- American Express (New York, NY)
- …high risk themes for intervention and control enhancement. USCS is looking for a Sr . Analyst of Risk ID & Assessment focused on ensuring control ... partners across numerous business units and functional areas. The Sr . Analyst , US Consumer Services Risk ID...further assessments and testing programs to ensure regulatory and internal standards are met + Supporting independent control… more
- American Express (New York, NY)
- …with multiple partners across numerous business units, functional areas, and geographies. **The Senior Analyst , GCS Control Management OR Advisory will:** + ... GCS Control Management is looking for a Sr . Analyst OR Advisory, Privacy focused on...ensure sufficient understanding of Operational Risk Management (ORM) and controls (eg, annual knowledge assessments and refresher trainings) +… more
- City National Bank (New York, NY)
- *BUSINESS CONTROLS ANALYST II* WHAT IS THE...("CNB") Business Control Managers ("BCM"s) and Business Control Senior Analyst and or ... insight to the practical impacts/implications to the business line. * Support on Control Standards to ensure compliance-related controls are documented in line… more
- TD Bank (New York, NY)
- …Qualifications: Reporting to the Manager, TDS G&C, the primary role of the Senior Analyst , TDS G&C Regulatory Compliance Management (RCM), is to support ... Standards requirements, managing risk, and having effective operational RCM controls in place. The role will liaise between team...and work independently and in a team environment. The Senior TDS Operations Analyst will act as… more
- New York State Civil Service (Albany, NY)
- …design and/or construction complexity, environmental issues and other non-traditional project variables. Senior Cost Control Analyst also reviews and ... Dormitory Authority of the State of New York Title Senior Construction Claims Analyst (Cost Control...Develop, document and implement procedures.* Assess, develop and implement internal controls , and oversee the review and… more
- BAE Systems (Endicott, NY)
- …Other incentives may be available based on position level and/or job specifics. ** Senior Program Control Analyst (Hybrid)** **112188BR** EEO Career Site ... Description** BAE Systems is seeking an experienced program finance analyst to join the Controls & Avionics...Coordinating team meetings and reviews. + Ensure compliance to internal controls while seeking out opportunities for… more
- Citigroup (New York, NY)
- Citibank, NA seeks a Model/Anlys/Valid Sr Officer I for its New York, New York location. Duties: Lead development and research for quantitative credit loss models of ... (HFI) loans for Comprehensive Capital Adequacy Review ("CCAR") and internal Global Systemic Stress Testing ("GSST") purposes, utilizing statistical tools… more
- M&T Bank (Buffalo, NY)
- …Identify risk-related issues needing escalation to management. + Maintain M&T internal control standards, including timely implementation of internal ... + Conduct business in compliance with regulatory guidance including SR (Supervision and Regulation Letters) 10-1, SR ...as assigned. **Scope of Responsibilities:** The position serves as senior analyst in the use of statistical… more
- Cushman & Wakefield (New York, NY)
- **Job Title** Senior Research Analyst **Job Description Summary** This position will reside in the Property Research & Intelligence team and will report to the ... . Manager or Sr . Managing Director, Global Property Research & Intelligence. The Sr . Analyst may have QA responsibility over a group of regional markets and… more
- City National Bank (New York, NY)
- …environment. Focus areas of IT Control assessment by the ITRM Security Senior Analyst includes fit for purpose review and challenges and process/risk/ ... evaluate and overall control program effectiveness in mitigating risk. The ITRM Senior Analyst 's goal to create actionable information for IT and business… more