- TD Bank (New York, NY)
- …details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Group Risk Analyst provides a broad range of research, analysis, ... range of risk related matters within assigned or own area of specialization. The Senior Group Risk Analyst may support and/or provide oversight, commentary, and… more
- American Express (New York, NY)
- …Excellence through industry leading Governance , Controls, and Innovation. The Senior Analyst role will be responsible for implementing and supporting ... large-scale projects that improve processes, provide efficiency, enhance the control environment, support business growth activities, and implement new technologies.… more
- TD Bank (New York, NY)
- …of Business:** Finance **Job Description:** The Senior Treasury Liquidity Analyst maintains, enhances, and develops reporting processes, control frameworks, ... Risk. This role provides, often leading, analytical support to senior team members regarding ongoing projects. **Depth & Scope:**...Markets, or in a support role. + Experience with Governance and controls of End User Computing (EUC's) and… more
- American Express (New York, NY)
- …and payment risk across AMEX's card and banking portfolios. We are looking for an ** Analyst / Sr. Analyst ** **to join the** **Fraud, Credit Bust Out (CBO), ... Global fraud team meets expectations outlined in the enterprise-wide policies and governance requirements for operational and fraud risk management across both the… more
- Citigroup (Getzville, NY)
- The Regulatory Analytics Senior Analyst is an SVP level position, part of the Regulatory and Analytics function within Enterprise Data Office, the SVP will be ... the organization, including Risk, Transaction Management, Regulatory Reporting teams and senior stakeholders + Supervise and assist with audit reviews, provide… more
- Coinbase (Albany, NY)
- …Attendance is expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk. You will serve as a member of ... risk owners. * Maintain source of truth risk register: Quality control of data, tooling support, and implementing automation/process improvements to establish… more
- TD Bank (New York, NY)
- …on availability and individual circumstances._ **Job Description Summary** The Senior Compliance Business Oversight Analyst provides objective guidance, ... and discretion in interacting and communicating with staff and senior management of the Bank with respect to significant...impacts + Coordinates with other Compliance partners and business governance and control partners to promote consistency… more
- Scotiabank (New York, NY)
- Senior Analyst , Audit - Capital Markets **Requisition ID:** 232586 **Salary Range:** 69,400.00 - 129,000.00 _Please note that the Salary Range shown is a ... operations of the Bank's internal controls, risk management and governance processes. We are professionals who thrive in a...and work with management to find solutions to address control weaknesses. The Auditor contributes to the overall success… more
- Wells Fargo (New York, NY)
- **About this role:** Wells Fargo is seeking a Senior Technology Operations Analyst to join our Chief Technology Office (CTO) team and support our Equities, Fixed ... tools, architecture, design and day-to-day technical support, scheduling and governance models + Direct the daily Risk and ...governance models + Direct the daily Risk and Control flow of operations, focusing on policies, procedures, and… more
- Citigroup (Getzville, NY)
- Citi continues to enhance its business control and governance framework by building out Institutional Credit Management (ICM), a first line of defense business ... & industry reviews and stress testing. A Credit Risk Analyst is expected to have a strong understanding of...and escalation of potential credit issues to Team Leads, senior management, and business partners + Partnership with applicable… more