- TD Bank (New York, NY)
- …this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of ... to assigned portfolio, business, or function to ensure that strong AML/ATF/Sanctions/ABAC controls and processes are in effect to mitigate inherent associated risks.… more
- Coinbase (Albany, NY)
- …Attendance is expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk. You will serve as a member of ... teams accountable, and documenting deliverables to varying levels of junior and senior stakeholder audiences. Ability to translate controls /risk standards out of… more
- Citigroup (New York, NY)
- Data Integration Senior Lead Analyst Senior Vice President (Hybrid) The Data Integration Sr Lead Analyst is responsible for overseeing daily activities ... of business. This role partners with a range of stakeholders, including senior management, and engages in cross functional collaboration to achieve outcomes. An… more
- TD Bank (New York, NY)
- …appetite and get to green plans. **Depth & Scope:** + Works independently as the senior analyst /subject matter expert and may coach and educate others + ... Data Governance , Data Risk Management, 1A/1B, QA Testing, Operations/Data Strategy, Governance & Controls , Data Quality, Data Risk Identification and … more
- M&T Bank (Buffalo, NY)
- **Overview:** The Senior Liquidity Risk Oversight Analyst will support, and report, to the Segment Risk Manager responsible for oversight of interest rate, ... strong knowledge of pertinent spreadsheet and database software **Scope of Responsibilities:** The Senior Risk Analyst must be adept at working across all levels… more
- TD Bank (New York, NY)
- …of Business:** Finance **Job Description:** The Senior Treasury Liquidity Analyst maintains, enhances, and develops reporting processes, control frameworks, ... Risk. This role provides, often leading, analytical support to senior team members regarding ongoing projects. **Depth & Scope:**...Markets, or in a support role. + Experience with Governance and controls of End User Computing… more
- US Bank (New York, NY)
- …("MRM") program at the Bank. The overall MRM program is designed to provide governance and control around impactful institutional models per the Bank's Model ... conceptual framework and methodology, data integrity and usage, implementation framework, process/ governance , ongoing performance, etc. The Analyst will generate… more
- Citigroup (New York, NY)
- …years of progressive, post-baccalaureate experience as a Financial Planning and Analysis Senior Analyst , Financial Planning and Analysis Manager, Global Expense ... Citibank, NA seeks a Financial Planning and Analysis Senior Lead Analyst for its New...streamline forecasting and business decision processes. Ensure enhancement of governance and controls , including re-engineering and automation… more
- Citigroup (Getzville, NY)
- Citi continues to enhance its business control and governance framework by building out Institutional Credit Management (ICM), a first line of defense business ... & industry reviews and stress testing. A Credit Risk Analyst is expected to have a strong understanding of...and escalation of potential credit issues to Team Leads, senior management, and business partners + Partnership with applicable… more
- Lincoln Financial (Albany, NY)
- …IT governance , and system development + Knowledge of internal controls , business / information technology risk, regulatory and compliance frameworks (ITIL, NIST, ... Role at a Glance** We are seeking an enthusiastic Senior IT Auditor who is a self-starter and initiative...in-depth review of IT systems, cybersecurity and data integrity controls . If you are passionate about driving improvements and… more
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