- American Express (NY)
- …strategies to address these risks, and proactively flag high risk themes for intervention and control enhancement. USCS is looking for a Sr . Analyst of Risk ID & ... better leaders every day. The objective of the USCS Control Management Risk ID & Assessment team is to...partners across numerous business units and functional areas. **The Senior Analyst, US Consumer Services Risk ID & Assessment:**… more
- City National Bank (New York, NY)
- …conduct process/risk/ control (PRC) reviews to evaluate and overall control program effectiveness in mitigating risk. The ITRM Senior Analyst's goal is to ... *IT RISK & CONTROL SENIOR ANALYST* WHAT IS THE...to technology is strongly preferred * Demonstrated knowledge of financial regulation and control frameworks applicable to… more
- Constellation (Oswego, NY)
- …sick days; and much more. **PLEASE NOTE: This position can be filled at either the Financial Analyst or Senior Financial Analyst level. Please see below for ... with comprehensive benefits package that includes bonus and 401(k). ** Senior Financial Analyst - Expected salary range**...FINANCIAL ANALYST - PRIMARY PURPOSE OF POSITION** The Sr . Financial Analyst has the lead day-to-day… more
- Northrop Grumman (Buffalo, NY)
- …Coordinate and lead all business management functions including contracts, pricing, proposal development, program planning & financial control , financial ... with senior management including the Operating Unit Program Director as it relates to financial ...years of industry related experience in finance, accounting, or program control - OR - a Masters… more
- Capital One (New York, NY)
- Senior Manager, Cyber Risk & Analysis - Enterprise Services Risk **The Enterprise Services Risk organization is expanding with a focus on attracting innovative, ... experiences are valued as we work to redefine the financial sector.** **As a Technology Risk Guide Manager on...AI risk. Proficiency in Cyber and Technology risk management program development and management, with a strong understanding of… more
- American Express (New York, NY)
- …an impact in this role?** GCS Control Management is looking for a Risk Control Self Assessment (RCSA) - Senior Analyst focused on ensuring control ... and Large (G&L) enterprises. The objective of the GCS Control Management Go To Market/New Product Governance (GTM /...means caring for you and your loved ones' physical, financial , and mental health, as well as providing the… more
- Capital One (New York, NY)
- …(AML) laws, regulations and guidance. While working within the Compliance Management Program framework, the Senior Manager is responsible for delivering quality ... Senior Manager, Know Your Customer (KYC) Advisory Governance...The role will help to establish an effective risk control environment and address regulatory/compliance requirements while ensuring consistency… more
- BAE Systems (Endicott, NY)
- …applicable federal and state sick leave. Employees may participate in the company recognition program to receive monetary or non-monetary recognition awards. ... Description** **Join Our Team of Systems Engineering Experts!** We're seeking talented Sr . Principal Systems Engineer with Product Security expertise to join our… more
- TD Bank (New York, NY)
- …Financial Crime Risk Management **Job Description:** **Job Description Summary:** The Financial Crime Risk Senior Investigator conducts end to end ... grounds to suspect money laundering/terrorist financing, mitigating, and disrupting financial crime (recommending for demarket and/or freezing accounts by the… more
- TD Bank (New York, NY)
- …can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager, Financial ... covered TD businesses and legal entities, including managing critical program initiatives and handling complex/high-risk matters and escalations. **Department… more