- TD Bank (New York, NY)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** Roles in the second line of defense Financial Crime ... Risk Management Testing team (FCRM) are responsible for maintaining a...are responsible for maintaining a dynamic, risk-based, independent testing process to periodically review the design and operating effectiveness… more
- Citigroup (New York, NY)
- …report, and monitor Data Quality issues through Citi's corresponding Data/Issue management process . + Collaborate with internal stakeholders to identify, ... industry, information technology and/or data governance. + Experience with data management processes and tools and applications, including process mapping… more
- International Paper (Buffalo, NY)
- Financial Analyst Description: **Position Title:** Financial Analyst **Pay Rate** : $65,100 - $86,800 _Multiple factors, including Individual experience, skills ... budgeting & forecasting, special projects, and initiatives in order to assist management in achieving operations and management objectives. + Work with… more
- Citigroup (New York, NY)
- …with the primary goal of materially enhancing Citi's end-to-end Leveraged Lending credit management process . This will be achieved through a strong partnership ... as well as properly manage the credit exposure within global Citi's Leveraged Lending Portfolio. ** Analyst Role...through creating both Business and portfolio reviews for Senior Management on the global risks for the… more
- Verint Systems, Inc. (Albany, NY)
- At Verint, we believe customer engagement is the core of every global brand. Our mission is to help organizations elevate Customer Experience (CX) and increase ... Learn more at www.verint.com. **Overview of Job Function:** The Sr. Client Analyst is responsible for survey design, data evaluation, and development of in-depth… more
- Coinbase (Albany, NY)
- …day, as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We ... and other external stakeholders. Coinbase is looking for an Analyst , Tech Controls to support the second line of...you'll be doing (ie. job duties):* * Lead IT process and gap assessments against industry standards and technology… more
- TD Bank (New York, NY)
- …Governance & Control **Job Description:** **Department Overview:** US Treasury **Internal Control Analyst ** is a member of TD's US Treasury Internal Controls team, ... include testing US Liquidity reports and US Treasury processes, testing EUC and process changes, and implementing process improvements and QA checks. **Job… more
- TD Bank (New York, NY)
- …Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in reshaping ... the organization. **The Ideal Candidate:** The Senior Compliance Business Oversight Analyst supports the Fair Banking Compliance team to ensure compliance with… more
- SMBC (White Plains, NY)
- …and reconciliation of derivative transactions executed by the bank's domestic and global branch offices. The Derivatives Analyst is responsible for review ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with...processing of confirmations and settlements for securities trades. The Analyst may act as a subject matter expert and… more
- Coinbase (Albany, NY)
- …day, as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We ... Coinbase is seeking a highly motivated and skilled ERM Analyst with 2+ years of data analytics experience. The...play a pivotal role in enhancing our Enterprise Risk Management program by transforming raw data into actionable insights,… more