- Citigroup (Getzville, NY)
- …model design, resource planning, and alignment of initiatives to strategic objectives. + ** Risk & Control :** Consider the firm's reputation, its clients and ... The **Fin Solutions Lead Analyst ** plays a critical role in shaping and...with a focus on Treasury operating models, systems, and controls . Acting as a strategic advisor and transformation lead,… more
- Citigroup (Getzville, NY)
- …and regulator expectations with applied experience executing, overseeing, or assessing risk and control processes and regulatory engagement. The successful ... submission + Liaise closely with internal stakeholders, including Business, Legal, Compliance, Risk / Control , Operations & Technology, at all levels of seniority,… more
- TD Bank (New York, NY)
- …business strategies; effective and efficient operational processes; effective supervision and control processes; and alignment with the Bank's risk appetite ... Global Markets Business Coordination team is hiring for an Analyst within the Regulatory & Supervisory Management department at...Office partners as well as with independent support and control groups to facilitate the achievement of the above… more
- Navient (Albany, NY)
- …You:** + 3-4+ years of experience in regulatory compliance, audit, or operational risk & controls within the consumer lending industry. In-depth knowledge of ... fast. We build tools that help people feel in control of their financial future, including: + **Private student...and let's build something great together! **The Senior Compliance Analyst position will report to the Compliance Manager.** **As… more
- TD Bank (New York, NY)
- …enable us to provide critical infrastructure services that support and/or control the trading, investment, and corporate banking functions of TD Securities. ... the front office and other groups globally to mitigate risk and deliver world class service to our global...our global client base. They provide operational support and control functions across the trade lifecycle. The team is… more
- M&T Bank (Buffalo, NY)
- …risk -related issues needing escalation to management. Adhere to applicable compliance/operational/model risk controls and other second line of defense and ... management of predictive statistical models. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the… more
- MTA (New York, NY)
- Analyst , Owner Controlled Insurance Programs Job ID: 10997 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular ... Department: Office of Insurance & Risk Mgt Date Posted: Mar 20, 2025 Description JOB...Date Posted: Mar 20, 2025 Description JOB TITLE : Analyst , Owner Controlled Insurance Programs SALARY RANGE : $74,000… more
- Santander US (Melville, NY)
- Commercial Equipment and Vehicle Finance Operations Analyst Country: United States of America **Your Journey Starts Here:** Santander is a global leader and ... and maintenance for the defined lines of business, or executing related controls , utilizing the systems and processes defined by management. The incumbent handles… more
- GE Aerospace (Schenectady, NY)
- …oversight of risk . To accomplish this, the Internal Audit Data Analyst will: + **Data Integration and Analysis:** Utilize SQL, Tableau, PowerBI, ETL processes, ... work at one of our facilities as a data analyst helping to make business decisions or at headquarters...will lead efforts in continuous auditing, monitoring, automation of control testing, full population testing, and providing enhanced coverage… more
- TD Bank (New York, NY)
- …financial controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional / enterprise / initiatives as ... evolving regulatory requirements and assess potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment… more
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