- TD Bank (New York, NY)
- …this role. **Line of Business:** Data & Analytics **Job Description:** The Senior Business Information Management Analyst (US) provides business technical ... data activities for business area + Ensures business operations follow applicable internal and external requirements (eg financial controls , segregation of… more
- Citigroup (New York, NY)
- …This includes the development and execution of Monitoring and Testing for controls , such as control design assessment, design of operational effectiveness ... an activity/process + Help develop and execute Monitoring and Testing for controls , including control design assessment and design of operational effectiveness… more
- MTA (Brooklyn, NY)
- …car social media correspondence; the contract management of Overhaul shops; performing Internal Control Review (ICR) Audits at DCE Maintenance Shops; preparing ... Transit Management Analyst Series Job ID: 11038 Business Unit: New...Car Equipment with generating reports and records, interacting with senior management, as well as preparing and monitoring databases… more
- M&T Bank (Williamsville, NY)
- …Identify risk-related issues needing escalation to management. + Maintain M&T internal control standards, including timely implementation of internal ... rate locked, salable pipeline within risk and trade limits. Under Senior Management supervision (Capital Markets Expert), execute tactical trading, analytics and… more
- US Bank (New York, NY)
- …+ Experience designing, implementing, and/or assessing business process, regulatory and IT internal controls , especially related to cloud environments The role ... in the Operational Risk Management function. The Cloud Risk Oversight Analyst provides oversight and credible challenge to LOB/functions and escalates concerns,… more
- Citigroup (New York, NY)
- …into updates and newsletters that provide clear, concise and balanced updates to senior forums and Citi internal governance committees, on Citi Finance's ... organization, with ability to influence and challenge key decision makers, peer groups, internal service providers and functions outside direct control . + Agile… more
- City of New York (New York, NY)
- …and Single Audit UNIT: Accounting Services JOB TITLE: One (1) Analyst / Senior Analyst CONTROL CODE: AIA-24-01 SUMMARY: The Mayor's Office of Management ... approximately 90 City agencies and entities. The Accounting Services, Internal Audit, and Single Audit Task Force comprises the...City and City-related entities as requested. JOB DESCRIPTION: The Analyst / Senior Analyst will… more
- City National Bank (New York, NY)
- *INVESTMENT DUE DILIGENCE ANALYST * WHAT IS THE OPPORTUNITY? This position will work directly with the CNR Manager Research team to support and assist in Investment ... oversight for many different investment vehicles.Responsibilities will encompass understanding controls required for compliance with applicable regulations, identification of… more
- Citigroup (Getzville, NY)
- …Product Sr Analyst serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for ... assisting with internal strategies, policies, procedures, processes, and programs to prevent...areas including: Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In-Business Risk to address compliance issues… more
- M&T Bank (Amherst, NY)
- …in accordance with the Company's Risk Appetite. Design, implement, maintain, and enhance internal controls to mitigate risk on an ongoing basis. Identify ... risk-related issues needing escalation to management. + Maintain M&T internal control standards, including timely implementation of internal and external… more