- City of New York (New York, NY)
- …and policies around the city. DUTIES WILL INCLUDE BUT NOT BE LIMITED TO: The Data Analyst will work under the supervision of a Data Manager in SDAU and will be part ... distribution lists for contacting sampled participants, and conduct analyses for quality control of processes related to the participant database. - Train staff to… more
- Ford Motor Company (Albany, NY)
- …as you are. **In this position ** The Non-Vehicle eCommerce Operations Senior Analyst is responsible for deeply understanding B2C and B2B Parts and Accessories ... and chargebacks + Lead tracking and managing of business and dealer financial flows and operations including, budgets, invoices, payments, taxes, and accruals +… more
- Citigroup (New York, NY)
- The Data Concern Remediation Management (DCRM) Sr Lead Analyst is responsible for leading activities that help drive issue management end to end process in Finance ... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 10+ years of experience,… more
- TD Bank (New York, NY)
- …visionary thinking. We provide critical infrastructure services that support and control the trading, investment, and corporate banking functions of TD Securities. ... 61, and CRS due diligence requirements. As a level-2 analyst , the candidate will be expected to take a...colleagues to help them and their families achieve their financial , physical and mental well-being goals. Total Rewards at… more
- SMBC (New York, NY)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of...professional to support our Cyber Resilience and Operational Resiliency program . This role is central to maturing a newly… more
- Ally (Albany, NY)
- **General information** **Ref #** 19862 **Remote?** No **Ally and Your Career** * Ally Financial only succeeds when its people do - and that's more than some cliche ... The individual should be knowledgeable of several operational functions including cash control and letter of credit responsibilities. The Associate has the skills… more
- Citigroup (Getzville, NY)
- …6-10 years of experience in operational risk management, compliance, audit, or other control -related functions in the financial services industry. + Ability to ... knowledge in the development and execution for controls. + Proven experience in control related functions in the financial industry. + Proven experience in… more
- TD Bank (New York, NY)
- …**Line of Business:** Data & Analytics **Job Description:** **Department Overview:** The Financial Crime Risk Management (FCRM) group at TD Bank Group (TDBG) is ... for establishing Enterprise Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) program to ensure that all TDBG businesses remain compliant with AML/ATF… more
- TD Bank (New York, NY)
- …guide decision making and strategic planning. **Department and Role Overview:** The US Financial Crime Risk Modeling & Advanced Analytics team within US Financial ... relationships within and across various business lines, corporate and/or control functions and ensures alignment with enterprise and/or regulatory requirements… more
- City of New York (New York, NY)
- … projects including generating status deliverables to assess regulatory compliance, program monitoring and evaluation, quality control reviews and managing ... Job Description PROGRAM AND JOB DESCRIPTION: The Bureau of Environmental...systems in the natural and built environments and radiation control . ESE has broad oversight of a variety of… more
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