- TD Bank (New York, NY)
- …Functions **Job Description:** **Department Overview:** The Commercial Bank Risk & Controls Governance Specialist will support all first line governance, risk ... the role which is outlined in the general description below. The Business Analyst III provides analytical and project management support to various corporate and… more
- Bloomberg (New York, NY)
- SWIFT Control Manager - Finance & Administration Location New...to evolve. We are looking for a Senior Risk Analyst to join our team to be responsible for ... managing risks supporting our SWIFT Service Bureau (SSB). The Senior Risk Analyst will be responsible for assessing operational processes, identifying weaknesses or… more
- City of New York (New York, NY)
- Job Description YOU MUST BE PERMANENT IN THE ADMINISTRATIVE STAFF ANALYST CIVIL SERVICE TITLE, PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE CHANGE. The ... Deputy Commissioner, the Director of the Division of Revenue Control and Analysis (DRCA), with wide latitude for independent...of Fiscal Operations is recruiting for (1) Administrative Staff Analyst , Level NM-II to function as the Director of… more
- S&P Global (New York, NY)
- …offer._ **About S&P Global Ratings** At S&P Global Ratings, our analyst -driven credit ratings, research, and sustainable finance opinions provide critical insights ... that are essential to translating complexity into clarity so market participants can uncover opportunities and make decisions with conviction. By bringing transparency to the market through high-quality independent opinions on creditworthiness, we enable… more
- City of New York (New York, NY)
- Job Description Only those on the Staff Analyst list or permanent incumbents are eligible to apply. DCAS's mission is to make city government work for all New ... of the processes and procedures as they currently exist; performing tests of controls to verify whether internal controls are adequate and working as… more
- HSBC (New York, NY)
- …on any manual processes and exceptions to policy **Observation of Internal Controls ** + Maintain HSBC internal control standards, including timely implementation ... difficult to analyze and require a high degree of analyst skill to evaluate the relevant risk factors. The...alignment to the longer term strategy **Operational Effectiveness & Control ** + Ensure the most effective process is being… more
- Citigroup (New York, NY)
- …planning, and business development activities to support Product team. Use Risks and Controls Governance to monitor processes and controls operations to mitigate ... Assess business drivers, P&L performance, and maintain end user controls for files and tools. Evaluate investment opportunities and...field and 3 years of experience as a Financial Analyst , Business Analyst , Operations Analyst … more
- M&T Bank (Buffalo, NY)
- …disciplined approach to evaluating and improving the effectiveness of risk management, control , and governance processes. An MDP within the Audit division would be ... working alongside a team to identify risk and control opportunities within a business line, partner with team to develop and execute testing of an audit and provide… more
- American Express (New York, NY)
- …organization and supports the Director in building capabilities around data quality controls , DQ Issue management and Data Observability. This role will work towards ... regulatory compliance. The ideal candidate will bring expertise in data governance, controls framework, and risk management with a strong background in financial… more
- Federal Reserve Bank (New York, NY)
- …important to achieving our mission. **Program Description:** The Undergraduate Summer Analyst Program gives undergraduate juniors the opportunity to gain valuable ... to add value and improve the Federal Reserve System's risk management, control , and governance processes, and support the achievement of its objectives. **How… more
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