE OPPORTUNITY? The Residential Mortgage Analyst / QC Lead plays a critical role in ensuring ... compliance , risk mitigation, and operational efficiency across the Mortgage...processes. * Provide insights and recommendations to strengthen internal controls and reduce risk exposure. * Prepare complete and… more
- New York State Civil Service (Albany, NY)
- …critical service at any time.Under the direction of a Senior Information Security Analyst , ITS 4 [SG 25], or higher, within the Dedicated Support team, Department ... of Labor Portfolio, the Senior Information Security Analyst will serve in the role as themember providing...but are not limited to:* Implements information security and compliance programs.* Assists with management and resolution of security… more