- TD Bank (New York, NY)
- …Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and business oversight to ... ATF laws. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC) Program Team is responsible for the establishment and ongoing oversight of an… more
- Citigroup (New York, NY)
- Citigroup Global Markets Inc. seeks a Voice of Client Program - Business Analytics Lead Analyst for its New York, NY location. Duties: Coordinate with technology ... standards and regulatory requirements. Conduct client feedback survey program (s) from end to end including questionnaire design, respondent selection for… more
- City of New York (New York, NY)
- …to increase their access to health services and decrease avoidable health outcomes. PROGRAM AND JOB DESCRIPTION: The nation's leading local health department seeks a ... Data Analyst to join its award-winning, innovative technology team in...data owners to catalogue their data, map to organizational standards , and assist with integration into a customer relationship… more
- Citigroup (Getzville, NY)
- …cross functional stakeholders. The TMO is an exciting and dynamic team of program managers that provide governance and project management expertise to all of ... Treasury Transformation The Finance Solutions Sr. Analyst is a seasoned professional role. Applies in-depth disciplinary...locations + Assists in setting business and information architecture standards for Finance + Plays a part in settling… more
- Insight Global (New York, NY)
- Job Description The Senior RACF Information Security Analyst defines, develops and/or implements Technology Controls/Information Security related policies, programs, ... implementation reviews in order to meet audit requirements -Author technical security standards for the mainframe -Analyze and document current RACF classes and… more
- M&T Bank (Buffalo, NY)
- …Company or regulatory standards and policies. + Maintain M&T internal control standards , including timely implementation of internal and external audit ... execution and reporting of the business unit's risk-based testing program . Perform control testing in accordance with...on Management of Risks & Internal Controls and professional standards . + Specific control testing responsibilities will… more
- University of Rochester (Rochester, NY)
- …leadership, integrity, openness, respect, and accountability. Together, we will set the highest standards for how we treat each other to ensure our community is ... all departments are in compliance with organizational and governmental standards . Maintains compliance with all country-mandated regulatory requirements. Documents… more
- Citigroup (Getzville, NY)
- …CFTC, and Dodd Frank rules, CAD, in additional to global industry standards , and regulator expectations with applied experience executing, overseeing, or assessing ... risk and control processes and regulatory engagement. The successful candidate will...reporting risks + Analyze new risk-related guidelines, best practice standards , rules, and regulations to drive continuous improvement of… more
- TD Bank (New York, NY)
- …/ development initiatives are in line with the planned design and standards **Shareholder Accountabilities:** + Works with other various partners/ stakeholders to ... and data risk mitigation + Implements processes aligned to data information management standards and ensure data quality (eg, rules / thresholds / assessments, etc.)… more
- Citigroup (Getzville, NY)
- …the heart of a global financial institution? Then bring your skills in program strategy and delivery to Citi's Data and Regulatory operations Optimization and ... functions in defining strategy and associated operating models and managing program execution. We are solutions oriented and leverage deep domain expertise… more