- 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. + ... colleagues dedicated to setting new industry standards. We are seeking a detail-oriented Senior Privacy Compliance Analyst to support the US Privacy Office… more
- KeyBank (NY)
- …demonstrating our ongoing support and steadfast commitment to these communities. The Senior CRA Analyst supports business operations for the CRA Strategy ... control and reporting procedures for KeyBank's CRA program. Responsibilities of the Senior CRA Analyst include ensuring accurate, on-time data collection and… more
- TD Bank (New York, NY)
- …this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of ... objective and independent opinions on the adequacy of AML/ATF/Sanctions/ABAC processes and controls in accordance with regulatory and internal requirements, and… more
- Citigroup (Getzville, NY)
- The Risk Reporting / Data Quality Senior Analyst helps to ensure data sourced and provisioned by different areas, meets all required Data Quality standards. In ... sources of information. The Risk Reporting / Data Quality Senior Analyst assesses, evaluates, and analyzes data...CCAR and Volcker reporting. + Execute reconciliations and other internal controls for Market Risk. This includes… more
- City National Bank (New York, NY)
- *INVESTMENT RISK SENIOR ANALYST * WHAT IS THE OPPORTUNITY? The Investment Risk Analyst will play a crucial role in supporting the Head of Investment Risk in ... including investment guidelines, regulatory liquidity and derivative rules. * Interacting with internal control teams (2LoD and 3LoD) and regulators (OCC, SEC).… more
- Citigroup (Getzville, NY)
- …governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls , and emerging risks. + Contributes to ... technology operational risk, risk for example. + Evaluates the control environment by ensuring appropriate controls are...case to influence others where appropriate + Experience in Internal Audit or Financial Control would be… more
- Quantexa (New York, NY)
- …for people who share that vision. People like you. The opportunity As a Senior GRC Analyst at Quantexa, you will bring excellent demonstrable experience in ... GRC function remains resilient, forward-looking, and aligned with Quantexa's internal objectives, client commitments, and complex regulatory requirements. Your… more
- American Express (New York, NY)
- …to the Director, Global Dining Business Enablement and Operations, the successful Senior Analyst candidate will be responsible for driving key initiatives ... has a pivotal role in supporting the development and control environment for American Express Global Dining. This team...scaling and delivering best-in-class experiences for our customers. This Senior Analyst role will play a critical… more
- City of New York (New York, NY)
- …component; and a vacancy control system to verify and monitor placements. The Senior Research Analyst will support research into all internal and ... responsible for CAS' collaborations with City, State, and other internal and external agencies on clinical initiatives that impact...of the HRA CAS Director of Coordinated Entry, the Senior Coordinated Entry Research Analyst will support… more
- Citigroup (Getzville, NY)
- The Finance Accounting Sr. Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... of the individual. **Responsibilities:** + Supports the management and control data flows to and within Finance applications to...on Citi reporting tools. + Review and examine key controls for accounting process within the process handled. +… more