- TD Bank (New York, NY)
- …Functions **Job Description:** **Job Description Summary:** The Business Application Analyst III provides specialized business application management guidance and ... are appropriately utilized to achieve business objectives + Ensures appropriate risk controls are in place, are executed effectively and accountable to adhere to… more
- Capco, a Wipro Company (New York, NY)
- …increase revenue, manage risk and regulatory change, reduce costs, and enhance controls . Our teams stay at the forefront of industry trends and technologies ... methodologies and engineering best practices. As a GenAI Intelligent Automation Business Analyst , you'll use your experience and skills to contribute to the quality… more
- American Express (New York, NY)
- …Team empowering teams to achieve Organizational Excellence through industry leading Governance, Controls , and Innovation. The Senior Analyst role will be ... large-scale projects that improve processes, provide efficiency, enhance the control environment, support business growth activities, and implement new technologies.… more
- Citigroup (Getzville, NY)
- The Regulatory Analytics Analyst is a VP level position, part of the Regulatory and Analytics function within Enterprise Data Office, the VP will be supporting ... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. Qualifications: + 6-10 years of experience in… more
- Bausch + Lomb (Rochester, NY)
- …leading the advancement of eye health in the future. The **Senior Financial Analyst ** will serve as a key financial partner supporting distribution operations. This ... compliance through documentation, maintenance, and testing of internal financial controls related to reporting, inventory, procurement, and capital expenditures. +… more
- Citigroup (New York, NY)
- + The Model/Anlys/Valid Sr. Lead Analyst is a senior level position responsible for providing analysis and insight of legal entity and product financial results in ... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity… more
- ACLD (Bethpage, NY)
- Regulatory Affairs Analyst When a group of families came together in 1957 to find services for their children with developmental disabilities, ACLD was born. Today, ... Assist in the development of internal compliance systems and controls . + Assist in completing quarterly and annual self-survey...on site OPWDD and Office of Fire Prevention and Control (OFPC) surveys. + Develop and revise protocols and… more
- Citigroup (Getzville, NY)
- The Reference Data Services Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques ... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 5-8 years of prior… more
- Citigroup (Getzville, NY)
- The Liquidity Management Lead Analyst is an individual contributor position within the Treasury Organization. The individual will drive the production needs and ... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity… more
- M&T Bank (Buffalo, NY)
- …requested by Management. Lead/mentor junior staff. + Maintain M&T internal control standards, including timely implementation of internal and external audit points ... duties as assigned. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and...May function as Supervisor for one to two Risk Analyst I or II level employees **Education and Experience… more
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