- Citigroup (Queens, NY)
- The Cross-disciplinary Controls Lead Analyst is a seasoned professional role within the Fiduciary Oversight Group. Fiduciary Oversight monitors business and ... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. + Provide continuous monitoring of business and… more
- Citigroup (New York, NY)
- The Quantitative Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their ... Traders, Structurers, and technology professionals. + Work in close partnership with control functions such as Legal, Compliance, Market and Credit Risk, Audit,… more
- Citigroup (New York, NY)
- The Quantitative Analyst is an internally and externally recognized subject matter expert that influences the way things are done, not only internally, but beyond ... with Traders and technology professionals. + Work in close partnership with control functions such as Legal, Compliance, Market and Credit Risk, Audit, Finance… more
- Citigroup (Getzville, NY)
- …support to the Risk organization with a focus on governance, control effectiveness, regulatory engagement, risk communications, and financial performance including ... resilience, and overall business office management. The Business Office analyst is a strategic professional who supports the Risk...Risk site lead in development of key risk and control topics, key reporting, and creation of materials for… more
- New York State Civil Service (Syracuse, NY)
- NY HELP No Agency Empire State Development, NYS Title Senior Certification Analyst Occupational Category Other Professional Careers Salary Grade 18 Bargaining Unit ... Women-owned Businesses (MWB) as to their ownership and managerial and operational control pursuant to Article 15-A, Section 314 of the Statewide Certification… more
- TD Bank (New York, NY)
- …Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Analyst II role provides a range of analytical, research and assessment ... evaluation, operational, reporting and/or analytical support in oversight, advisory services and control function to business (FCRM) partners, in a timely manner +… more
- TD Bank (New York, NY)
- …**Line of Business:** Finance **Job Description:** The Senior Treasury Liquidity Analyst maintains, enhances, and develops reporting processes, control ... assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment with risk appetite **Employee/Team… more
- American Express Global Business Travel (Albany, NY)
- …GBT's Security GRC team is looking for a highly motivated Senior Security GRC Analyst to maintain our strong security posture by overseeing the governance, risk, and ... monitoring. + Ability to conduct routine testing and internal control reviews. + Strong analytical skills to identify ...control reviews. + Strong analytical skills to identify control gaps and evaluate remediation plans. + Familiarity with… more
- Citigroup (New York, NY)
- The Finance Acctg Sr. Lead Analyst is a strategic professional who closely follows latest trends in own field and adapts them for application within the controllers ... of the sub-function/job family. **Responsibilities:** + Contributes to the integrity and control of the firm's financial statements as well as the process by… more
- City of New York (New York, NY)
- …York City of Department of Transportation (DOT) seeks an experienced Quality Assurance Analyst to join the IT & Telecom, Quality Assurance (QA)/Quality Control ... releases meet the required quality standards and has passed all quality control validation steps. The candidate will work with the Application Development and… more