- Touro University (New York, NY)
- Overview The Internal Audit Data Analyst will be responsible for the planning and overseeing of compliance and operational audits, investigations, and special ... projects. This position will participate in the risk assessment process to identify the key areas requiring...areas requiring review, and perform the planning, fieldwork, and reporting phases of an audit engagement. The Internal Audit… more
- CH Robinson (New York, NY)
- … tools, and export compliance principles to ensure accurate metrics for risk mitigation. Additionally, the Business Analyst will educate internal stakeholders, ... CH Robinson is looking to fill a Business Analyst - Trade Compliance position. In this role,...and designing comprehensive reports to support regulatory adherence and operational efficiency. This role requires a strong expertise in… more
- Bank of America (New York, NY)
- …roadmap development **Required Qualification:** + 4+ years of fraud, cyber, or risk analyst experience developing and/or optimizing mitigation strategies or ... responsible for performing more complex analysis aimed at improving portfolio risk , profitability, performance forecasting, and operational performance for… 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), ... Wells Fargo is seeking a Finance Product Controller (Senior Lead Finance Analyst ) supporting the Markets Division. This role is responsible for Product Control… more
- TD Bank (New City, NY)
- …related areas + Researches and investigates a range of financial accounting/audit operational and/or reporting issues + Requires specialized and/or advanced ... and/or business partners and appropriate stakeholders on a range of finance accounting/ reporting or operational processes + Applies understanding of respective… more
- Scotiabank (New York, NY)
- …Canadian markets, as well as Scotiabank's local and global platform, product capabilities, operational processes, risk appetite and risk culture + Complete ... Analyst , Multinational Coverage - New York, NY **Requisition...provides a full range of investment banking, credit and risk management products and services relevant to the financing… more
- Deloitte (New York, NY)
- …standards + Perform internal audit assurance activities (internal audits over financial, operational , compliance, and strategic risk areas as well as execution ... As an Analyst in Deloitte Audit & Assurance, you'll have...effectively navigate business risks and opportunities-from financial risks to operational and regulatory risks-to gain competitive advantage. Recruiting for… more
- American Express (New York, NY)
- …net-zero emissions target. We are seeking a highly motivated and organized Analyst - Net-Zero Program, Enterprise Decarbonization to support the implementation of ... accelerate emissions reduction across Scope 1, 2, and 3 categories. The Analyst will collaborate cross-functionally with key global business units and stakeholders.… more
- TD Bank (New York, NY)
- …**Line of Business:** Finance **Job Description:** The Senior Treasury Liquidity Analyst maintains, enhances, and develops reporting processes, control ... providing leadership, direction, and necessary quality assurance checks regarding liquidity reporting and all relevant investor and/or regulatory requests. This role… more
- Citigroup (New York, NY)
- …and influence Citi's data infrastructure. To this end, we are seeking a Financial Services analyst (preferably with experience from a major US Bank) with 5 - 8 years ... of experience in regulatory reporting or liquidity management cross-functional programs. This is an...the data operating model is implemented to reduce data risk . + Remediation of issues will include partnering with… more
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