- US Bank (New York, NY)
- …auditors to discuss the justification and reasoning behind various validation and review outcomes. During validation, the Analyst will independently challenge ... risk owners with then be tracked by the Analyst to remediation. **Basic Qualifications** -Bachelor's degree in a...agreement, such as those related to ethics, safety, or operational procedures. Applicants must be able to comply with… more
- Bank of America (New York, NY)
- …groups as needed, including Middle Office, Sales and Trading, Technology, Compliance, Operational Risk , and Enterprise Capital Management to ensure effective ... Data Support Sr. Analyst Charlotte, North Carolina;New York, New York **To...leads bank-wide initiatives for management of all aspects of risk , including strategic, market, credit, compliance, liquidity, operational… more
- TD Bank (New York, NY)
- …team strives to create efficiency, improve client service levels and reduce operational risk . If you are industrious, collaborative, innovative, and enjoy ... class service to our global client base. They provide operational support and control functions across the trade lifecycle....+ Supports the business with consistent application of BSA/AML risk escalation, review and approval processes, KYC… more
- City National Bank (New York, NY)
- … and challenge (R&C) of disaster recovery program. The Disaster Recovery Analyst is responsible for leading disaster recovery risk assessments, providing ... *DISASTER RECOVER PROG ANALYST * WHAT IS THE OPPORTUNITY? Information Technology (IT)...advice and independent challenge, monitoring metrics/key risk indicators, monitoring regulatory landscape for changes related to… more
- TD Bank (New York, NY)
- …details for this role. **Job Description:** Position Title: Senior Finance Analyst Business Unit: TD Securities Division/Region: TD Securities USA (New York) ... process improvements; ability to adapt to changing priorities. The Senior Finance Analyst conducts a range of LOB related financial analysis and/or provides finance… more
- TD Bank (New York, NY)
- …The US FCRM Monitoring & Testing Team is responsible for maintaining a dynamic, risk -based, 2LoD testing process designed to periodically review the design and ... for an Annual Test Plan comprised of mandatory and risk -based testing of financial crime risks owned by the...of defense. **Job Description Summary:** The Senior FCRM Testing Analyst executes independent testing of FCRM controls / systems… more
- New York State Civil Service (Albany, NY)
- NY HELP Yes Agency Mental Health, Office of Title Business Systems Analyst 2, Central Office; Occupational Category Other Professional Careers Salary Grade 23 ... The Office of Mental Health (OMH) is recruiting to a Business Systems Analyst 2 position in the Division of Medical Informatics (DMI). The Business Systems… more
- Graham Windham (Brooklyn, NY)
- …help managers better understand performance concerns and successes. + Support the incident review process, high risk case review , investigatory, and related ... Supervising Performance Analyst , Health & Family Wellness Job Details Job...and being a thought partner to program management on operational and programmatic improvement. This position will support all… more
- Graham Windham (Brooklyn, NY)
- …help managers better understand performance concerns and successes. + Support the incident review process, high risk case review , investigatory, and related ... Senior Performance Analyst , Child Welfare Job Details Job Location 1...decisions, and being a thought partner to managers on operational and programmatic improvement. This position will report to… more
- Justworks (New York, NY)
- Fraud Operations Analyst New York, New York Apply Who We Are At Justworks, you'll enjoy a welcoming and casual environment, great benefits, wellness program ... right in. Who You Are As a Fraud Operations Analyst you are someone who is skilled at recognizing...to Fraud/AML compliance and security; identify and revise issues/inquiries; review and enhance standard operating procedures; and interact with… more
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