- TD Bank (New York, NY)
- …transition may vary depending on availability and individual circumstances._ The Senior Compliance Governance & Operations Analyst provides a range of ... setting new industry standards. TD Bank is seeking a ** Senior Analyst for Compliance Strategy...by compiling and streamlining data updates + Automate tactical compliance solutions, governance controls, and data remediations… more
- TD Bank (New York, NY)
- …transition may vary depending on availability and individual circumstances._ The Senior Compliance Governance & Operations Analyst provides a range of ... dedicated to setting new industry standards. TD Bank is seeking a Senior Analyst for Compliance Strategy and Operations (S&O). A technology forward… more
- TD Bank (New York, NY)
- …and audit) and regulatory requirements, requests, and expectations. **JOB DESCRIPTION** The Senior Analyst supports Volcker Program Governance across TD ... line of defense team responsible for providing risk and compliance advice and oversight to ensure our TDS business...will work with you to meet your needs. The Senior Governance & Control Analyst … more
- Citigroup (Getzville, NY)
- The Data Governance Foundation Sr Lead Analyst is responsible for leading activities that contribute to the definition of the Enterprise Data Governance ... interpret them + Working knowledge of Data Operating Model practices, Data Governance and Data Compliance within large, financial services firms **Education:**… more
- American Express (New York, NY)
- …with Enterprise Operational Risk Management programs and reporting. GCS is looking for a Senior Analyst - Control Management ( Governance ) focused on ensuring ... partners across numerous business units, functional areas, and geographies. **The Senior Analyst - Control Management ( Governance ) will:** + Support certain… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Data Governance Senior Analyst (Financial Services Specialist 2 (Policy Analysis), ... style guides;* Provides training and support to dashboard users and ensures compliance with governance policies and procedures;* Participates in the development… more
- American Express (New York, NY)
- …Data Issue Management & Risk Monitoring function within the Finance Data Governance organization and supports the Director, Data Issue Management & Risk Monitoring ... and risks that impact financial integrity, reporting, and regulatory compliance . The ideal candidate will bring experience in data.... The ideal candidate will bring experience in data governance , issue and risk management, and a strong background… more
- TD Bank (New York, NY)
- …regarding responsiveness and appropriateness.** **Summary about role:** **In this position, the Senior Compliance Business Oversight Analyst ** **will own ... concerns, escalate as necessary and recommend a resolution. The Senior Compliance Business Oversight Analyst **...industry and assesses potential impacts + Coordinates with other Compliance partners and business governance and control… more
- New York State Civil Service (Albany, NY)
- …Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 ( Compliance ), SG-23) Occupational Category ... 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
- US Bank (New York, NY)
- …conceptual framework and methodology, data integrity and usage, implementation framework, process/ governance , ongoing performance, etc. The Analyst will generate ... residing within the Bank's Second Line of Defense Risk Management and Compliance organization. Specifically, this position supports the Model Risk Management ("MRM")… more