- TD Bank (New York, NY)
- …and resolve issues promptly. + Improve data accuracy and support data -driven decision-making. + Maintain strong internal controls and keep process ... controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional/enterprise initiatives helping to… more
- New York eHealth Collaborative (New York, NY)
- … data exchange environment. This role ensures that security controls , policies, and practices align with regulatory requirements, industry standards, and ... frameworks. The analyst collaborates across departments to assess risk ,...CISM (Certified Information Security Manager) + CRISC (Certified in Risk and Information Systems Control ) + CISA… more
- M&T Bank (Buffalo, NY)
- …10-6, SR 11-7, Enhanced Prudential Standards, etc. Adhere to applicable compliance/operational/model risk controls and other second line of defense and ... risk management. Understand the context of the Bank's data and businesses to ensure properly developed models. +...and procedures. + Understand and adhere to the Company's risk and regulatory standards, policies and controls … more
- Bank of America (New York, NY)
- … management and regulatory requirements + Understanding financial data : schemas, flow, size, data issues, data controls , etc. + Building performant big ... Quantitative Engineer Analyst - Market Behavior Analytics Group Chicago, Illinois;New...potentially suspicious activities and patterns of behavior. Building these controls requires knowledge of big data techniques,… more
- Bank of America (New York, NY)
- …to influence management's strategic direction and actions to strengthen the model risk control environment. **Responsibilities:** + Conducts audit assessment of ... Quantitative Financial Analyst New York, New York;Atlanta, Georgia; Newark, Delaware;...+ Technical Documentation + Collaboration + Problem Solving + Risk Management + Data Modeling and Trend… more
- Citigroup (Getzville, NY)
- …Finance team. The overall objective of this role is to drive efforts to control and support data integrity and general ledger reconciliation, profit attribution ... The Finance Accounting Lead Analyst participates is a senior level position responsible...new regulations, new transactions, and technology implementation. * Perform control and operational risk management functions through… more
- M&T Bank (Buffalo, NY)
- …and guidance to less experienced analysts. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the ... Buffalo, NY office.** **Overview:** Provides analysis and reporting of interest rate risk to senior management to support strategic and tactical management decisions… more
- Raymond James Financial, Inc. (New York, NY)
- …, to support our compliance operations and ensure accurate trade and account data submissions. **_A fully remote option may be considered for candidates with ... corporate home office locations: Memphis, TN or Southfield, MI. The Regulatory Operations Analyst ( _CAT/CAIS Reporting Analyst_ ) plays a key role in supporting the… more
- Coinbase (Albany, NY)
- …building and running a security compliance program that reflects how we protect the data and assets in our care, to open the doors with customers, regulators, ... team. Coinbase is looking for a Security Compliance Senior Analyst to drive the second line of defense IT...owners in preparation for SOX audit * Lead security control gap assessments over SOX control environment,… more
- City of New York (New York, NY)
- … collection and reporting from Coordinated Entry systems. Additionally, the Senior Analyst is responsible for reviewing/oversight of data -analytic work by CE ... studies. Manage the technical aspects of analytics, including geospatial analysis, data science and statistical methodologies, risk regression models, and… more