- TD Bank (New York, NY)
- …responsiveness and appropriateness.** **Summary about role:** **In this position, the Senior Compliance Business Oversight Analyst ** **will own assigned ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...concerns, escalate as necessary and recommend a resolution. The Senior Compliance Business Oversight Analyst ** **will review… more
- TD Bank (New York, NY)
- …more specific details for this role. **Job Description:** **Preferred Qualifications:** ** Senior Financial Analyst ** **Technical Competencies:** + **Financial & ... appropriate stakeholders on a range of finance accounting / reporting or operational processes + Apply understanding of respective business strategies to produce… more
- City of New York (New York, NY)
- …increasing the public's confidence in the police force. OIG-NYPD is seeking a Senior Investigative Analyst to investigate, review, study, or audit selected ... how NYPD carries out its law enforcement responsibilities. The Senior Investigative Analyst will work alongside other...to ensure compliance with policies and procedures. - Analyzing risk , make assessments, and identifies controls to reduce … more
- SHI (Albany, NY)
- …the technology you need to thrive - in our offices or yours.** **Job Summary** A Senior Risk Analyst (SRA) analyzes data and documentation to assess risks, ... thinking, and analytical skills are essential. Reporting to the Senior Risk Manager, the SRA plays a...Risk Management experience with a strong understanding of operational risk and business process improvement methods… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Surveillance Operations Analyst (Financial Services Specialist 2 ( Risk ), SG-23) Occupational Category ... and supports business. Through engagement, data-driven regulation and policy, and operational excellence, the Department and its employees are responsible for… more
- City of New York (New York, NY)
- …programs and develop tools that will enable them to flag programmatic and operational risks. The Mayor's Office of Risk Management and Compliance (MoRMC) ... Job Description The Mayor's Office of Risk Management and Compliance (MoRMC), which was created...(1) Strategic Initiative Specialist (HRA) to function as a Senior Policy Analyst . Under the overall direction… more
- Deloitte (Rochester, NY)
- AML Consultant-Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to ... work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on… more
- KeyBank (Albany, NY)
- …be updated. **Required Qualifications** + Minimum of 3 years' industry experience, within Operational Risk , Enterprise Risk , Technology Risk , Information ... **Job Summary** The First Line of Defense IT Governance Analyst is responsible for assessing and providing guidance on...technologies to gain a broad and deep understanding of operational , security and risk controls in order… more
- TD Bank (New York, NY)
- …specialized knowledge, and/or relevant experience is required. **Job Description Summary:** The Senior FCRM Testing Analyst executes independent testing of FCRM ... executing test steps) throughout the testing lifecycle within agreed timelines. The Senior FCRM Testing Analyst executes independent testing of FCRM controls… more
- Forrester (New York, NY)
- …us and build an extraordinary future. **About This Role:** Forrester Research is seeking a Senior Analyst to be a critical member of the research team writing ... and technology. It also guides vendors in defining the future of the market. The Senior Analyst will do work that encompasses: 1) designing processes to manage… more