- TD Bank (New York, NY)
- …manage regulatory compliance risk and conduct risk;** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, ... compliance or audit, legal and regulatory environment, enterprise governance framework, products and services, policies, standards, systems, reporting and… more
- Datavant (Albany, NY)
- …to realize our bold vision for healthcare. **Role Summary:** Datavant is seeking a Senior Compliance Analyst to join our dynamic Enterprise Compliance ... with corporate compliance topics such as conflict of interest, policy governance , development of compliance monitoring and auditing, and compliance … more
- TD Bank (New York, NY)
- …assessment, internal/external exam support, etc. **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may coach and educate ... across the wider team with items such as issues management as required. The Senior Financial Crime Risk Analyst role contributes to the development and… more
- SolomonEdwards (Albany, NY)
- …including charters, change requests, status reports, dashboards, resource models, and compliance artifacts. . **_For Senior Roles:_** Monitor project portfolios, ... relevant experience in project coordination, data analytics, or PMO support. . Senior Program Analyst : 5+ years managing project/program analytics, portfolio… more
- TD Bank (New York, NY)
- …more specific details for this role. **Job Description:** **Preferred Qualifications:** ** Senior Financial Analyst ** **Technical Competencies:** + **Financial & ... escalate issues where appropriate + Ensure business operations are in compliance with applicable internal and external requirements (eg financial controls,… more
- TD Bank (New York, NY)
- …the policy and training exemption governance and reporting processes to the Compliance Senior Executive Team (and related Compliance Sub-Committees) + ... Analyst and will work closely with the Senior Manager of Global Compliance Strategy and...may vary depending on availability and individual circumstances._ The Compliance Governance & Operations Manager leads the… 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, ... all aspects of data analysis, risk reporting, risk identification, risk policies and governance and regulatory compliance . + Maintain and develop in others… more
- Bloomberg (New York, NY)
- Senior Sustainability Analyst - Strategy & Operations Location New York Business Area Accounting and Finance Ref # 10045048 **Description & Requirements** The ... operating our company sustainably and responsibly and offering environmental, social and governance (ESG) data and unique technology solutions that help clients meet… more
- Citigroup (New York, NY)
- The Data Concern Remediation Management (DCRM) Sr Lead Analyst is responsible for leading activities that help drive issue management end to end process in Finance ... requires excellent communication skills needed to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required to guide… more
- TD Bank (New York, NY)
- …details for this role. **Line of Business:** Risk Management **Job Description:** The ** Senior Group Risk Analyst , RCSA Manager** provides a broad range of ... professional judgement and discretion in interacting and communicating with staff and senior management of the Bank with respect to regulatory risk and other… more