- City of New York (New York, NY)
- …Under the overall direction of the Director and Deputy Director(s) of MORMC, the Senior Policy Analyst will work directly with City agencies on coordinated ... Job Description The Mayor's Office of Risk Management and Compliance (MORMC), which was created...(1) City Research Scientist, II to function as a Senior Policy Analyst , who will: - Leading… 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)
- …details for this role. **Line of Business:** Finance **Job Description:** The Senior Treasury Liquidity Analyst maintains, enhances, and develops reporting ... methodology and assumptions, processes, frameworks and/or systems to support Liquidity Risk . This role provides, often leading, analytical support to senior… more
- Citigroup (Getzville, NY)
- …will include but are not limited to: + Producing monthly and quarterly reports for senior Risk Managers including the Chief Risk Officer and Board of ... related data and technology infrastructure, scts as SME to senior stakeholders and /or other team members. **Development Opportunities:**...drivers + Develop technical knowledge in credit, market and operational risk + Develop skills to derive… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Job Description:** The Senior Finance Analyst conducts a range of LOB related financial analysis ... + Researches and investigates a range of financial accounting/audit operational and/or reporting issues + Requires specialized and/or advanced technical/finance… more
- Citigroup (New York, NY)
- As part of New Activity Risk Management Change Delivery Team, you will help enhance and implement the firm-wide New Activity process, including process design, ... novel developments in the firm's business activities, support product risk rating and ongoing monitoring as well as support...metrics and updates for monitoring progress and updates to senior management + Create ad hoc reports and presentations,… more
- City of New York (New York, NY)
- …Director of the Transactions Monitoring Unit (TMU) in the Compliance Department, the Senior Compliance Analyst will develop a program to monitor procurement of ... regulations as well as agency procedures. In addition, the Senior Compliance Analyst may be assigned to...the contract lifecycle - Procurement and Planning. - Develop risk assessment for capital projects in planning to stage… more
- M&T Bank (Buffalo, NY)
- …other related duties as assigned. **Scope of Responsibilities:** The position serves as senior analyst in the use of statistical programming languages to analyze ... risk -related issues needing escalation to management. Adhere to applicable compliance/ operational /model risk controls and other second line of defense and… more
- Navient (Albany, NY)
- …**About You:** + 3-4+ years of experience in regulatory compliance, audit, or operational risk & controls within the consumer lending industry, with in-depth ... 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… more
- City National Bank (New York, NY)
- * SENIOR EQUITY SECTOR ANALYST * *OPPORTUNITY OVERVIEW* This position serves as a lead sector analyst within our equity research team, responsible for ... teams, conducting regular meetings and site visits to gain deeper operational insights * Extract critical information from earnings calls, investor presentations,… more