- Citigroup (Queens, NY)
- …to operate with a limited level of direct supervision. + Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing, and reporting control issues… more
- American Express (New York, NY)
- …+ As testing will traverse products and systems across American Express, this analyst will develop a risk -based approach to determine the prioritization and ... management controls testing across regulatory reports to validate overall control design, operational effectiveness and coverage. + Stay abreast of changes in… more
- TD Bank (New York, NY)
- …specific details for this role. **Job Description:** **Position Title:** Finance Analyst (L9) ** Business Unit:** TD Securities **Division/Region:** TD Securities ... York, United States of America **Hours:** 40 **Line of Business :** TD Securities **Pay Detail:** $80,000 - $103,000 USD...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- Citigroup (New York, NY)
- …see the requirements listed above. **Other Relevant Skills** Regulatory Work, Risk Control , Transformational Change. **Anticipated Posting Close Date:** Aug ... The Business Sr. Lead Analyst is a...and other key stakeholders as required + Appropriately assess risk when business decisions are made, demonstrating… more
- Binghamton University (Binghamton, NY)
- …On: Tue Sep 10 2024 Job Description: Budget Title: Lead Programmer/ Analyst (SL-3) Salary: Commensurate with qualifications and experience The Information Security ... Analyst will be responsible for assisting the Chief Information Security Officer/Director of Information Security in developing and maintaining Binghamton… more
- Citigroup (Getzville, NY)
- The Business Analytics Ld Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... technology and relevant business partners to address DQ issues and deliver risk projects. + Remediation of current WLCR Non-Loans related Data quality issues and… more
- New York State Civil Service (Albany, NY)
- … controls ; BSA/AML program; operational, regulatory and legal risks and controls ; risk management program; financial condition; etc; and presenting written ... Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational Category Financial,… more
- Coinbase (Albany, NY)
- … management and information security principles including access control , network security, information security architecture, information security operations, ... security compliance engines and create positive change across the business , we'd like to speak with you about joining...our team. Coinbase is looking for a security compliance analyst to drive the second line of defense in… more
- Santander US (New York, NY)
- Relationship Analyst Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial services industry. ... possibilities **We Want to Talk to You!** **Position Summary** The Relationship Analyst is responsible for performing client service tasks in a well-organized and… more
- Wells Fargo (New York, NY)
- …Data Management Analyst will work collaboratively with members of various CIB business units, Finance, Risk , CIB Operations, and other teams to identify, ... articulate, and deliver solutions that enable key business initiatives and/or mitigate risk . The successful...(ABOs) and Product Managers to develop and implement data control strategies. + Monitor the effectiveness of existing data… more