- Citigroup (New York, NY)
- …Thinking, Communication, Constructive Debate, Controls Lifecycle, Issue Management, Management Reporting , Policy and Procedure, Risk Management, Root Cause ... timely closure of issues. This individual will partner with stakeholders on reporting and communication needs. **Responsibilities** : + Assist in the coordination… more
- American Express (New York, NY)
- …Regulatory Reporting Error Framework, Cross Report Reconciliation Framework, Regulatory Reporting Risk Assessment Framework and Regulatory Reporting Item ... Governance team is responsible for ensuring governance and oversight of regulatory reporting process. The team performs Quality Assurance reviews including process &… more
- M&T Bank (Buffalo, NY)
- …include but not limited to project or product strategy analysis, historical reporting , work flow analysis, and financial analysis. + Identify trends, emerging issues ... decisions + Lead the creation and maintenance of various reporting dashboards. Go beyond basic reporting and...for the unit (dept). + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards… 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 ... Security Date Posted: Sep 19, 2025 Description Job Information Job Title: Cybersecurity Analyst SOC Levels 3-5 Salary Range: Level 3: $95,929 - $127,050 Level 4:… more
- TD Bank (New York, NY)
- …cross functional partners including compliance stakeholders , Line of Business and risk partners + Communicate project updates and reporting results effectively ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...cascade throughout the organization. The Senior Compliance Business Oversight Analyst will play a critical role in supporting the… more
- Central Hudson Gas & Electric Corporation (Poughkeepsie, NY)
- …+ Valid driver's license **Preferred:** + 2+ years of experience performing CSOC Analyst duties + Experience in conducting risk assessments, developing risk ... Program + Paid Holidays and Vacation **What is a Cybersecurity Operations Analyst ?** We are seeking a diligent Cybersecurity Operations Analyst (CSOC… more
- Monro Muffler/Brake (Fairport, NY)
- …is Here! The Liability Analyst will play a key role in the Risk and Safety Management department executing the Company's overall enterprise risk management ... a positive environment conducive to the overall reduction of risk and insurance costs. The Liability Analyst ...for ways to utilize IT Systems to automate the reporting and tracking of risk metrics. Education… more
- Wells Fargo (New York, NY)
- …financial products and services to employees and customers. Following a successful summer analyst program, we are now looking to fill roles for the following teams ... Supervision Program, strengthening the CIB Front Line Conduct and Compliance risk management framework aligned to industry standards. Reviews utilization of 'shared… more
- City National Bank (New York, NY)
- …an internal control structure, new products, training, regulatory change management, risk assessments, issues management, and monitoring and reporting . ... *COMPLIANCE ANALYST * *WHAT IS THE OPPORTUNITY?* The Compliance ...expanding organization as a member of City National's Compliance Risk Management team. The focus is on ensuring business… more
- Mastercard (Harrison, NY)
- …and governments realize their greatest potential._ **Title and Summary** FIU Senior Analyst Job Title: FIU Senior Analyst , Mastercard Transaction Services (US) ... money transfer and payment initiation services will be conducted, reporting into the Commercial and New Payments Platform ("CNPF")...MTS is seeking a Financial Intelligence Unit ("FIU") Sr Analyst who will assist to coordinate and maintain a… more