- TD Bank (New York, NY)
- … Analyst III** is a member of TD's US Treasury Internal Controls team, whose objective is to supplement control activities over US Treasury processes ... to ensure results are complete and accurate, with effective controls in place. This role provides controls ...control activities in Treasury, Change Management, Risk Management, Internal Control testing. + Attention to detail,… more
- Bank of America (New York, NY)
- Client Quantitative Analyst Team Lead - AML - Governance Controls Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New York; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Client-Quantitative- Analyst -Team-Lead AML Governance- Controls \_25024745-1) **Job Description:** At Bank… more
- Citigroup (Getzville, NY)
- …drive changes and understand process impact on topics including issue resolution and controls as a consultant or internal change group + Knowledge of global ... Risk Execution is a first line cross-asset risk and control function, which operates or facilitates controls ...Risk, and Finance + Implement processes for the effective internal Data Management controls by monitoring business… more
- TD Bank (New York, NY)
- …Governance & Control **Job Description:** **Job Summary:** The Governance & Control Analyst III provides specialized business governance and control ... and handle confidential information with discretion **Preferred Qualifications:** + Internal /External control testing experience + Internal /External audit… more
- Citigroup (Getzville, NY)
- …stakeholders to: review of current Operational processes and identification/remediation of control gaps; adherence to regulatory obligations; internal policy ... Ensure the identification of issue root cause, partnering with control and process owners to recommend holistic...process , on the effective design and management of controls to mitigate risks as required by the … more
- TD Bank (New City, NY)
- …where appropriate + Ensures business operations are in compliance with applicable internal and external requirements (eg financial controls , segregation of ... **Line of Business:** Finance **Job Description:** **Job Summary:** The Senior Finance Analyst conducts a range of LOB related financial analysis and/or provides… more
- Citigroup (Getzville, NY)
- …Business Acumen, Change Management, Communication, Data Analysis, Financial Acumen, Internal Controls , Issue Management, Problem Solving, Regulatory Reporting. ... CAD, and SEC + Ensure REG Ops's procedures and controls adhere to Citi's Global Risk & Control...of work delivering new regulatory requirements, higher productivity stronger controls and insightful metrics + Drive change process… more
- Citigroup (Getzville, NY)
- …+ Experience in Risk Management / Risk and Controls , Compliance or Internal Audit. + Experience in project work, process re-design and change management. ... program that enables the recording and management of Key Controls in accordance with the Control Standard....a global network of contacts within the business, Markets Controls , Operational Risk Management, Compliance, Internal Audit… more
- BAE Systems (Endicott, NY)
- …team contributor. Coordinating team meetings and reviews. + Ensure compliance to internal controls while seeking out opportunities for continuous improvement. + ... Description** BAE Systems is seeking an experienced program finance analyst to join the Controls & Avionics...based on position level and/or job specifics. **Senior Program Control Analyst (Hybrid)** **114049BR** EEO Career Site… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 11 **Compliance & Control , Senior Analyst - Ratings** **The Role** The Senior Analyst role is ... stakeholders. + Work with the business to coordinate the process recording and resolution of both internal ...procedures as well as their implementation. + Liaise with internal control groups, regulatory agencies and other… more