- Citigroup (Getzville, NY)
- …an experienced professional to serve as a Business Execution Continuity of Business (CoB) Senior Lead Analyst in support of US Personal Banking, Wealth and ... Functions. The CoB Lead Analyst is responsible for business resiliency of critical business...industry best practices + Will have knowledge of organizational controls , tracking and monitoring requirements, ensuring risks are reported… more
- TD Bank (New York, NY)
- …operations are in compliance with applicable internal and external requirements (eg financial controls , segregation of duties, transaction approvals and physical ... of all analytical models used for TD. The position reports to Senior Manager, Trading Surveillance and Insider Risk Models Validation. Detailed accountabilities… more
- City of New York (New York, NY)
- … Analyst will function as an OTPS Coordinator who will report to the Senior OTPS Coordinator. The Procurement Analyst will provide essential duties to field ... are permanent in the civil service title of Procurement Analyst II or the comparable civil service titles of...Hygiene's Division of Environmental Health works to prevent and control illness and injury related to environmental and occupational… more
- M&T Bank (New York, NY)
- …real estate clients at M&T Bank. This position involves analyzing financial statements, monitoring loan portfolio, and ensuring compliance with credit policies ... may include recommending adding or removing conditions. Will work with senior team members on more challenging complex transactions/account coverage. + Manage… more
- TD Bank (New York, NY)
- …maintains strong relationships with registered Supervisors to oversee a myriad of controls and acts as a delegate on select activities. Development and maintenance ... + Driving projects improving and maintaining tools supporting the electronic trading control framework + Assist in the onboarding of new automated trading activities… more
- TD Bank (New York, NY)
- …increments. This entails aligning with other Business Analysts, Product Owners and Senior Management to follow a product vision, creating and maintaining a ... backlog, managing delivery blockers, continuously assessing customer feedback. The Business Analyst II should always be considering how to maximize value, assessing… more
- M&T Bank (Buffalo, NY)
- …Line Manager position, or potentially take on a leadership role as a senior analyst on a strategic project. **Primary Program Responsibilities:** + Participate ... participation in classroom training, observations of departmental presentations, interaction with senior management, peer networking, and working in teams on two… more
- City of New York (New York, NY)
- …& Operations JOB TITLE: One (1) Assistant Director of Management and Operations CONTROL CODE: MOT-24-01 Summary: The Mayor's Office of Management and Budget (OMB) is ... the City government's chief financial agency. OMB's staff of analysts and experts assembles and oversees the mayor's expense and capital budgets, which fund the… more
- TD Bank (New York, NY)
- …Data and Delivery Initiatives (DDI) team, Compliance Technology, First-Line Risk and Control , and Front Office Technology to deliver a Surveillance data quality ... accuracy, completeness, and timeliness of data used to detect market abuse, financial misconduct, and regulatory violations. The ideal candidate will have deep… more
- Citigroup (New York, NY)
- …and 5 years of progressive, post-baccalaureate experience as a Compliance Business Control Officer, Risk & Controls Reporting Lead, Organization Development & ... position involving data strategies development and implementation in support of business operation control in a global financial services institution. 5 years of… more