- TD Bank (New York, NY)
- …Enterprise Enabling Functions **Job Description:** **Department Overview:** The Commercial Bank Risk & Controls Governance Specialist will support all first ... line governance, risk management and reporting activities; key responsibilities will include...important data elements and metrics, and effectively communicating to senior stakeholders through the Bank. The above details are… more
- Citigroup (New York, NY)
- The M&A Sr. Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement ... Involved in coaching and training of new recruits + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's… more
- PSEG Long Island (Bethpage, NY)
- …particularly exciting time to join PSEG. **Job Summary** We are seeking a Senior Identity and Access Management (IAM) Engineer to lead the design,implementation, and ... management of our IAM solutions. This position is an experienced, senior level,hands-on technical lead. This role is critical to ensuring secure access to enterprise… more
- TD Bank (New York, NY)
- …with building Controls and Governance framework to ensure lower operational risk + Measuring, analyzing and explaining the key liquidity risk metrics ... in a timely manner. + Prepare and ensure accuracy in regulatory liquidity risk reporting, including submission to the Office of the Superintendent of Financial… more
- MTA (Long Island City, NY)
- …issues. The candidate will be responsible for performing vulnerability / risk assessments, conducting controls testing, performing internal reviews, working ... Fraud Detection Unit, and performing various ad hoc assignment as requested by senior management. Education and Experience Associate Staff Analyst 1. A master's… more
- MTA (New York, NY)
- …Certification (GIAC), or Certified Information Security Manager (CISM), or Certified in Risk and Information Systems Control (CRISC), or Certified Information ... Cybersecurity Analyst SOC Levels 3-5 Job ID: 9687 Business...a 24/7 basis. The analysis is conducted through technology risk assessments, data analytics tools, business processes reviews and… more
- Citigroup (Queens, NY)
- Citibank, NA seeks a Model Validation 2nd Line of Defense Senior Analyst for its Long Island City, New York location. Duties: Validate credit risk models ... due to model limitations to inform stakeholders of their risk profile and development of compensating controls ....or internship experience as a Model Developer, Model Validator, Risk Analyst , Financial Analyst , Quantitative… more
- NTT DATA North America (New York, NY)
- …Project Business/Data Analyst / Scrum Master with Domain Expertise in Model Risk & Control Processes. Location: NY (day 1 onboarding onsite - in ... office presence required 3x/week). Business Justification: Model Control , Risk and Reporting is undergoing a...We are seeking a highly skilled and experienced Business/Data Analyst / Scrum Master to lead and support the… more
- Citigroup (Getzville, NY)
- …Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and ... best practices. **About the Role** The Finance Regulatory Engagement & Oversight Analyst is a seasoned professional who contributes to the directional strategy of… more
- Citigroup (New York, NY)
- …to provide visibility on the status of control gaps and Issues quality control processes highlighting risk and escalating concerns in timely manner + Provide ... + Minimum of 6-10 years of experience in operational risk management, compliance, audit, or other control -related...+ Strong knowledge in the development and execution for controls . + Proven experience in control related… more