- Citigroup (Getzville, NY)
- …(not limited to) technology operational risk, risk for example. + Evaluates the control environment by ensuring appropriate controls are in place. + Coordinates ... + The Operational Risk Sr Analyst is a seasoned professional role. Applies in-depth...training of new recruits Significant impact in terms of project size, geography, etc. by influencing decisions through advice,… more
- American Express (New York, NY)
- …to meet enhanced regulatory requirements. We are looking for an experienced Controllership analyst to join our Control & Compliance Team within Global Treasury ... **Description** **You Lead the Way. We've Got Your Back.** With...to the stringent timelines. + Perform testing of the controls , validate operating effectiveness, to support Control … more
- TD Bank (New York, NY)
- …with risk appetite + May lead work streams by acting as a project lead /subject matter expert for small scale projects/initiatives in accordance with ... including overseeing business changes to policies, procedures, systems, and/or controls via action plans or projects. The Regulatory Implementation Team… more
- TD Bank (New York, NY)
- …new industry standards. **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and advice to assigned portfolio, ... business or function to promote strong Compliance controls and processes are in effect to mitigate inherent...+ Identifies and communicates areas of non-compliance and/or material control weaknesses + Responsible for the oversight of business… more
- Intermountain Health (Albany, NY)
- …public + Ability to lead projects following principles and lifecycle of project management and control + Skilled in resource planning and strategic ... scheduling, time and attendance, customer relationship management) The Principal analyst is responsible for providing overseeing technical support, configuration,… more
- 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 ... assigned portfolio, business, or function to ensure that strong AML/ATF/Sanctions/ABAC controls and processes are in effect to mitigate inherent associated risks.… more
- TD Bank (New York, NY)
- …with risk appetite. + May lead work streams by acting as a project lead /subject matter expert for small scale projects/initiatives in accordance with ... standards. We are seeking a detail-oriented Senior Privacy Compliance Analyst to support the US Privacy Office (USPO). This...longer term focus + Represents the group as the lead or subject matter expert on projects/initiatives and/or at… more
- MTA (New York, NY)
- …member supporting multiple audits simultaneously, reporting directly to the team leaders. Senior Auditor/ Analyst may also lead specific tasks or parts of an ... Senior Auditor/ Analyst Job ID: 11049 Business Unit: MTA Inspector...options to correct. + Reviews agency processes, procedures, and controls designed to manage and mitigate risk, fraud, waste,… more
- KeyBank (Buffalo, NY)
- …Job Functions** + Knowledge of third-party vendor management principles. + Knowledge of project management life cycle. + Lead and support communications. + ... if outside of footprint._** As a Third-Party Vendor Management Analyst for our Change & Issue Management Team, you...The ideal candidate will be able to ensure appropriate controls are designed, implemented, and operating in a way… more
- Cardinal Health (Albany, NY)
- …models, business process flows, and wire-frame diagrams. + Collaborate with Quality Control , Project Managers, Technical Leads and Business Subject Matter ... Basic Salesforce experience, preferred + Proven experience as an IT Business Analyst , preferred + Experience with project requirement gathering from… more