- Citigroup (Getzville, NY)
- …Issue Management, Operational Risk , Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment. **Other ... to drive efficiencies Partnership with other functions to support a strong end to end control environment: Work with Finance and Operations Risk & Control to… more
- TD Bank (New York, NY)
- …**Line of Business:** Risk Management **Job Description:** **The** ** Senior Risk Analyst Governance and Control ** **manages the development and ... monitors the enterprise risk governance frameworks. The Senior Risk Analyst Governance and Control also plays a key role in development and support… more
- Citigroup (Getzville, NY)
- **Join our Wholesale Credit Risk team as a Risk Reporting Senior Analyst !** We are seeking a highly motivated and detail-oriented individual to join our ... Analysis, Governance, Management Reporting, Policy and Procedure, Policy and Regulation, Programming, Risk Controls and Monitors, Risk Identification and… more
- TD Bank (New City, NY)
- …for this role. **Line of Business:** Finance **Job Description:** **Job Summary:** The Senior Finance Analyst conducts a range of LOB related financial analysis ... controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional/enterprise initiatives helping to… more
- Citigroup (Getzville, NY)
- …in place and operating effectively. As a senior member of the Markets Operations Risk and Control team, the position will require the effective risk ... organization to enhance the proactive identification and management of risk , and to ensure that the appropriate controls...quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control … more
- Citigroup (Queens, NY)
- The Product Management Senior Lead Analyst is a senior level position responsible for the development of product plans, strategies and tactics in ... Model Risk Management System (MRMS). We are seeking a Senior Vice President with demonstrated ownership capabilities, strong product management expertise, and… more
- Scotiabank (New York, NY)
- Senior Analyst , Audit - Capital Markets...over the design and operations of the Bank's internal controls , risk management and governance processes. We ... of all assignments. + Stay informed of relevant business risks and controls . Effectively conveys risk -related information to Officer-in-Charge. + Maintain… more
- TD Bank (New York, NY)
- …rapidly growing) worth of payments daily. **Position Overview:** This position is for a ** Senior Test / QA Analyst ** in our Payment and Deposits Solutions team ... situations. + Demonstrated storytelling skills and documentation skills. The Senior TDS Operations Analyst will act as...management or broader audiences + Maintains a culture of risk management and control , supported by effective… more
- JPMorgan Chase (New York, NY)
- Join our 2026 Analyst Program to identify, assess, and manage risk for our global businesses. As a Full-Time Analyst in the 2026 Commercial & Investment Bank ... clients. You will receive comprehensive training and mentorship from senior leaders, and engage in projects that utilize all...mentors. In addition, you will gain knowledge of our risk management, controls , and infrastructure areas, and… more
- KeyBank (NY)
- …typically achieved through work as a: business, data, operations, compliance, or risk analyst ; internal auditor; or role that includes significant aspects ... impact BSA/AML, OFAC, Fraud-related compliance risks, and assessment of control effectiveness through the execution of risk ...to analyze, quantify, and assess risks and to evaluate controls to identify potential weaknesses and/or control … more