- City of New York (New York, NY)
- …Description TASK FORCE: Information Systems UNIT: DevOps JOB TITLE: One (1) Assistant Analyst / Analyst /Senior Analyst CONTROL CODE: OTH-25-03 SUMMARY: The ... Management and Budget (OMB) is the City government's chief financial agency. OMB's staff of analysts and experts assembles...and recommend updates or changes as needed. - Ensure compliance with OMB policies, security standards, and data governance… more
- Citigroup (New York, NY)
- …of experience in operational risk management, compliance , audit, or other control -related functions in the financial services industry. + Ability to ... with key stakeholders, such that Citi achieves and maintains compliance and appropriately remediates findings from internal and external...execution for controls . + Proven experience in control related functions in the financial industry.… 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
- Citigroup (New York, NY)
- …of related experience in Anti-Money Laundering Compliance , Banking or control -related function in the financial service industry. + Anti-Money Laundering ... join our team as a **Digital Payments** **AML Risk Management Lead Analyst .** Citi's central role in the rapidly-evolving global digital payments ecosystem requires… more
- M&T Bank (Buffalo, NY)
- …**Education and Experience Preferred:** Master's degree in Business Administration (MBA)/Chartered Financial Analyst (CFA) 4 or more years' proven Treasury ... **Overview:** The Senior Liquidity Risk Oversight Analyst will support, and report, to the Segment...increase efficacy of oversight activities. + Adhere to applicable compliance /operational risk controls in accordance with Company… more
- TD Bank (New York, NY)
- …are in compliance with applicable internal and external requirements (eg financial controls , segregation of duties, transaction approvals and physical ... **Line of Business:** Risk Management **Job Description:** The Senior Group Risk Analyst provides a broad range of research, analysis, reporting, monitoring, and/or… more
- Citigroup (Getzville, NY)
- …The individual is responsible for the End-to-End Execution of GRA Processes & Controls and compliance with the GRA Standard and relevant external Regulatory ... The Fin Solutions Intmd. Analyst is a developing professional role. Deals with...Computing Spreadsheets) used. + Execution of all MCA (Manager Control Assessment) requirements for controls testing and… more
- Equitable (New York, NY)
- Treasury Analyst ( 250000E0 ) **Primary Location** : UNITED STATES-NY-New York **Other Locations** : UNITED STATES-NC-Charlotte, UNITED STATES-NY-Syracuse ... unlock your potential? Reporting to the Director of Corporate Treasury, the Treasury Analyst will be responsible to carry out analytical, operational, control … more
- Kohler Co. (New York, NY)
- …+ Track and maintain fixed assets schedules + Produce accurate and timely financial reporting, ensuring compliance with company policies + Design and implement ... **Accounting Finance Analyst - Kohler Ventures** _Work Mode: Hybrid_ **Location:...and support decision making + Implement and maintain internal controls to ensure financial integrity + Collaborate… 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.** ... to thrive - in our offices or yours.** **Job Summary** A Senior Risk Analyst (SRA) analyzes data and documentation to assess risks, reviews current processes and … more
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