- 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
- Marex (New York, NY)
- …For more information visit www.marex.com (http://www.marex.com/) (http://www.marex.com/) Purpose of Role: The Senior Risk Analyst is a specialist role with a ... to improve cross-product risk identification, assessment, monitoring, reporting and control . Help manage clearing/execution client risk exposures, mitigate risk, and… more
- City of New York (New York, NY)
- …teams to develop and implement improvements to streamline operations and strengthen internal controls . - Stay informed about changes in accounting policies ... offending, and build strong neighborhoods that ensure enduring safety. About the Role: The Senior Fiscal Analyst plays a critical role in ensuring effective and… more
- M&T Bank (Buffalo, NY)
- …Identify risk-related issues needing escalation to management. + Maintain M&T internal control standards, including timely implementation of internal ... risk assessments, ensuring the identification, analysis, and mitigation of potential control gaps and corresponding remediation plans. + Formulate and implement risk… more
- New York State Civil Service (New Paltz, NY)
- …new or revised administrative processes.*Assist regional management in reviewing and preparing internal controls for all regional programs. *Act as a backup ... NY HELP No Agency Environmental Conservation, Department of Title Senior Administrative Analyst / Administrative Analyst Trainee 1 / 2 Occupational Category… more
- Cushman & Wakefield (New York, NY)
- **Job Title** Senior Research Analyst **Job Description Summary** This position will reside in the Property Research & Intelligence team and will report to the ... Sr. Manager or Sr. Managing Director, Global Property Research & Intelligence. The Sr. Analyst may have QA responsibility over a group of regional markets and is… more
- MongoDB (New York, NY)
- …high energy, detail-oriented and hands-on individual to join the Revenue team as a Sr Analyst . This is a brand new role created to support the company's growth and ... offerings. Additionally, this team is responsible for designing and maintaining controls over reporting of revenue and assisting in quarterly forecasting activities… more
- American Express (New York, NY)
- …to drive intent & conversion of qualified applicants in the competitive digital landscape. The Senior Analyst will play a critical role in the operations for all ... Affiliates, internal legal teams and agency partners + Lead control monitoring, including proactive identification of high-risk areas, and manage various… more
- Northwell Health (Lake Success, NY)
- …(EDS) IT Security team to develop and implement security measures and controls for research platforms and applications. Plans, designs, implements, and provides ... and best practices + Tests the effectiveness of IT controls related to security, performance, and data integrity in...audit findings and prepare detailed reports that outline risks, control weaknesses, and recommendations + Works closely with IT… more
- Citigroup (Getzville, NY)
- The senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Surveillance team is responsible for the oversight for surveillance ... services designed to detect behaviors that may violate regulatory rules or internal policies and procedures. Additionally, this role is responsible for the design… more