- Capital One (New York, NY)
- …Internal Auditor (CIA), Chartered Financial Analyst (CFA), Certified Risk Manager (CRM), Certified Business Continuity Professional (CBCP), Certified ... are a critical thinker who seeks to understand the business and its control environment. + You...on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes. +… more
- MTA (New York, NY)
- …Mgt Date Posted: Oct 28, 2025 Description JOB TITLE: Deputy Director, OCIP Management Risk Control SALARY RANGE: $133,519 - $166,899 HAY POINTS: 994 DEPT/DIV: ... Owner Controlled Insurance Programs (OCIP), including safety and loss control initiatives for rolling OCIPs, the small business...AND EXPERIENCE : REQUIRED: + Bachelor's degree in Finance, Risk Management, Business , or a related field… more
- M&T Bank (Buffalo, NY)
- …sheet and income statement line items. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the ... solutions in a fast-changing environment. Maintains current awareness of business and market trends that may affect the ...and processes + Validate financial results to ensure governance controls are embedded in reporting processes + Act as… more
- NBC Universal (New York, NY)
- …audits & investigations, business resilience (incident & crisis management, business continuity), digital risk , event security, global operations & insights, ... Manager Investigations and Intelligence role requires an experienced practitioner well-versed in risk , resilience and effective controls . Based out of our global… more
- TD Bank (New York, NY)
- …Data Officer (CDO), Data and Delivery Initiatives (DDI) team, Compliance Technology, First-Line Risk and Control , and Front Office Technology to deliver a ... : New York, New York, United States of America **Hours:** 40 **Line of Business :** Compliance **Pay Detail:** $150,000 - $250,000 USD TD is committed to providing… more
- Citigroup (New York, NY)
- …into detailed requirements, user stories, and acceptance criteria, acting as a Business Analyst across multiple workstreams. + Lead end-to-end project delivery, ... principal lending, synthetic financing, and ESG-related impacts on lending. ** Risk , Control & Regulatory Oversight:** + Partner...Lending dynamics. + Proven experience as a Product Manager, Business Analyst , or Project Manager in capital… more
- American Express (New York, NY)
- … business outcomes across multiple stakeholder groups. The Senior Analyst will partner closely with Product Managers, Technology, and cross-functional teams ... high-quality, efficient, and user-centric digital experiences. We're seeking a Senior Analyst - Digital Product Management to support our Frictionless Conversion… more
- Wells Fargo (New York, NY)
- …needed, and identifying and recommending opportunities for process improvements and risk control enhancements + Participate in relationship planning activities ... business degree + Completion of Commercial Banking Financial Analyst Program + Commercial account relationship management experience + Intermediate knowledge… more
- TD Bank (New York, NY)
- …with providing advice, guidance and expertise on regulatory requirements and assisting business units to manage their regulatory risk . The Surveillance Quality ... York, United States of America **Hours:** 40 **Line of Business :** Compliance **Pay Detail:** $150,000 - $185,000 USD TD...Quality Assurance or Internal Audit (covering compliance surveillance, and/or risk and control functions) at a Global… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE ... Services (OAS) is responsible for the assessment of operational risk within the Agency and the coordination of the...analyses to determine the adequacy of the Agency's internal controls ; evaluates the Agency's compliance with relevant laws, rules,… more
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