- Citigroup (Queens, NY)
- …to strengthen risk management quality such as quality testing performed for business function quality control and transformation lead quality control ... the development and execution of Monitoring and Testing for controls , such as control design assessment, design...a limited level of direct supervision. + Appropriately assess risk when business decisions are made, demonstrating… 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
- TD Bank (New York, NY)
- …financial controls , segregation of duties, transaction approvals and physical control of assets) + Participate in cross-functional / enterprise / initiatives ... risk /governance issues + Actively manage relationships within and across various business lines, corporate and/or control functions and ensure alignment with… more
- MTA (Long Island City, NY)
- Staff Analyst Series - Paratransit Job ID: 13166 Business Unit: MABSTOA Location: Long Island City, NY, United States Regular/Temporary: Regular Department: NYC ... issues. The candidate will be responsible for performing vulnerability / risk assessments, conducting controls testing, performing internal reviews, working… more
- TD Bank (New York, NY)
- …specific to the role which is outlined in the general description below. The Business Analyst III provides analytical and project management support to various ... :** Enterprise Enabling Functions **Job Description:** **Department Overview:** The Commercial Bank Risk & Controls Governance Specialist will support all first… 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
- SHI (Albany, NY)
- …to SHI's culture, policies and processes. The Resiliency Analyst will work with business partners to identify and assess risk , as well as assist in ... a Subject Matter Expert (SME) in the areas of Risk Management (RM), Business Continuity (BC), Disaster...exercise plans/strategies necessary to recover from a disaster or business interruption. The Resiliency Analyst will work… more
- TD Bank (New York, NY)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- Citigroup (Getzville, NY)
- …**Most Relevant Skills** Business Acumen, Data Analysis, Internal Controls , Management Reporting, Problem Solving, Process Execution, Risk Identification ... Execution and Governance Lead supporting them across all strategic efforts. The Business Execution & Governance Lead Analyst will manage multiple priorities on… more
- MTA (New York, NY)
- Cybersecurity Analyst SOC Levels 3-5 Job ID: 9687 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: IT ... a 24/7 basis. The analysis is conducted through technology risk assessments, data analytics tools, business processes...or Certified Information Security Manager (CISM), or Certified in Risk and Information Systems Control (CRISC), or… more
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