- 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...to scaling is building and running a security compliance program that reflects how we protect the data and… more
- TD Bank (New York, NY)
- …details for this role. **Job Description:** **Preferred Qualifications:** **Senior Financial Analyst** **Technical Competencies:** + ** Financial & Management ... Reporting** : Prepare and compile monthly and quarterly financial and management reports for fixed income businesses. Analyze results and periodical performance,… more
- City National Bank (New York, NY)
- …executed by assigned 1LOD business or corporate unit(s), including Risk and Control Assessments, Control Management Activities, Key Risk Indicators, Operational ... 1LOD output of risk identification assessments and scenario analysis, Risk and Control Self Assessments (RCSA's), Key Risk Indicators (KRI's), material existing and… more
- TD Bank (New York, NY)
- …impact - both in day-to-day operations and in the design of a future-focused compliance program . This not just about implementing a new program - it's about ... operations while also helping design and implement a forward-thinking compliance program for the future. Beyond technical expertise, we're looking for someone… more
- City National Bank (New York, NY)
- …This position will work directly with the City National Bank's ("CNB") Business Control Officer ("BCO") and Business Control Managers ("BCM"s) for Fiduciary and ... DO? * Responsible for the support in development and implementation of control -related assessments, programs, development of controls to aid in implementation of… more
- MUFG (New York, NY)
- …processes and systematic controls + Understanding of examination techniques, including control procedures, examination principles, and theory + Credit/ financial ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...risk assets and effectiveness of the Bank's processes to control credit, trading, and associated concentration risks of a… more
- Lincoln Financial (Albany, NY)
- …and employee benefits (https://www.lincolnfinancial.com/public/aboutus/careers/lifeatlincoln#benefits) + Free financial counseling, health coaching and employee ... doing** + Plan audit engagements, identify inherent risks and control objectives, perform risk assessments and identify IT-related risks...volume. **What's it like to work here?** At Lincoln Financial , we love what we do. We make meaningful… more
- City of New York (New York, NY)
- …Control , including collaboration with partners, staff coordination, budgeting, program design, implementation, evaluation, and dissemination of results. - ... of city residents. The New York City Health Department's Division of Disease Control is responsible for the prevention, identification, surveillance, and control … more
- MTA (Jamaica, NY)
- …Director will conduct the following critical work: Coordinate and implement the Internal Control Review Program across the MTA and its subsidiaries, including ... and administer the MTA and its subsidiaries agencies Internal Control Review Program , including but not limited...costs, benefit internal and external customers, and aid in financial reporting + Coordinate, monitor, and assist in the… more
- Scotiabank (New York, NY)
- …Risk Management, Summer Internship **Requisition ID:** 237587 **Employee Referral Program - Potential Reward:** $0.00 **Salary Range:** 75,000.00 - 75,000.00 ... the globe as a leading provider of advice, products, digital experiences, and financial services. At Scotiabank, we're passionate about bringing our whole selves to… more
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