- TD Bank (New York, NY)
- …Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and business oversight to ... assigned portfolio, business, or function to ensure that strong AML/ATF/Sanctions/ABAC controls and processes are in effect to mitigate inherent associated risks.… more
- TD Bank (New York, NY)
- …Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and business oversight to ... assigned portfolio, business, or function to ensure that strong AML/ATF/Sanctions/ABAC controls and processes are in effect to mitigate inherent associated risks.… more
- Citigroup (Getzville, NY)
- …and MA controls . Support the ongoing maintenance of Risk's Manager's Control Assessment structure for the Resource and Business Management Office Assessment Unit ... support to the Risk organization with a focus on governance, control effectiveness, regulatory engagement, risk communications, and financial performance including… more
- City of New York (New York, NY)
- …computer system application that receives and tracks all personnel requests, the Headcount Control Analyst will prepare and maintain the RA/RC Budget Tracking ... Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT IN A...an inclusive, motivated, and client centered workforce. The Headcount Control Unit (HCU) acts as HRS's liaison to the… more
- Citigroup (Getzville, NY)
- The Cash & Trade Proc Int Assoc Analyst is an entry level role responsible for assisting on any projects and initiatives related to cash management in coordination ... various internal roles related to cash management. **Responsibilities:** A B11 OFAC Analyst is responsible for reviewing and researching funds transfer that contain… more
- TD Bank (New York, NY)
- …financial controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional / enterprise / initiatives as ... Data & Analytics **Job Description:** The Senior Business Information Management Analyst (US) provides business technical leadership across a broad range of… more
- Citigroup (Getzville, NY)
- …EUCs (End User Computing Spreadsheets) used. + Execution of all MCA (Manager Control Assessment) requirements for controls testing and monitoring + Identify ... The Fin Solutions Intmd. Analyst is a developing professional role. Deals with...conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 2-5+ years of… more
- American Express (New York, NY)
- …impact, and together, you will help us define the future of American Express. ** Analyst - Data Governance & Management** As part of the Financial Data Governance ... roadmap for data governance within Finance. As a FDG analyst , you will be part of a growing team...Finance systems/processes. + Support implementation of PRSA / RCSA controls and ensure effective controls exists on… more
- CIBC (New York, NY)
- …at CIBC. The analyst will resolve any issues and identify and implement controls . The analyst will participate in various ad hoc assignments including new ... visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What You'll Be Doing** The Sr. Analyst , Fund Administration will be responsible for the overseeing the… more
- New York State Civil Service (New York, NY)
- …No Agency Information Technology Services, Office of Title Technology Analyst 1-Cloud Solutions (Project Assistant) Occupational Category IT Engineering, Sciences ... applications for 53 New York State Agencies. Under the direction of the Technology Analyst 2 (Cloud Solutions), the Technology Analyst 1 (Cloud Solutions) will… more