- 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 ... where appropriate + Ensures business operations are in compliance with applicable internal and external requirements (eg financial controls , segregation of… more
- M&T Bank (Buffalo, NY)
- …that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and ... Provides analysis and reporting of interest rate risk to senior management to support strategic and tactical management decisions...key drivers for changes in risk profile to meet internal and external regulatory guidance. + Partner with business… more
- Citigroup (New York, NY)
- …Data Analysis, Data Governance, Data Lineage, Data Management, Data Quality, Internal Controls , Management Reporting, Program Management, Risk Management. ... the past. **Overview of the Role:** The Data Quality Senior Lead Analyst is accountable for the...the management and execution of continuous Data Quality standards, controls , and metrics aligned to the Citi Data Governance… more
- Citigroup (Getzville, NY)
- …primary objective is to strengthen the books and records discipline and control framework within Markets Operations. The function has been recently created within ... related matters. Other objectives will be to 1) develop robust quality control around balance sheet substantiation for accounts owned by Markets Operations and… more
- Navient (Albany, NY)
- …about our mission, read more below, and let's build something great together! **The Senior Compliance Analyst position will report to the Sr. Compliance Manager ... fast. We build tools that help people feel in control of their financial future, including: + **Private student...Head of 1st Line of Defense Compliance.** **As the Senior Compliance Analyst , you will:** + Review… more
- TD Bank (New York, NY)
- …this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst , KYC High Risk Reviews ... periodic review, and event driven reviews, ensuring compliance with internal policies and external regulations + Reviews customer risk factors/indicators,… more
- New York State Civil Service (Albany, NY)
- …the development of policies.Develop, document and implement procedures.Assess, develop and implement internal controls , and oversee the review and testing of ... Dormitory Authority of the State of New York Title Senior Opportunity Programs Analyst Occupational Category Other...of New York Title Senior Opportunity Programs Analyst Occupational Category Other Professional Careers Salary Grade NS… more
- GovCIO (Albany, NY)
- **Overview** GovCIO is currently hiring for a Senior Computer Systems Analyst with an active Secret clearance. This position will be located in Sterling, ... $126,000.00 /Yr. Submit a referral to this job (https://careers-govcio.icims.com/jobs/4896/ senior -computer-systems- analyst /job?mode=apply&apply=yes&in\_iframe=1&hashed=-1834385473) **Location** _US-Remote_ **ID** _2024-4896_ **Category**… more
- Oura (New York, NY)
- …occasionally gather informally at local co-working locations. We are looking for a Senior Governance, Risk and Compliance (GRC) Analyst to join our Security ... and governance initiatives. Working alongside the Governance Risk and Compliance Team, the Senior GRC Analyst will help mature our security and compliance… 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 ... Data Analysis, Data Governance, Data Lineage, Data Management, Data Quality, Internal Controls , Management Reporting, Program Management, Risk Management.… more