- Santander US (New York, NY)
- …aspects of credit quality including compliance with requirements of regulators and internal control and will recommend opportunities and proposed resolutions for ... USA Sr. Analyst , Credit Risk (048RI1) Country: United States of...point of contact for the department by responding to internal inquiries regarding credit risk, procedures, regulatory requirements, and… more
- Citigroup (Getzville, NY)
- …Relevant Skills** Constructive Debate, Data Governance, Data Management, Data Quality, Internal Controls , Management Reporting, Policy and Procedure, Program ... The Data Governance Foundation Sr Lead Analyst is responsible for leading activities that contribute...the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy, and plays a… more
- Mastercard (Harrison, NY)
- …Responsible for the maintenance and adherence to policies that create a strong internal control environment under Sarbanes-Oxley. * Maintains global tax policies ... businesses and governments realize their greatest potential._ **Title and Summary** Senior Analyst - Federal Tax Compliance & Planning Senior Analyst , Federal Tax… more
- SHI (Albany, NY)
- …changes, third parties, and health checks, and evaluate the effectiveness of control programs. + Conduct internal governance reviews, support audits, and ... 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
- Amazon (New York, NY)
- …reporting and Excel spreadsheet work papers. Document processes. Assess internal controls , identify gaps in the control process, and design additional ... Description Employer: Amazon.com Services LLC Position: Financial Analyst II Location: New York, NY Multiple Positions Available: Gather and analyze qualitative and… more
- Citigroup (New York, NY)
- …and controls . + Strong knowledge in the development and execution for controls . + Proven experience in control related functions in the financial industry. ... Citi achieves and maintains compliance and appropriately remediates findings from internal and external reviews as well as self-identified issues. Includes… more
- Citigroup (New York, NY)
- …Relevant Skills** Constructive Debate, Data Governance, Data Management, Data Quality, Internal Controls , Management Reporting, Policy and Procedure, Program ... The Data Governance Foundation Lead Analyst is responsible for contributing to compliance of...of the following areas: DCRM policy adoption and compliance, controls framework performance, issue management process, regulatory/ audit response/action… more
- TEKsystems (New York, NY)
- …is an asset. About the Role We are seeking a highly motivated Market Risk Analyst to join the Market Risk Control team within the Securities Group. This ... Role: Market Risk Analyst - Associate Location: NY - hybrid on...Contract Deliverables/Responsibilities: The role is in the Market Risk Control team and accountable for the core risk management… more
- TD Bank (New York, NY)
- …and monitor project activities to ensure adherence to schedules, risk of delay, and control project status + Liaise with internal teams including risk owners, ... research, evaluation, operational, reporting and/or analytical support in oversight and control function to internal (Compliance) partners, in a timely… more
- Bank of America (New York, NY)
- Quantitative Engineer Analyst - Market Behavior Analytics Group New York, New York;Chicago, Illinois **To proceed with your application, you must be at least 18 ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Quantitative-Engineer- Analyst Market-Behavior-Analytics-Group\_25029482) **Job Description:** At Bank of America, we… more