- City National Bank (New York, NY)
- …are in place for the appropriate oversight, tracking and reporting of compliance program risks that includes an internal control structure, new products, ... *COMPLIANCE ANALYST * *WHAT IS THE OPPORTUNITY?* The Compliance ...or regulatory standards and policies. * Maintain CNB internal control standards, including timely implementation of internal and external… more
- TD Bank (New York, NY)
- …in Excel, Word, and PowerPoint. + Understanding of the Bank's management and financial reporting processes, and knowledge of the Bank's financial reporting ... centralization and standardization and other process initiatives. The Sr. Specialized Finance Analyst , TDS performs a variety of specialized finance functions in a… more
- City of New York (New York, NY)
- …CYBER SECURITY ANALYST CIVIL SERVICE LIST ARE ELIGIBLE TO APPLY. Division/ Program Summary: Audit Services plays a leading role in risk-based assessments of the ... Department's operational efficiencies, control effectiveness and compliance with federal laws, such as...per a 2024 assessment. o additional health, fitness, and financial benefits may be available based on the position's… more
- Equitable (New York, NY)
- Actuarial/Quantitative Analyst ( 250000IK ) **Primary Location** : UNITED STATES-NY-New York **Other Locations** : UNITED STATES-Remote **Organization** : Equitable ... We are seeking a creative, highly motivated and detail-oriented Actuarial/Quantitative Analyst to join the Actuarial Hedging team. The ideal candidate will… more
- American Express (New York, NY)
- …helping lead GCSM into the next phase of operational excellence and control management. This includes proactively identifying operational, financial , and ... compliance with both internal policies and external regulatory requirements. This Senior Analyst position reports to the Senior Manager of GCSM Business Operations… more
- Mizuho Corporate Bank (New York, NY)
- Join Mizuho as a Transaction Monitoring Functional Analyst ! In this role you will bridge business needs and IT solutions within the compliance field. This role ... BSA, Quantexa) and the supporting case management system (Hummingbird). The Functional Analyst will identify and implement technical capabilities in support of Model… more
- Coinbase (Albany, NY)
- …as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want ... power of crypto and blockchain technology to update the financial system. We want someone who is eager to...Attendance is expected and fully supported. The Senior Data Analyst , Internal Audit IT will work within the IT… more
- City National Bank (New York, NY)
- …independent oversight and effective review and challenge (R&C) of disaster recovery program . The Disaster Recovery Analyst is responsible for leading disaster ... *DISASTER RECOVER PROG ANALYST * WHAT IS THE OPPORTUNITY? Information Technology (IT) Disaster Recovery (DR) Program is in the second line of defense and is… more
- Equitable (Syracuse, NY)
- Lead Reinsurance Treaty Analyst (REMOTE OR HYBRID) ( 250000H1 ) **Primary Location** : UNITED STATES-NY-Syracuse **Other Locations** : UNITED STATES-NY-New York, ... organization that will help unlock your potential? The Lead Reinsurance Treaty Analyst is an expert in analysis for complex reinsurance initiatives including impact… more
- MUFG (New York, NY)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put... results and risk analysis for senior management and control functions + Support Project Finance deals and transactions… more