- TD Bank (New York, NY)
- …including;** + **Compliance-wide frameworks, guidelines and standards for testing, monitoring, risk assessment , reporting and other activities** + **Internal ... self- assessment activities for designated business using TD's Enterprise Compliance Risk Assessment Framework + Monitors that assessments (monitoring, … more
- City National Bank (New York, NY)
- *COMPLIANCE ANALYST * *WHAT IS THE OPPORTUNITY?* The Compliance ... risk to the business. * Assist in Risk Assessment to identify compliance risk ... Analyst will be responsible for monitoring, oversight and independent review and assessment of the Compliance framework for the Division. Ensure processes are in… more
- City of New York (New York, NY)
- …(PMSP) section is responsible for oversight and management of the agency's EHS Assessment Program and providing support to BWS' Process Safety Management and Risk ... set of metrics (lagging and leading indicators) and EHS risk management. OEHS is seeking to fill the position...fill the position of EHS Management Systems (MS) Data Analyst within the PMSP section of OEHS, located in… more
- City National Bank (New York, NY)
- …manner. Shared Services teams serve BCO functions with reporting and analytics; assessment and standardization of risk and control practices; development of ... *PROCEDURE PROGRAM ANALYST - 1LOD* WHAT IS THE OPPORTUNITY? The...support the enablement, adoption and maturation of effective non-financial risk and control practices in CNB's 1LOD by developing… more
- American Express (New York, NY)
- …minimum standards, overseeing effective screening processes, completing the Sanctions Risk Assessment , developing and administering training, providing reporting ... & Control Assessment and Remediation Manager, the Sanctions Risk Assessment (SRA) Support Lead within Global Sanctions will be responsible for supporting… more
- Bank of America (New York, NY)
- …to influence management's strategic direction and actions to strengthen the model risk control environment. **Responsibilities:** + Conducts audit assessment of ... Quantitative Financial Analyst New York, New York;Atlanta, Georgia; Newark, Delaware;...job is responsible for conducting auditing activities of model risk management across the company and for specific business… more
- New York State Civil Service (Albany, NY)
- …formal Change Management processes according to OMH policies and best practices.* Develop risk assessment and mitigation plans to resolve weaknesses in the OMH ... NY HELP Yes Agency Mental Health, Office of Title Business Systems Analyst 2, Central Office; Occupational Category Other Professional Careers Salary Grade 23… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 11 **Title: Senior Analyst - S&P Global Ratings** **About the Role/The Team:** ** ** S&P Global Ratings is ... one of the world's leading providers of independent credit risk research and benchmarks. Within S&P Global Ratings, North America Insurance is an important sector of… more
- Citigroup (New York, NY)
- …Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and Assessment . **Other Relevant Skills** Credible Challenge, Data ... will be achieved through a strong partnership with Banking, Capital Markets and Risk . LFU Analysts will be actively involved in Citi's credit approval and… more
- Principal Financial Group (New York, NY)
- **What You'll Do** We're looking for an experienced fixed income credit analyst to join our Investment Grade team. In this role, you'll cover the TMT and Industrial ... includes economic and competitive analysis, financial modeling, and relative value assessment + Respond to inquiries from various stakeholders and represent research… more