- TD Bank (New York, NY)
- …closely with the manager to build strong data/process governance and key controls and analytics for Regulatory/ financial reporting deliveries. + Support other ... specific details for this role. **Job Description:** **Position Title:** Finance Analyst (L9) **Business Unit:** TD Securities **Division/Region:** TD Securities USA… more
- Citigroup (Getzville, NY)
- …within the CGMI Segregation Oversight team, which is responsible for executing daily controls to mitigate the inherent risk of non- compliance with the SEC's ... by CGMI's executives CEO, COO, & CFO) as to the strength of the internal control framework (known as the 17a-5 Annual Compliance Report). Internally, this role… more
- Mizuho Corporate Bank (New York, NY)
- …is a front office function serving Japanese corporate clients in the US The Compliance and Risk Management Unit, part of the Planning Team within ACBD1, is ... responsible for a wide range of compliance matters and risk management initiatives. The primary responsibilities...the Head Office in a timely manner. + Information Control : Maintaining logs for important and non-public information. Conducting… more
- Wells Fargo (New York, NY)
- …of 'shared controls ' partnering with the CIB Lines of Businesses, Control and Compliance organizations. + **Data Management:** Implements the CIB data ... Science, Python, Distributed Computing, NLP, Gen AI, SQL, Technical, Analytical, Control oriented, Strategic thinking, Communication and financial literacy… more
- MetLife (New York, NY)
- …immediate value to our customers and partners. The Opportunity MetLife Corporate Technology - Controls IT is seeking a Lead Functional Analyst - Risk Technology ... will possess strong knowledge of Risk, including Audit, Operational Risk Management, Compliance Risk, Technology Risk and Financial Risk. The candidate will… more
- SHI (Albany, NY)
- …US** + **Continuous professional growth and leadership opportunities.** + **Health, wellness, and financial benefits to offer peace of mind to you and your family.** ... in our offices or yours.** **Job Summary** The Resiliency Analyst will serve as a Subject Matter Expert (SME)...will ensure BCM components are developed and maintained in compliance to the Company's ISO-driven Policy and Associated Standards… more
- Scotiabank (New York, NY)
- …practices, techniques, processes, and methodologies to the audit of the internal controls . Ensures all activities conducted are in compliance with governing ... Senior Analyst , Audit - Capital Markets **Requisition ID:** 232586...over the design and operations of the Bank's internal controls , risk management and governance processes. We are professionals… more
- Citigroup (Getzville, NY)
- The Sec & Derivat Intmd Assoc Analyst is an entry level position responsible for processing orders and transactions originating from trading desks and branch offices ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- St. John Fisher University (Rochester, NY)
- …Prophix, and other financial applications, ie BDMS . + Reviews daily control reports to ensure daily balancing of general ledger. + Primary liaison with Office ... Controller, this position is instrumental in supporting external and internal financial reporting requirements of the University. This position requires discretion… more
- Citigroup (New York, NY)
- …level, and date of hire. **Most Relevant Skills** Accounting Processes and Financial Controls , Assessment, Credible Challenge, Financial Accounting, ... The Finance Acctg Sr. Lead Analyst is a strategic professional who closely follows...all controller responsibilities including ensuring proper accounting and reporting controls are in implemented over the partnership financial… more