- TD Bank (New York, NY)
- …management and regulatory reporting. In addition, by its nature as a primary control and support group in the region, TDS Finance USA provides business information ... reconciliation and attestation policy, including liaising with Operations & Reconciliation Control teams to resolve issues. + Assist with external and internal… more
- Citigroup (New York, NY)
- The Technical Business Analyst Group Mgr is a senior management-level position in the ISG Olympus Data Fabric & Data Strategy team. This team is responsible for ... behaviour, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity… more
- Citigroup (New York, NY)
- …are met; and drive implementation and adoption of consistent data management standards and capabilities to support the Enterprise Risk Management Framework adoption ... policies, guidelines and procedures. **About the role:** The Business Senior Lead Analyst role is responsible for ensuring timely and accurate definition and… more
- Independent Health (Buffalo, NY)
- …and SOC 2), COBIT, ITIL or other cyber security and privacy frameworks control standards required. + Experience using, maintaining, and developing governance, ... and its family of companies, the cyber security risk analyst (CSRA) will be responsible for the assessment of...for inquiry on our enterprise cyber security and privacy program . **Qualifications** + High school diploma or GED required.… more
- Citigroup (Getzville, NY)
- …comply with; assessing related sanctions risk exposure, overseeing the quality of sanctions control processes and setting global standards to manage and mitigate ... Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures,… more
- City of New York (New York, NY)
- Job Description PROGRAM AND JOB DESCRIPTION: The Bureau of Environmental Sciences and Engineering (ESE) has about 100 staff that focuses on identifying and ... systems in the natural and built environments and radiation control . ESE has broad oversight of a variety of...radiological equipment. We are looking for a water systems analyst within the Office of Public Health Engineering. The… more
- City of New York (New York, NY)
- Job Description Division/ Program Summary Description: The New York City Department of Health and Mental Hygiene (DOHMH), a recognized leader and innovator in public ... and mental hygiene services nationally and internationally, seeks a dynamic Reporting Analyst o join its challenging, fast-paced division of Finance. The Division of… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency General Services, Office of Title Data Analyst 1 - VID 191103 Occupational Category Other Professional Careers Salary Grade NS Bargaining Unit PS&T ... executive management priorities.* Coordinate activities related to the Document Control procedure, including managing reviews, versioning, distribution, and transmittals… 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; ... end-to-end business process with focus on data attributes, data sources, control features, and interfaces with other systems. Ensure consistency in rules/definitions… more
- TD Bank (New York, NY)
- … standards . **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and advice to assigned portfolio, business ... operations and in the design of a future-focused compliance program . This not just about implementing a new ...+ Identifies and communicates areas of non-compliance and/or material control weaknesses + Responsible for the oversight of business… more
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