- Citigroup (New York, NY)
- Individuals in Quality Assurance, Monitoring & Testing are responsible for the assessment of outcomes from activities and processes against conformance with ... post completion of an activity/process. This includes the development and execution of Monitoring and Testing for controls, such as control design assessment,… more
- Citigroup (New York, NY)
- Individuals in Quality Assurance, Monitoring & Testing are responsible for the assessment of outcomes from activities and processes against conformance with ... post completion of an activity/process. This includes the development and execution of Monitoring and Testing for controls, such as control design assessment,… more
- M&T Bank (Buffalo, NY)
- …management function by assisting with the identification and assessment of risks, risk monitoring and testing , and issues management. Provide assistance in the ... development of various operational risk/ compliance related initiatives within the line of business and...planning, execution and reporting of the business unit's risk-based testing program. Perform control testing in accordance… more
- Citigroup (Getzville, NY)
- The Risk Operations Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- TD Bank (New York, NY)
- …dedicated to setting new industry standards. **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and ... operating procedures; and policies + Independently performs targeted and periodic monitoring of business activities for compliance with regulatory requirements… more
- Citigroup (Getzville, NY)
- …The Funds UW Analyst is responsible for supporting the underwriting and monitoring of a material amount of credit risk associated with capital deployed across a ... (CCR), Funds Underwriting (UW) is a global team responsible for measuring, monitoring and controlling counterparty risk for Funds. To facilitate the CCB's wholesale… more
- New York State Civil Service (New York, NY)
- …the Technology Analyst 2 (Quality Assurance) will be responsible for testing , analyzing, and ensuring that software products, systems, and applications meet the ... and developing effective strategies and test plans.* Conduct post-release/ post-implementation testing .* Ensure ongoing compliance with quality and regulatory… more
- American Express (New York, NY)
- …and update assessment criteria to align with regulatory updates) + Support control monitoring (supplemental to BU process owners testing ) and compile key ... and control enhancement. USCS is looking for a Sr. Analyst of Risk ID & Assessment focused on ensuring...Risk Assessments (PRSAs)) in addition to further assessments and testing / QA programs to ensure regulatory and internal… more
- New York State Civil Service (Albany, NY)
- …Intern- Opportunity Programs Group (Junior Analyst ) will: Assist with monitoring contract compliance for Minority- and Women-Owned Business Enterprise (MWBE) ... of New York Title Student Intern - Opportunity Programs Group (Junior Analyst ) Occupational Category Clerical, Secretarial, Office Aide Salary Grade NS Bargaining… more
- City National Bank (New York, NY)
- …* Coordinate 2LOD Review & Challenge interactions with LOB, engage with 2LOD Compliance Testing (including RBC) to provide sufficient guidance and support during ... *BUSINESS CONTROLS ANALYST II* WHAT IS THE OPPORTUNITY? This position...detective controls relating to Entertainment Banking activities (focus on Compliance -related controls) * Coordinate with 1st LOD Testing… more