- Wells Fargo (New York, NY)
- …requirements. Ensure data quality and establish controlled processes. Collaborate with Internal Audit , Corporate Risk Management, and Model Governance teams, ... Lead Treasury Analyst (001676) New York,NY At Wells Fargo, we...managers to resolve issues and achieve goals. Interact with internal customers. Receive direction from leaders and exercise independent… more
- City of New York (New York, NY)
- …a highly responsible individual to serve as an Executive Assistant/Technical Business Analyst to the Deputy Commissioner for OFO. The Assistant will work closely ... (1) Clerical Associate 4, to function as an Executive Assistant/Technical Business Analyst , who will: * Performs various administrative and executive support task. *… more
- KeyBank (Buffalo, NY)
- …+ Experience with financial institutions + Exposure to regulatory exams or internal audit processes. + CPA or similar certification COMPENSATION AND ... seeking a detail-oriented and proactive Regulatory Reporting Governance Senior Analyst to support the governance, oversight, and quality assurance...a related field + 3+ years of experience in audit , internal controls, or risk governance +… more
- New York Power Authority (White Plains, NY)
- …leadership to ensure effective alignment of the enterprise and operational processes with Internal Audit , Compliance, and the Office of Strategy Management + ... Model Risk Analyst Location: White Plains, US **Summary** Perform quantitative...systems + General knowledge of Strategic Planning, Compliance, and Internal Audit practices + Firm understanding of… more
- ACLD (Bethpage, NY)
- …coding standards. + Collaborate with programs to problem solve in response to internal and external survey/ audit findings. + Implement identified staff training ... Regulatory Affairs Analyst When a group of families came together...needs and/or policy/procedure changes in response to survey/ audit findings as needed. + Assist in the training… more
- WM (Albany, NY)
- …teams/functions including the Areas and Corporate Finance/Accounting (ie, finance, accounting, internal audit , treasury). FGT members will have opportunities for ... area, Corporate, or even a new location. FGT Accounting Analyst Sr.'s will be expected to apply complex principles...collecting necessary data, analyzing and/or allocating costs and preparing audit trail support for the journal entries. + Analyzes… more
- TD Bank (New York, NY)
- …business management, and with internal and external business partners (eg, Internal Audit , external consultants) to respond to regulatory requests, findings, ... Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and business...customer exits at the bank and manage the bank's internal Watchlist. In this capacity, the team reviews FCRM… more
- Guardian Life (New York, NY)
- …want to be part of a collaborative Compliance Legal Team? As a Data Analyst in Compliance, you will support compliance programs to ensure insurance products and ... + Experience data analysis used in either financial services, audit , and/or risk management functions. + Demonstrated quantitative, analytical, data-intuition,… more
- Coinbase (Albany, NY)
- …regulators, auditors, and other external stakeholders. Coinbase is looking for an Analyst , Tech Controls to support the second line of defense technology compliance ... the design, implementation, and monitoring of a technology control framework. The Analyst will work closely with cross-functional teams to ensure excellence in… more
- Oura (New York, NY)
- …co-working locations. We are looking for a Senior Governance, Risk and Compliance (GRC) Analyst to join our Security Team. This role will serve as a subject matter ... initiatives. Working alongside the Governance Risk and Compliance Team, the Senior GRC Analyst will help mature our security and compliance programs such as SOC 2,… more