- Citigroup (Getzville, NY)
- …**Education** : Bachelor's/University degree, Master's degree preferred **Job Family Group:** Controls Governance & Oversight **Job Family:** Cross-disciplinary ... design, MCA, QA, Monitoring & Testing, Issue Management and/or Governance Reporting & Analysis for effective end to end...Ability to identify, measure, and manage key risks and controls . + Track record leading Control related… more
- American Express (New York, NY)
- …the Data Issue Management & Risk Monitoring function within the Finance Data Governance organization and is focused on building out data quality issue management ... monitoring protocols, including early warning indicators, risk heat maps, and control effectiveness metrics. + Produce regular reporting and dashboards for … more
- TD Bank (New York, NY)
- …Enabling Functions **Job Description:** **Department Overview:** The Commercial Bank Risk & Controls Governance Specialist will support all first line ... and visualizing important data elements and metrics, and effectively communicating to senior stakeholders through the Bank. The above details are specific to the… more
- New York Power Authority (White Plains, NY)
- Project & Program Controls Analyst Location: White Plains, US **Summary** Accountable for the daily management and coordination of NYPA's overall operations, ... approving operational investments that best meet the organization's business needs. Program Controls is responsible for the direction and integration of project and… more
- Wellington (New York, NY)
- …our perspectives with those of our clients. **About the Role** The Senior Compliance Analyst will support Wellington Management's Global Private Investments ... Compliance program, focusing on information controls . As Wellington is expanding the asset classes, products...to candidates in Boston, New York and Chicago. The Senior Compliance Analyst will be a member… more
- TD Bank (New York, NY)
- …responsiveness and appropriateness.** **Summary about role:** **In this position, the Senior Compliance Business Oversight Analyst ** **will own assigned ... potential concerns, escalate as necessary and recommend a resolution. The Senior Compliance Business Oversight Analyst ** **will review marketing communication,… more
- TD Bank (New York, NY)
- …more specific details for this role. **Job Description:** **Preferred Qualifications:** ** Senior Financial Analyst ** **Technical Competencies:** + **Financial & ... financial controls , segregation of duties, transaction approvals and physical control of assets) + Participate in cross-functional / enterprise / initiatives… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational ... is seeking candidates for the position of Virtual Currency Senior Analyst , SG-23, in the Virtual Currency...risks; * Conducts risk-based assessments of applicants' and Licensees' governance , compliance, and internal audit controls ; BSA/AML… more
- TD Bank (New York, NY)
- …and manage regulatory compliance risk and conduct risk;** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support ... assesses potential impacts + Coordinates with other Compliance partners and business governance and control partners to promote consistency in the application… more
- IBM (New York, NY)
- …and responsibilities** We're looking for a highly organized, analytical, and detailed-oriented Senior Security GRC Analyst with broad experience across all ... internal audit of controls . Where gaps are confirmed, you'll work with control owners to determine the root cause, identify durable solutions that will prevent… more
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