- American Express (New York, NY)
- …Control Management is looking for a Risk Control Self Assessment (RCSA) - Senior Analyst focused on ensuring control management is embedded in the ... and Large (G&L) enterprises. The objective of the GCS Control Management GTM / NPG team is to provide...signal need for intervention and focus), including conducting independent quality assurance and vertical process testing + Support thematic… more
- American Express (New York, NY)
- …and Fraud Risk colleagues. The objective of the Credit & Fraud Risk Control Management Issues, Events & Remediation team is to ensure timely identification, ... Credit & Fraud Risk is looking for an Sr. Analyst of Issues, Events & Remediation focused on ensuring... of Issues, Events & Remediation focused on ensuring control management is embedded in the day-to-day operations of… more
- Citigroup (Getzville, NY)
- …are responsible for designing and implementing a comprehensive and robust Managers Control Self-Assessment (MCA), also known as Risk & Control Self-Assessment ... control activities thus improving identification and remediation of significant control issues and operational risk events in a timely manner.… more
- New York State Civil Service (Albany, NY)
- …the agency spending control process.Under the direction of the Associate Budgeting Analyst , the Senior Budgeting Analyst will:* Assist with the ... NY HELP Yes Agency People With Developmental Disabilities, Office for Title Senior Budgeting Analyst Occupational Category Other Professional Careers Salary… more
- Merck (Albany, NY)
- …documentation. Under the guidance of dCMC Regulatory Authoring Leadership, the Senior Specialist, Regulatory Authoring Business Analyst , will optimize regulatory ... and compliance within CMC operations. **The responsibilities of the dCMC Business Analyst include:** + **Business Process Mapping and Optimization** : Working with… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Job Description:** Position Title: Senior Finance Analyst Business Unit: TD Securities Division/Region: TD Securities ... for the US region and acts as a primary control and support function. It also provides business information...process improvements; ability to adapt to changing priorities. The Senior Finance Analyst conducts a range of… more
- TD Bank (New York, NY)
- …creating a culture of compliance that will cascade throughout the organization. The Senior Compliance Business Oversight Analyst will play a critical role in ... below as you consider this opportunity.** **Job Profile Summary** The Senior Compliance Business Oversight Analyst provides objective guidance, support… more
- Citigroup (Getzville, NY)
- The Data Governance Senior Lead Analyst (Data Governance Foundation Senior Lead Analyst - C14) is responsible for leading activities that contribute to ... the definition of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy, and plays a critical role in leading… more
- Citigroup (Getzville, NY)
- Citibank, NA seeks a Risk Reporting Senior Analyst for its Getzville, New York location. Duties: Implement advanced structured query language queries to provide ... regular and time-sensitive market risk analytics, visualizations and reports to senior management and regulators while closely collaborating with risk managers.… more
- Mastercard (Harrison, NY)
- …help people, businesses and governments realize their greatest potential._ **Title and Summary** Senior Analyst - Federal Tax Compliance & Planning Senior ... tax provision; uncertain tax positions; deferred taxes; and valuation allowances. The Senior Analyst , Federal Tax Compliance and Planning prepares and maintains… more