- 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
- TD Bank (New York, NY)
- …recruiter who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** Roles in the second ... 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
- Mizuho Corporate Bank (New York, NY)
- …strategy.We are seeking a meticulous and analytical Finance Data Quality, Analytics, and Controls Analyst to join our management team. The successful candidate ... data, investigating authoritative sourcing of data, conducting data analysis to support risk assessments, and implementing data control measures to safeguard… more
- Scotiabank (New York, NY)
- …assignments. + Stay informed of relevant business risks and controls . Effectively conveys risk -related information to Officer-in-Charge. + Maintain ... over the design and operations of the Bank's internal controls , risk management and governance processes. We...business line reviews. + Understand how the Bank's risk appetite and risk culture should be… more
- Citigroup (New York, NY)
- **Job Description:** Liquidity IT Business Analyst VP **Location:** New York, NY The individual will work in the FRMT(Financial Resource Management Technology) ... "hot spots" or points of exposure. Determine strategies to improve data quality controls and monitoring routines to de- risk points of data quality… more
- TD Bank (New York, NY)
- …Enabling Functions **Job Description:** **Department Overview:** The Sr Business Analyst role sits within Financial Crimes Risk Management (FCRM) and ... effective data management strategies. **Job Description Summary:** The Sr Business Analyst plans, manages, leads and oversees.../ work packages for Tier 3-4, low to moderate risk and regulatory projects with multiple stakeholders and across… more
- Citigroup (New York, NY)
- Citigroup Global Markets Inc. seeks a Business Analytics Senior Analyst for its New York, NY location. Duties: Gather requirements to build data quality ... approval. Leverage SQL and Python to build Proof of Concepts (PoCs) of data controls on attributes used for calculating key Risk Measures. A telecommuting/hybrid… more
- Citigroup (Getzville, NY)
- …for CCAR and Volcker reporting. + Execute reconciliations and other internal controls for Market Risk . This includes monitoring sensitivities, calculated ... & stress testing. + Support senior management strategic vision + Appropriately assess risk when business decisions are made, demonstrating consideration for the… more
- Eliassen Group (Albany, NY)
- ** Business Systems Analyst (BSA)** **Anywhere** **Type:** Contract **Category:** Business Analysis **Industry:** Technology **Workplace Type:** Remote ... Remote** We are seeking a detail-oriented and technically proficient ** Business Systems Analyst (BSA)** to support and...+ **Governance & Compliance** + Ensure compliance with internal controls and audit requirements. + Support SOX and other… 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