- CH Robinson (New York, NY)
- …reporting tools, and export compliance principles to ensure accurate metrics for risk mitigation. Additionally, the Business Analyst will educate internal ... CH Robinson is looking to fill a Business Analyst - Trade Compliance position. In this role,...to leadership, helping them understand compliance performance and potential risk areas; provide recommendations based on data insights. +… more
- Molina Healthcare (Albany, NY)
- … risk assessments and audits. Assessment and compliance activities include validating controls in the IT department, managing risk findings, and verifying ... (CISA), Certified Information Systems + Security Professional (CISSP), or Certified in Risk and Information Systems Control (CRISC) required. + Adaptable to… more
- City National Bank (New York, NY)
- *BUSINESS CONTROLS ANALYST II* WHAT IS THE...across the 2nd and 3rd lines to strengthen the control environment and enhance risk management practices. ... the City National Bank's ("CNB") Business Control Managers ("BCM"s) and Business Control Senior Analyst and or Lead for Commercial Banking and will partner… more
- Citigroup (New York, NY)
- …plans, model descriptions, mathematical derivations, data analysis, process, and quality controls . Drive the collaboration with business risk managers and ... or related field and 5 years of experience as a Model Developer, Risk Modeling Analyst , Model/Analysis/Validation Manager or related position involving model … more
- MTA (New York, NY)
- …of a unit that monitors project controls activities (cost estimating, cost control , scheduling, and risk management) and resources through all phases in the ... Project Controls Analyst Level 2 (Stations) Job...time extension requests, and disputes. Evaluate actual project performance, risk identification/mitigation, and recovery plans. Manage financial reports using… more
- Turner & Townsend (New York, NY)
- …**Job Description** **Turner & Townsend** are seeking an ambitious **Senior** **Project Controls Analyst ** to join our prestigious technology client's rapidly ... and schedule in large, multi-project construction programs. In this role as Project Controls Analyst , you will work closely with our global construction teams… more
- TD Bank (New York, NY)
- …**Financial Analyst III** is a member of TD's US Treasury Internal Controls team, whose objective is to supplement control activities over US Treasury ... rules and regulations **Preferred Qualifications:** + Experience supporting governance and control activities in Treasury, Change Management, Risk Management,… more
- Citigroup (Queens, NY)
- The Cross-disciplinary Controls Lead Analyst is a seasoned professional role within the Fiduciary Oversight Group. Fiduciary Oversight monitors business and ... stakeholders and keeping project focus. + Good understanding of risk and control framework, with some regulatory...Minimum of 5-10 years relevant work experience in Business Risk & Controls . + Proficient in Microsoft… more
- City of New York (New York, NY)
- …managing and supporting use of. The P&OE team is seeking to hire a Project Controls Analyst to provide scheduling expertise and support to capital project and ... program management teams. The Project Controls Analyst role requires the ability to...schedule quality, development of cost loaded schedules, knowledge of risk management and risk frameworks, and understanding… more
- American Express (New York, NY)
- …payments, global currency solutions, and business financing. The objective of the GCS Control Management Operational Risk (OR) Privacy team is to provide ... advisory specific to product and service areas. GCS Control Management is looking for a Sr. Analyst...and functional leaders to ensure sufficient understanding of Operational Risk Management (ORM) and controls (eg, annual… more