- Scotiabank (New York, NY)
- …and document key controls recorded in OpenPages system to reflect impact of Internal Audit findings, regulatory findings, compliance testing results and any ... Senior Analyst , First Line Operational Risk and Resilience **Requisition...future! **Overview** As a valuable team member in the Internal Control group, employee will contribute to the success… more
- Western Digital (Albany, NY)
- …vendor engagement + Support periodic updates to the leadership, business units, Audit Committee and Board of Directors + Work with subject matter experts (SMEs) ... build the future of data storage. **Job Description** This Analyst enables the Ethics and Compliance team to deliver...statistics + Manage the creation of online courses with internal SCORM software + Work with business partners to… 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
- WM (Albany, NY)
- …departments (ie finance, accounting, internal audit , treasury). The analyst will be assigned to support projects and assignments across a ... **I. Job Summary** The Accounting Analyst I will provide accounting and finance coverage...reports. + Assists with the maintenance and application of internal controls. Executes internal controls responsibilities timely… more
- American Express (New York, NY)
- …years of experience in operational risk management (eg, within Risk and/or Internal Audit function) and understanding critical operational risk management ... unique and meaningful to you with benefits, programs, and flexibility that support you personally and professionally. At American Express, you'll be recognized for… more
- Global Foundries (Malta, NY)
- …are updated to mitigate risks. * Audit Readiness: Prepare for and support internal and external audits related to US grant funding Other Responsibilities: ... more information, visit www.gf.com. Job Profile Summary The Principal Analyst Global Compliance & Reporting will be responsible for...The individual will serve as a key advisor to internal stakeholders on compliance risks and best practices, while… more
- Molina Healthcare (Rochester, NY)
- …with research, development and completion of special projects as requested by various internal departments, or in support of requests from regulatory agencies, ... development and maintenance; coordinates activities and data collection with requesting internal departments or external requestors. + Identify and complete report… more
- M&T Bank (Buffalo, NY)
- …+ Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... guidelines to serve as reference source. + Provide financial analysis and data support to other groups/departments across the Bank as required. Support … more
- Citigroup (Queens, NY)
- …and Investment strategy for all the International Pension Plans. The Fixed Income Analyst will have as primary responsibility to analyze Fixed Income portfolios and ... additional alpha on top of the benchmarks and perform internal trading activities on US Treasury investments. The Fixed...trading activities on US Treasury investments. The Fixed Income Analyst will report to the Chief Investment Officer (CIO)… 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, ... Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and business oversight to… more