- S&P Global (New York, NY)
- …(for internal use):** 11 **About the Role/The Team:** The role of the Generative AI Monitoring Analyst is to design and execute a monitoring program focused ... organization expands its use of Generative AI tools. In particular, the Analyst will participate in risk-based activities, including reviewing large data sets and… more
- TD Bank (New York, NY)
- …about role:** **In this position, the Senior Compliance Business Oversight Analyst ** **will own assigned complaints and marketing material review, run stakeholder ... necessary and recommend a resolution. The Senior Compliance Business Oversight Analyst ** **will review marketing communication, provide input for periodic management… more
- TD Bank (New York, NY)
- …dedicated to setting new industry standards. TD Bank is seeking a **Senior Analyst for Compliance Strategy and Operations (S&O)** to support the overall Regulatory ... and system tuning, optimization and validation specific to compliance and risk monitoring + Create and generate executive case summaries to support Chief Compliance… more
- TD Bank (New York, NY)
- …of Business:** Credit Management **Job Description:** **Department Overview:** This Credit Analyst III position is within TD's specialized State & Municipal Credit ... Management vertical and will be on the Northeastern US team. The Credit Analyst III manages credit activities including underwriting new loan requests and … more
- TD Bank (New York, NY)
- …including;** + **Compliance-wide frameworks, guidelines and standards for testing, monitoring , risk assessment, reporting and other activities** + **Internal Audit, ... and conduct risk within the US Wealth businesses;** + **Independently testing, monitoring and assessing the adequacy of, adherence to and effectiveness of Compliance… more
- Citigroup (Queens, NY)
- Individuals in Quality Assurance, Monitoring & Testing are responsible for the assessment of outcomes from activities and processes against conformance with ... completion of an activity/process. This includes the development and execution of Monitoring and Testing for controls, such as control design assessment, design of… more
- TD Bank (New York, NY)
- …Identification Program (CIP) - Screening (eg, Sanctions, PEP, CRB, etc.) - Transaction Monitoring - Alert Review & Investigations - Reporting - Data & Technology - ... relevant experience is required. **Job Description Summary:** The Senior FCRM Testing Analyst executes independent testing of FCRM controls / systems for assigned… more
- S&P Global (New York, NY)
- …executives and interact with the global investor community. The **Senior Analyst ** undertakes rigorous analytical work and is proficient in conducting research ... 3 days remote. **The Career Opportunity:** As a Senior Analyst , you are working as part of the **Corporate...helps keep you energized for your time on. + Continuous Learning: Access a wealth of resources to grow… more
- GovCIO (Albany, NY)
- **Overview** GovCIO is currently hiring for Critical Response Systems Analyst to support our client's contract needs. The candidate will be responsible for ... delivering and supporting large-scale system, application, and service monitoring solutions. This position involves the deployment and support of the tools the… more
- TD Bank (New York, NY)
- …Business:** Sales & Customer Distribution Support **Job Description:** The Business Program Analyst III provides a broad range of analysis and/or project support in ... development of business programs, including processes and procedures development and monitoring . Contributes to the business mandate though research and analysis,… more
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