- New York State Civil Service (New York, NY)
- NY HELP No Agency Information Technology Services, Office of Title Technology Analyst 1 (Rapid Application Development) - Project Assistant Occupational Category IT ... for 53 New York State Agencies. Under the direction of the Technology Analyst 2 (Rapid Application Development), the Technology Analyst 1 (Rapid Application… more
- Citigroup (Getzville, NY)
- …Key responsibilities of the group include credit analysis, risk identification, exposure monitoring , stress testing , and User Acceptance Testing (UAT). ... measurement, monitoring , and reporting of counterparty exposure including Stress Testing , PFE, Risk Capital and participate in project management of strategic… more
- Bank of America (New York, NY)
- …+ Issue Management + Liquidity Management + Monitoring , Surveillance, and Testing + Regulatory Compliance **Shift:** 1st shift (United States of America) ... Reporting & Governance Sr. Analyst Charlotte, North Carolina;Jersey City, New Jersey; New...in conducting execution of risk framework activities including independent monitoring and testing of controls and risk… more
- Citigroup (Getzville, NY)
- The Risk Reporting / Data Quality Senior Analyst helps to ensure data sourced and provisioned by different areas, meets all required Data Quality standards. In this ... of information. The Risk Reporting / Data Quality Senior Analyst assesses, evaluates, and analyzes data challenges and provide...and remediation of market risk data including: + Stress Testing data and results, Fundamental Review of the Trading… more
- TD Bank (New York, NY)
- …due diligence, enhanced due diligence, policy, governance, training and/or compliance assurance and testing + Provides/Executes skilled AML/ATF/Sanctions/ABAC ... the Risk Assessment Methodology and processes. The FCRM US ABAC Risk Assessment Analyst will assist in conducting the US ML/TF, Sanctions Risk Assessment across all… more
- Citigroup (Getzville, NY)
- …activities within the Controls capabilities such as assessment & design, MCA, QA, Monitoring & Testing , Issue Management, and/or Governance Reporting & Analysis ... Compliance Policies. + Participate in governance activities including monitoring adherence to the MCA program, including the annual/semi-annual/quarterly/monthly… more
- City National Bank (New York, NY)
- *IT RISK STRATEGY SENIOR ANALYST * WHAT IS THE OPPORTUNITY? The Risk Strategy Sr Analyst will support the Risk Strategy team. This role will support the ... support the function's FLoD IT Risk routines to ensure appropriate oversight, monitoring and escalation to senior leadership to ensure efficient risk management. In… more
- M&T Bank (Buffalo, NY)
- **Overview:** The Senior Risk Analyst will support, and report, to the Segment Risk Manager responsible for Finance and Regulatory Reporting Oversight ("FRRO") ... calculations, Resolution Planning and FED and FDIC regulatory reporting. The Senior Risk Analyst will work closely with M&T's Capital Planning team along with other… more
- TD Bank (New York, NY)
- …Program, including:** + ** Compliance -wide frameworks, guidelines and standards for testing , monitoring , risk assessment, reporting and other activities** + ... Compliance Operations and Governance coordinates with the Bank's Compliance Units, Compliance Testing , and...coverage, and creates standards and procedures for the US Compliance Monitoring Program.** **In this position, the… more
- Motion Recruitment Partners (New York, NY)
- Risk and Controls Analyst / Written Supervisory Procedures New York, NY **Hybrid** Contract $70.28/hr - $79.19/hr Outstanding long-term contract opportunity! A ... well-known Financial Services Company is looking for a Risk and Controls Analyst /WSP in New York, NY (Hybrid). Work with the brightest minds at one of the largest… more
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