- TD Bank (New York, NY)
- …issues, trends, and evolving regulatory requirements + Maintain a culture of risk -based management and control , supported by effective processes in alignment ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment… more
- MTA (New York, NY)
- …Certification (GIAC), or Certified Information Security Manager (CISM), or Certified in Risk and Information Systems Control (CRISC), or Certified Information ... Cybersecurity Analyst SOC Levels 3-5 Job ID: 9687 Business...a 24/7 basis. The analysis is conducted through technology risk assessments, data analytics tools, business processes reviews and… more
- Citigroup (New York, NY)
- …Credit Risk , Audit, Finance to ensure appropriate governance and control infrastructure. A telecommuting/hybrid work schedule may be permitted within a ... Citigroup Global Markets Inc. seeks a Quantitative Analyst , VP for its New York, New York...York, New York location. Duties: Calculate itemized attribution of Risk Weighted Asset (RWA), G-SIB score, and return on… more
- Wells Fargo (New York, NY)
- …Ability to analyze data and present insights clearly + Interest in strategy, operations , financial services, and risk management + Demonstrates leadership and ... services to employees and customers. Following a successful summer analyst program, we are now looking to fill roles...reporting + Contribute to strategic initiatives, regulatory readiness, and risk and control programs + Assist with… more
- Mizuho Corporate Bank (New York, NY)
- …data, investigating authoritative sourcing of data, conducting data analysis to support risk assessments, and implementing data control measures to safeguard ... Their definition and structure aim to support Mizuho's business activities and operations . Data is clustered into federated domains with overall accountability and… more
- Deloitte (Rochester, NY)
- AML Consultant-Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new...and accelerate their path to value creation. Our Enterprise Operations & Risk offering enables clients to… more
- Raymond James Financial, Inc. (New York, NY)
- …the following corporate home office locations: Memphis, TN or Southfield, MI. The Regulatory Operations Analyst ( _CAT/CAIS Reporting Analyst_ ) plays a key role ... reporting, specifically with **CAT** and **CAIS** , to support our compliance operations and ensure accurate trade and account data submissions. **_A fully remote… more
- TD Bank (New York, NY)
- …conduct risk ;** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and advice to assigned portfolio, business ... to make a tangible impact - both in day-to-day operations and in the design of a future-focused compliance...the assigned portfolio in terms of financial, regulatory and risk management requirements + Interacts with control … more
- Bank of America (New York, NY)
- … operations teams + Designing, mapping current state and building new operational, risk and control processes as required + Develop strong partnerships across ... Ops Professional MKTS- Business Analyst /Process Engineer New York, New York **To proceed...a Business analysis/Process Engineer lead to collaborate with Securities Operations teams, Technology, and Transformation teams in delivering in… more
- Citigroup (Getzville, NY)
- …that contribute to the definition of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy, and plays ... in leading activities to support implementation of the Data Governance Policy/Data Risk and Control framework. This job requires excellent communication skills… more
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