- City National Bank (New York, NY)
- …1LOD Controls Office, develops and maintains tools and resources to support Business Control Officers (BCOs) in carrying out their responsibilities in a ... functions with reporting and analytics; assessment and standardization of risk and control practices; development of shared...Analyst works closely with BCOs and other 1LOD Controls stakeholders; Royal Bank of Canada (RBC); CNB's second… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** **Department Overview:** The ... and second lines of defense. **Job Description Summary:** The Senior FCRM Testing Analyst executes independent testing of FCRM controls / systems for assigned… more
- New York eHealth Collaborative (New York, NY)
- …and practices align with regulatory requirements, industry standards, and frameworks. The analyst collaborates across departments to assess risk , support audits, ... party assessors, including but not limited to HIPAA Security Risk Assessments and Business Continuity, Incident Response...CISM (Certified Information Security Manager) + CRISC (Certified in Risk and Information Systems Control ) + CISA… more
- Wellington (New York, NY)
- …and maintain oversight of restricted lists associated with the private investments business + Design and enforce controls governing physical separation, secure ... the global capital markets. Our investment solutions, tailored to the unique return and risk objectives of institutional clients in more than 60 countries, draw on a… more
- TD Bank (New York, NY)
- …Functions + Assist with KYC QA Validation and Reporting The Senior Financial Crime Risk Analyst role contributes to the development and maintenance of TD's ... you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:**...Analyst " is a member of the Financial Crime Risk Management (FCRM ) Quality Assurance (QA) Department under… more
- TD Bank (New York, NY)
- …specific details for this role. **Job Description:** Position Title: Senior Finance Analyst Business Unit: TD Securities Division/Region: TD Securities USA (New ... management, and regulatory reporting for the US region and acts as a primary control and support function. It also provides business information for projects and… more
- Bank of America (New York, NY)
- …and accurate operation of risk models and reporting systems. Implement effective risk controls of our data processes and systems. Participate in user ... Risk , and Enterprise Capital Management to ensure effective controls over data for GMRM. **Skills:** + Attention to...control strategy for GRM so it can unlock business value. This role provides you with a broad… more
- M&T Bank (Buffalo, NY)
- …assigned systems within 18 months of being assigned. **Primary Responsibilities of a Business Systems Analyst in support of the Oracle ARCS (Account ... to plan for timeline and financials. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the… more
- Bank of America (New York, NY)
- Ops Professional MKTS- Business Analyst /Process Engineer New York, New York **To proceed with your application, you must be at least 18 years of age.** ... + Designing, mapping current state and building new operational, risk and control processes as required +...Project Manager + 3+ years of experience as a Business Analyst + Understanding of the … more
- Citigroup (Getzville, NY)
- …Quality, Internal Controls , Management Reporting, Policy and Procedure, Program Management, Risk Controls and Monitors, Risk Management. **Other Relevant ... definition of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data ...requirements and aligning these to Data Governance and/or Data Risk and Controls standards to drive appropriate… more