- Citigroup (Getzville, NY)
- The Data Governance Foundation Sr Lead Analyst 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 ...communication skills needed to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required… more
- Citigroup (Getzville, NY)
- …Lead supporting them across all strategic efforts. The Business Execution & Governance Lead Analyst will manage multiple priorities on a day-to-day basis and ... and Regulatory Oversight: * Support the Business Execution & Governance Lead in establishing, enhancing, and implementing robust governance routines for the… more
- Motion Recruitment Partners (Getzville, NY)
- Risk & Control Analyst - VP/AVP...and manage key risks and controls. * Able to lead conference calls and produce meeting agendas, materials, and ... an innovative global bank in Getzville, NY as a Risk & Controls Analyst with strong Financial...skills, with a demonstrated ability to engage at the senior management level. * Collaboration skills with multiple stakeholders… more
- Heritage Financial Credit Union (Middletown, NY)
- …join Heritage Financial Credit Union's Risk & Compliance team as the Senior Lending Compliance Analyst Do you specialize in lending compliance and thrive ... Senior Lending Compliance Analyst - Remote...on driving meaningful change in risk oversight, CMS effectiveness, and overall regulatory performance? Are… more
- Citigroup (Getzville, NY)
- …to ensure that the appropriate controls are in place and operating effectively. As a senior member of the Markets Operations Risk and Control team, the position ... The goal of the Markets Operations Risk and Control function is to provide independent...will require the effective risk management oversight and support to the North Americas… more
- TD Bank (New York, NY)
- …more specific details for this role. **Job Description:** **Preferred Qualifications:** ** Senior Financial Analyst ** **Technical Competencies:** + **Financial & ... in cross-functional / enterprise / initiatives helping to identify risk + Conduct internal and external research projects; support... senior levels + Works independently as the senior technical lead and guides others within… more
- Citigroup (New York, NY)
- …communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to ... balance sheet. This includes + Participates in managing liquidity and interest rate risk , the capital/legal entity structure and capital planning as well as managing… more
- TD Bank (New York, NY)
- …and audit) and regulatory requirements, requests, and expectations. **JOB DESCRIPTION** The Senior Analyst supports Trading Venue Governance across TD Securities ... will work with you to meet your needs. The Senior Governance & Control Analyst provides specialized...service improvements + Leads projects of moderately to complex risk and resource requirements; may lead end-to-end… more
- TD Bank (New York, NY)
- …drive business growth and value. **Depth & Scope:** + Works independently as the senior analyst /subject matter expert and may coach and educate others + ... Insights, & Artificial Intelligence **Job Description:** The Business Insights Analyst II is responsible for conducting analyses on curated...and control, supported by effective processes in alignment with risk appetite + May lead work streams… more
- Mastercard (Harrison, NY)
- …help people, businesses and governments realize their greatest potential._ **Title and Summary** FIU Senior Analyst Job Title: FIU Senior Analyst , ... of the AML/CFT/Sanctions regulatory and operational framework. Role Summary: The FIU Senior Analyst must be knowledgeable and skilled in the relevant… more