- TD Bank (New York, NY)
- …with leaders of the Business Supervision and Governance team to maintain a strong risk and control environment, supported by an effective supervisory program for ... role in executing programs in support of the overall risk and control environment, acting as a...Bank. + Participate in the design and implementation of controls within key processes and procedures. + Collect and… more
- Binghamton University (Binghamton, NY)
- …On: Tue Sep 10 2024 Job Description: Budget Title: Lead Programmer/ Analyst (SL-3) Salary: Commensurate with qualifications and experience The Information Security ... Analyst will be responsible for assisting the Chief Information Security Officer/Director of Information Security in developing and maintaining Binghamton… more
- Citigroup (New York, NY)
- …or points of control breaks. Determine strategies to improve data quality controls and monitoring routines to de- risk points of data quality vulnerabilities ... the Enterprise Risk Management Reporting Transformation Lead. The Business Data Analyst position's responsibilities include but are not limited to drive one or… more
- TD Bank (New York, NY)
- …preferred) + Experience with Data Risk Management, Data Quality, Data Risk Identification and controls , Data Governance, Data lineage (data mapping, data ... financial controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional / enterprise / initiatives as… 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 ... as an advisor to the business teams assisting with risk management, risk events, control ...to the stringent timelines. + Perform testing of the controls , validate operating effectiveness, to support Control … more
- New York State Civil Service (Albany, NY)
- … controls ; BSA/AML program; operational, regulatory and legal risks and controls ; risk management program; financial condition; etc; and presenting written ... Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational Category Financial,… more
- City of New York (New York, NY)
- …NYPD programs and operations to ensure compliance with policies and procedures. - Analyzing risk , make assessments, and identifies controls to reduce risk . - ... confidence in the police force. OIG-NYPD is seeking a Senior Investigative Analyst to investigate, review, study, or audit selected operations, policies, programs,… more
- TD Bank (New York, NY)
- …regulatory requirements and assesses potential impacts. + Maintains a culture of risk management and control , supported by effective processes in alignment ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...standards. We are seeking a detail-oriented Senior Privacy Compliance Analyst to support the US Privacy Office (USPO). This… more
- New York State Civil Service (Albany, NY)
- …HELP No Agency University at Albany Title Desktop and Mobile Computing Analyst (ITS) Occupational Category IT Engineering, Sciences Salary Grade NS Bargaining Unit ... Albany, seeks applicants for a Desktop and Mobile Computing (D&MC) Analyst . ITS manages and supports nearly 7,000 university-owned faculty/staff, classroom,… more
- City National Bank (New York, NY)
- … relating to Wealth Management Research activities (standing up Compliance-related controls ) * Prioritize organizational risk management objectives. * ... *INVESTMENT DUE DILIGENCE ANALYST - QUANTITATIVE FOCUS* WHAT IS THE OPPORTUNITY?...the team, there will be a requirement to understand controls for compliance with applicable regulations, identification of relevant… more