- Kaleida Health (Buffalo, NY)
- …is responsible for executing audits in accordance with accepted audit standards. The analyst will support the execution of risk -based internal audits consistent ... **Internal Audit Analyst ** **Location:** **Larkin Bldg @ Exchange Street** **Location...involves analyzing and evaluating the organization's financial, IT, and operational processes to identify risks and ensure adherence to… more
- Wells Fargo (New York, NY)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... services to employees and customers. Following a successful summer analyst program, we are now looking to fill roles...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- TD Bank (New York, NY)
- …for this role. **Job Description:** **Preferred Qualifications:** **Senior Financial Analyst ** **Technical Competencies:** + **Financial & Management Reporting** : ... appropriate stakeholders on a range of finance accounting / reporting or operational processes + Apply understanding of respective business strategies to produce… more
- US Bank (New York, NY)
- …deliver tailored solutions across a variety of industries and geographies. **ICG Analyst Development Program** The ICG Analyst Development Program is designed ... to ICG. **Structured Career Path:** After the first year in the ICG Analyst Development Program, participants are strategically placed into either Credit Analyst … more
- TD Bank (New York, NY)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview** : Roles in the second line ... of defense Financial Crime Risk Management Testing team (FCRM) are responsible for maintaining...is required. **Job Description Summary:** The Senior FCRM Testing Analyst executes independent testing of FCRM controls / systems… more
- Wells Fargo (New York, NY)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- City of New York (New York, NY)
- …programs and develop tools that will enable them to flag programmatic and operational risks. The Mayor's Office of Risk Management and Compliance (MoRMC) ... Job Description The Mayor's Office of Risk Management and Compliance (MoRMC), which was created...Eric Adams to assist City agencies in assessing their operational , financial and compliance risks, addressing waste and mismanagement,… more
- Citigroup (Queens, NY)
- …activities and processes against conformance with applicable requirements to strengthen risk management quality such as quality testing performed for business ... Testing for controls, such as control design assessment, design of operational effectiveness for monitoring & testing tools, monitoring/testing design assessment,… more
- TD Bank (New York, NY)
- …Policy and becomes familiar with alternative structures in order to reduce credit risk + Achieves operational performance standards in quality and timeliness ... of Business:** Credit Management **Job Description:** **Department Overview:** This Credit Analyst III position is within TD's specialized State & Municipal Credit… more
- Mizuho Corporate Bank (New York, NY)
- …data initiatives related to Mizuho's Finance businesses. Role Title: Finance Domain Data Quality Analyst As a Finance Domain Data Quality Analyst , you will be ... to ensure the data assets of their domain are fit-for-use (analytical or operational ) and fit -for-purpose. Fluent in data concepts, governance, and quality, you… more
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