- Citigroup (Getzville, NY)
- …or services to identify and implement control points and processes throughout the business . + Appropriately assess risk when business decisions are made, ... + Accountable for the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control … more
- American Express (New York, NY)
- …programs that govern, monitor and improve the Fraud and Banking group's extensive risk control inventory, creating and maintaining Fraud and Banking RCSAs, ... required** **Preferred Qualifications** + **Bachelor's Degree in Finance** **, Business , Risk Mgmt., or related field; advanced... events** + Prior fraud experience + **Experience with risk control design, testing, and effectiveness and… more
- Deloitte (New York, NY)
- …improvement and utilize established methodologies to enhance clients' information technology controls and technology risk management programs + Perform internal ... solutions and risk mitigation strategies + Develop recommendations to enhance business processes and systems based on audit findings Regardless of project type,… 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
- MTA (New York, NY)
- Project Controls Analyst Lvl 2 Job ID: 12680 Business Unit: MTA Construction & Development Location: New York, NY, United States Regular/Temporary: Regular ... their effective date of hire. JO B TITLE: Project Controls Analyst Level 2 AGENCY: Construction &...monitors project controls activities (cost estimating, cost control , scheduling, and risk management) and resources… more
- City National Bank (New York, NY)
- …(PRC) reviews to evaluate and overall control program effectiveness in mitigating risk . The ITRM Senior Analyst 's goal to create actionable information for ... *IT RISK MANAGEMENT SENIOR ANALYST * WHAT IS...in a complex technical environment. Focus areas of IT Control assessment by the ITRM Security Senior Analyst...IT and business leadership, and to provide objective assessment of cyber… more
- Robert Half Finance & Accounting (New York, NY)
- …to support effective risk management and compliance initiatives across the business . Specifically, the Analyst will work with internal stakeholders to ... a globally recognized lifestyle brand is seeking a skilled Analyst , Internal Controls to join their growing...implement the company's internal control framework, contributing to the development and refinement of… more
- MetLife (New York, NY)
- …- Corporate Systems - Controls , our team assists our IT and business partners in solving complex operational and risk management challenges by rapidly ... Controls IT is seeking a Lead Functional Analyst - Risk Technology Product Owner. The...* 6+ years of hands-on experience working as a Business Analyst , Functional Analyst , or… more
- Highmark Health (Albany, NY)
- …+ Demonstrate expert knowledge of business and technology processes, risk and control frameworks, and assessment methodologies, particularly as applied ... Highmark Health clinical areas to support clinical quality auditing, The Senior Risk Compliance Analyst is responsible for monitoring and analyzing medical… more
- TD Bank (New York, NY)
- …and controls + Supports the facilitation of periodic AML/ATF/Sanctions/ABAC risk and self-assessment activities for designated business using TD's enterprise ... you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:**...Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of… more