- Citigroup (Queens, NY)
- …acceptance testing (UAT) processes, and end-user training programs. + Maintain strong control , governance, and documentation practices in line with Citi ... Management System (MRMS). We are seeking a **Product Management Lead Analyst Vice President** with demonstrated ownership capabilities, strong product management… more
- Amalgamated Bank (New York, NY)
- …counter-terrorist financing (CTF), and sanctions regulations through thorough analysis and documentation . Analyst will review customer relationships that are ... Amalgamated Bank is seeking an Enhanced Due Diligence Analyst who will play a critical role in identifying and mitigating financial crime risks by conducting… more
- Turner & Townsend (New York, NY)
- …Townsend across the US We are hiring an ambitious and forward-thinking Project Management Analyst to work in our growing team. The route to becoming a professional ... our New York, NY location. As a Project Management Analyst , you will play a key role in managing...to completion. You'll work with clients and teams to control scope, schedule, cost, and quality ensuring successful delivery… more
- TD Bank (New York, NY)
- …relevant experience is required. **Job Description Summary:** The Senior FCRM Testing Analyst executes independent testing of FCRM controls / systems for assigned ... throughout the testing lifecycle within agreed timelines. The Senior FCRM Testing Analyst executes independent testing of FCRM controls / systems for assigned… more
- Deloitte (New York, NY)
- …so that they can meet regulatory and attestation requirements + Create internal control documentation for the engagement including narratives, process and data ... As an Analyst in Deloitte Audit & Assurance, you'll have...Internal Auditors + Demonstrate understanding of business processes, internal control risk management, and related regulatory and compliance standards… more
- City of New York (New York, NY)
- …streamline engineering design processes. BEDC is seeking to hire a Standards Analyst to support the standards program and specifications program within the ... Services Division. Reporting directly to the Standards Lead, the Standards Analyst will ensure consistency in design deliverables across all capital programs… more
- CVS Health (Albany, NY)
- …we do it all with heart, each and every day. **Position Summary** + The Senior Analyst (IT SOX), Corp IT Audit will be a key member of the Technology Controls ... compliance processes, and the efficiency and effectiveness of the company's key control structure.This role is responsible for delivering high quality IT SOX… more
- Citigroup (New York, NY)
- …impact on the communities we serve. The **Regulatory** **Risk Assessment Sr Lead Analyst ** is responsible for leading activities that contribute to the definition of ... the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy, and plays a critical role in leading activities to support… more
- SHI (Albany, NY)
- …to thrive - in our offices or yours.** **Job Summary** A Senior Risk Analyst (SRA) analyzes data and documentation to assess risks, reviews current processes ... capability across the firm. + Create, update, and maintain risk documentation , including policies, standards, guidelines, process flows, the PRC library, and… more
- Citigroup (Getzville, NY)
- The Data Governance Foundation Sr Lead Analyst is responsible for leading activities that contribute to the definition of the Enterprise Data Governance Strategy, ... and/or Data Risk and Control Framework and Data Risk Taxonomy, and plays a...training + Lead business analysis through collection, analysis, review, documentation and communication of business needs and requirements, to… more
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