- 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
- 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
- News Corp (New York, NY)
- …maintaining cybersecurity controls , standards, guidelines, and processes to effectively manage risk for the benefit of the business unit. * Engage ... Cybersecurity functions to enable appropriate cybersecurity control catalog coverage for the business unit; support the implementation of key security solutions… more
- Citigroup (Queens, NY)
- Individuals in Governance Reporting & Analysis are responsible for developing standard risk and controls reporting to ensure sound, reliable, consistent ... to Citi's Policies, Standards and Procedures enabling proactive management of the risk and control environment. **Responsibilities** : + Support development of… more
- Capco, a Wipro Company (New York, NY)
- ** Business Analyst - Retail Energy - New York** **About the team:** Capco is a fully independent, global management and technology consultancy. For nearly 20 ... and efficient approach helps clients reduce costs and manage risk and regulatory change while increasing revenues. We are...**What You'll Bring with You:** + 4+ years of Business Analyst experience + Retail Energy experience… more