- Intuit (New York, NY)
- …Intuit's Consumer Group, including TurboTax, empowers millions of individuals to take control of their finances. TurboTax simplifies tax preparation and enables our ... leader to manage and develop a team of Fraud Risk Analysts. This role will be crucial in supporting...consumer lending initiatives, while navigating the complexities of Fintech Risk , alongside our core tax preparation business. If you… more
- Citigroup (Queens, NY)
- …model risk management, model development, model validation, or similar risk / control functions within financial institutions strongly preferred. + Familiarity ... System (MRMS). We are seeking a **Product Management Lead Analyst Vice President** with demonstrated ownership capabilities, strong product...with regulatory guidance on model risk management, including SR 11-7 and … more
- Citigroup (Getzville, NY)
- The Spread Product Control Senior Analyst is an intermediate level position responsible for ensuring the completeness, accuracy and integrity of the bank's ... team. The overall objective of this role is to control and support data integrity and general ledger reconciliation,...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
- GE Aerospace (Schenectady, NY)
- …the GE Aerospace Customs & Transportation team, the Senior Customs Monitoring Analyst is responsible for risk mitigation and process excellence with the ... based monitoring of Customs transactions + Oversee the Customs & Transportation Risk Assessment and the Customs Compliance Tracker to ensure timely resolution to… more
- New York State Civil Service (Niagara Falls, NY)
- …of the agency Internal Control Officer, the Senior Administrative Analyst is responsible for conducting risk assessments and internal control ... Yes Agency Parks, Recreation & Historic Preservation, Office of Title Senior Administrative Analyst /Trainee 2/Trainee1 Occupational Category Administrative or… more
- Citigroup (New York, NY)
- …Separability workstream for Citi's annual recovery and resolution plans (RRP). The M&A Sr . Analyst supports the project management and execution of acquisitions ... valuation, sell-side auctions, exploratory M&A analysis and advisement of senior executives and Board of Directors and completion of...teams to ensure proper review of transactions by all control functions. + Supports the M&A team's efforts in… more
- City National Bank (New York, NY)
- * SENIOR FIDUCIARY BUSINESS CONTROLS ANALYST * WHAT IS THE OPPORTUNITY? This position will work directly with the City National Bank's ("CNB") Business Control ... closely with colleagues across the 2nd and 3rd lines to strengthen the control environment and enhance risk management practices. * Analyze and evaluate… more
- City of New York (New York, NY)
- …New York City Department of Health and Mental Hygiene (DOHMH) is seeking a Cybersecurity Senior Data Analyst . This position will report to the to the Cyber ... role in risk based assessments of the Department's operational efficiencies, control effectiveness and compliance with federal laws, such as the Health Insurance… 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 ... definition of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data ...communication skills needed to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required… 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 ... process improvements; ability to adapt to changing priorities. The Senior Finance Analyst conducts a range of...and evolving regulatory requirements + Maintains a culture of risk based management and control , supported by… more