- Citigroup (Getzville, NY)
- …and other critical work streams. **Team/Role Overview:** This role is a Governance and Controls Governance Analyst reporting into the DART Controls Team. The ... a global financial institution? Then bring your skills in controls , problem solving, issue management, governance and communication to...activities within DART and the wider Citi Risk and Control community. This role includes senior management… more
- New York State Civil Service (Albany, NY)
- …changing programs, review organizational performance, conduct data analysis, and develop internal controls .*Substitutions: a Juris Doctor, master's or higher ... changing programs, review organizational performance, conduct data analysis, and develop internal controls .*Substitutions: a Juris Doctor, master's or higher… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational ... of Financial Services is seeking candidates for the position of Virtual Currency Senior Analyst , SG-23, in the Virtual Currency Unit within the Research… more
- TD Bank (New York, NY)
- …compliance that will cascade throughout the organization. **The Ideal Candidate:** The Senior Compliance Business Oversight Analyst supports the Fair Banking ... is outlined in the general description below. **Job Description Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support… more
- TD Bank (New York, NY)
- …and other ad hoc projects as required. **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may coach and educate others + ... this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role contributes to the development… more
- MUFG (New York, NY)
- …Purpose of Job:** The position is within the Global Markets Risk and Controls - Regulatory Risk and Surveillance team. **The Individual will:** + Provide direct ... exceptions. + Assist in the design and execution of new/existing processes and controls to detect non-compliance issues owned by front office. + Prepare responses to… more
- Scotiabank (New York, NY)
- Senior Analyst , First Line Operational Risk...future! **Overview** As a valuable team member in the Internal Control group, employee will contribute to ... process for its maintenance. This role falls within the Internal Control Operational Risk Pillar and will...control owners to confirm accuracy and performance of controls . + Update and document key controls … more
- TD Bank (New York, NY)
- …in one or more areas of technology and cyber risk management principles, internal control concepts, information security controls , and industry frameworks. ... required) in meeting the applicable TD technology and security controls to address audit and regulatory compliance requirements. +...and Archer. + Strong leadership and communication skills. The Senior IT Support Analyst TDS designs and… more
- Amazon (New York, NY)
- …requires partnering with many internal teams to drive accurate financial reporting and controls . The Senior Financial Analyst will work on Loss Pillar ... will partner with the World Wide Operations teams to setup scalable processes and controls . The Senior Financial Analyst will need to own setting up… more
- TD Bank (New York, NY)
- …requirements and to escalate instances of non-compliance. + Works independently as the senior analyst /subject matter expert and may coach and educate others + ... role which is outlined in the general description below.** **Job Summary:** The Senior Compliance Governance & Operations Analyst provides a range of research,… more
Recent Jobs
-
Senior Hardware Design Engineer
- Raytheon (Tewksbury, MA)
-
Quality Assurance Engineer
- Cytiva (Miami, FL)
-
Senior Product Engineer (Onsite)
- Raytheon (Mckinney, TX)
-
RF Subject Matter Expert P3
- Raytheon (Tucson, AZ)