- TD Bank (New York, NY)
- …assets) + Participate in cross-functional / enterprise / initiatives helping to identify risk + Conduct internal and external research projects; support the ... for this role. **Job Description:** **Preferred Qualifications:** **Senior Financial Analyst ** **Technical Competencies:** + **Financial & Management Reporting** :… more
- City of New York (New York, NY)
- …efficiency, and regulatory compliance of HRA operations. Within OAS, the External Audit Facilitation Team (EAFT) provides risk assessment and an independent ... Services (OAS) is responsible for the assessment of operational risk within the Agency and the coordination of the...management. EAFT is recruiting for (1) one Associate Staff Analyst , to function as an Audit Coordinator,… more
- Bank of America (New York, NY)
- …and reports audit findings. + Works closely with teammates from multiple internal audit teams to ensure a comprehensive coverage of model uses across ... Quantitative Financial Analyst New York, New York;Atlanta, Georgia; Newark, Delaware;...management's strategic direction and actions to strengthen the model risk control environment. **Responsibilities:** + Conducts audit … more
- City National Bank (New York, NY)
- …and communicate recommendations that support adherence to regulations, industry best practices and internal risk programs * Partners with other business units on ... *COMPLIANCE ANALYST * *WHAT IS THE OPPORTUNITY?* The Compliance ... internal control standards, including timely implementation of internal and external audit points together with… more
- City National Bank (New York, NY)
- …remediate gaps * Act as the business teams' liaison for business line risk management, compliance activities, legal engagement, and internal or external audits. ... *BUSINESS CONTROLS ANALYST II* WHAT IS THE OPPORTUNITY? This position...Lead for Consumer Banking and will partner with the Risk Framework leadership team. Responsibilities will encompass understanding controls… more
- American Express (New York, NY)
- …+ 2 Years experience in operational risk management (eg, within Risk and/or Internal Audit function) Understanding of critical operational ... and control enhancement. USCS is looking for a Sr. Analyst of Risk ID & Assessment focused...and testing / QA programs to ensure regulatory and internal standards are met (eg, periodic PRSA reviews and… more
- TD Bank (New York, NY)
- …to review and assess whether the Business is adhering to internal ( risk management, oversight function and audit ) and regulatory requirements, requests, and ... a first line of defense team responsible for providing risk and compliance advice and oversight to ensure our...expectations. **JOB DESCRIPTION** The Senior Analyst supports Volcker Program Governance across TD Securities (Globally)… more
- M&T Bank (New York, NY)
- …brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... of 2 years' statistical analysis programming experience + Financial Risk Manager (FRM) or Chartered Financial Analyst ...Financial Risk Manager (FRM) or Chartered Financial Analyst (CFA) designation + Fluency and high proficiency in… more
- Raymond James Financial, Inc. (New York, NY)
- …corporate home office locations: Memphis, TN or Southfield, MI. The Regulatory Operations Analyst ( _CAT/CAIS Reporting Analyst_ ) plays a key role in supporting the ... management to identify and mitigate financial, reputational, and regulatory risks. The analyst also contributes to the interpretation and implementation of new or… more
- American Express (New York, NY)
- …+ 1-2 Years experience in operational risk management (eg, within Risk and/or Internal Audit function) Understanding of critical operational ... and define your own path. Find your place in risk and analytics on #TeamAmex. Credit & Fraud ...Management programs and reporting. CFR is looking for an Analyst of Governance & Reporting focused on ensuring control… more