- 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
- Forrester (New York, NY)
- …us and build an extraordinary future. **About This Role:** Forrester Research is seeking a Senior Analyst to be a critical member of the research team writing ... and technology. It also guides vendors in defining the future of the market. The Senior Analyst will do work that encompasses: 1) designing processes to manage… more
- Ally (Albany, NY)
- …robust pricing and/or reserving framework at Ally Insurance. The Senior Actuarial Analyst will be expected to independently lead projects from start to ... Opportunity** This role is Detroit Hybrid preferred, however remote option possible The Senior Actuarial Analyst is responsible for developing and supporting a… more
- Wellington (New York, NY)
- …our perspectives with those of our clients. **About the Role** The Senior Compliance Analyst will support Wellington Management's Global Private Investments ... Our investment solutions, tailored to the unique return and risk objectives of institutional clients in more than 60...to candidates in Boston, New York and Chicago. The Senior Compliance Analyst will be a member… more
- MTA (New York, NY)
- …a team member supporting multiple audits simultaneously, reporting directly to the team leaders. Senior Auditor/ Analyst may also lead specific tasks or parts ... Senior Auditor/ Analyst Job ID: 12882 Business...processes, procedures, and controls designed to manage and mitigate risk , fraud, waste, and abuse of agency resources. +… more
- Guardian Life (Albany, NY)
- …and, in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a risk -based plan for the branch ... Do you want to be part of a collaborative Compliance Legal Team? As a Senior Compliance Analyst , Park Avenue Securities, and Park Avenue Investment Advisory, you… more
- Intuit (New York, NY)
- …to detect and prevent fraud while minimizing impact on good customers. As a Risk Policy lead , You will thrive in a highly collaborative environment, partnering ... extensively with senior stakeholders across Data Science, Product, Engineering, ...through driving alignment with cross-functional stakeholders. As a strategic lead within our Fraud Policy team, you will own… more
- TD Bank (New York, NY)
- …process and subject matter advice at senior levels + Works independently as the senior lead and guides others within area of expertise + Identifies and leads ... details for this role. **Line of Business:** Finance **Job Description:** The Senior Treasury Liquidity Analyst maintains, enhances, and develops reporting… more