- TD Bank (New York, NY)
- …wide annual risk assessment for all TD businesses + Supports the business lines with compliance/ risk controls and periodically evaluates risk ... policies, processes and controls + Facilitates the periodic Compliance risk and self-assessment activities for designated business using TD's Enterprise… more
- Curia (Rensselaer, NY)
- QC Analyst II in Rensselaer, NY The Quality Control Analyst II is responsible for supporting the manufacturing department and external customers. Routine ... investigations, change controls , and data summaries. Understand and use basic risk assessment and root cause tools + Train upon and understand methods, equipment… more
- Northwell Health (New Hyde Park, NY)
- …the system-wide vendor management process, including onboarding operations, vendor due diligence, risk analysis, and maintenance of vendor data. Aids in the design, ... development, and implementation of internal controls and cost-effective approaches to minimize the organization's overall...to minimize the organization's overall supplier and third party risk . The role serves to further the organization's mission… more
- Cognizant (Albany, NY)
- About the role As a Risk and Compliance Analyst , you will monitor regulatory adherence and operational risks by analyzing data, conducting audits, and supporting ... the development of control frameworks that protect business integrity and ensure compliance across functions. You will be a valued member of our telecom… more
- TD Bank (New York, NY)
- …wide annual risk assessment for all TD businesses + Supports the business lines with compliance/ risk controls and periodically evaluates risk ... conduct risk ;** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support...and controls + Facilitates the periodic Compliance risk and self-assessment activities for designated business … more
- Curia (Rensselaer, NY)
- Quality Control Analyst I - Onsite position in Rensselaer, NY - 12 Hour Nights The Quality Control Analyst I is responsible for performing routine and ... technical procedures, or governmental regulations + Ability to write reports, business correspondence, and procedure manuals + Ability to apply advanced mathematical… more
- KeyBank (Albany, NY)
- …for assessing and providing guidance on implementing and managing risk controls within the Enterprise Technology Services business unit. This role ensures ... , you will collaborate with a diverse and talented group of professionals, including Business Risk and Controls (BRC), Technology Owning Teams, Enterprise… more
- TD Bank (New York, NY)
- …know and we will work with you to meet your needs. The Senior Governance & Control Analyst provides specialized business governance and control guidance ... has some direct interaction with stakeholders across various functions including the Business , Risk , Product Control , Technology, and Compliance. This… more
- NTT DATA North America (New York, NY)
- …Location: NY (day 1 onboarding onsite - in office presence required 3x/week). Business Justification: Model Control , Risk and Reporting is undergoing ... strong presence in Mumbai. Model Control and Risk Management are key business areas for...plus. Experience: * 10+ years of experience as a Business Analyst or Scrum Master in financial… 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** : ... periodically review the design and operating effectiveness of key business and function processes and controls to...management and the stakeholders + Maintains a culture of risk management and control , supported through FCRM… more
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