- Santander US (New York, NY)
- USA Sr . Analyst , Credit Risk (048RI1) Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial ... to Talk to You!** The Difference You Make: The Sr . Analyst , Credit Risk is responsible for...quality including compliance with requirements of regulators and internal control and will recommend opportunities and proposed resolutions for… more
- TD Bank (New York, NY)
- …colleagues dedicated to setting new industry standards. TD Bank is seeking a ** Senior Analyst for Compliance Strategy and Operations (S&O)** to support the ... operations and in the design of a future-focused compliance program . This not just about implementing a new ...escalate instances of non-compliance. + Works independently as the senior analyst /subject matter expert and may coach… more
- TD Bank (New York, NY)
- …colleagues dedicated to setting new industry standards. TD Bank is seeking a Senior Analyst for Compliance Strategy and Operations (S&O). A technology forward ... operations and in the design of a future-focused compliance program . This not just about implementing a new ...escalate instances of non-compliance. + Works independently as the senior analyst /subject matter expert and may coach… more
- Citigroup (New York, NY)
- …a positive impact on the communities we serve. The **Regulatory** **Risk Assessment Sr Lead Analyst ** is responsible for leading activities that contribute to ... the definition of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy, and plays a critical role in leading… more
- Citigroup (New York, NY)
- The Data Governance Foundation Sr Lead Analyst is responsible for leading activities that contribute to the definition of the Enterprise Data Governance ... Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy, and plays a...communication skills needed to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required… more
- SHI (Albany, NY)
- …technology you need to thrive - in our offices or yours.** **Job Summary** A Senior Risk Analyst (SRA) analyzes data and documentation to assess risks, reviews ... thinking, and analytical skills are essential. Reporting to the Senior Risk Manager, the SRA plays a key role...key role in implementing and enhancing the Risk Management Program and tools, establishing effective controls, and leading process… more
- PSEG Long Island (Hicksville, NY)
- …dental, well-being and behavioral health programs. We also offer a retirement program , 401(k) with company match, company paid life insurance, tuition reimbursement ... maintain strict Data Quality standards for all T&D assets. Analyst position is primarily responsible to define and maintain...you must complete a 10 CFR Part 810 Export Control Compliance Nationality Request Form, a copy of which… more
- PSEG Long Island (Bethpage, NY)
- …dental, well-being and behavioral health programs. We also offer a retirement program , 401(k) with company match, company paid life insurance, tuition reimbursement ... time to join PSEG. **Job Summary** The Project Controls Analyst - Cost will support the T&D team to...you must complete a 10 CFR Part 810 Export Control Compliance Nationality Request Form, a copy of which… more
- PSEG Long Island (Bethpage, NY)
- …dental, well-being and behavioral health programs. We also offer a retirement program , 401(k) with company match, company paid life insurance, tuition reimbursement ... require access to this information, you must complete a 10 CFR Part 810 Export Control Compliance Nationality Request Form, a copy of which will be provided to you… more
- City of New York (New York, NY)
- …Grant Accounting. The Office of Fiscal Operation is seeking to fill one (1) Staff Analyst II vacancy to function as a Sr . Bank Account & Disbursement Reconciler ... in the Bureau of Reconciliation and Control (BORAC). The Staff Analyst II will...the Comptroller, and other state and local agencies. The Sr . Bank Account & Disbursement Reconciler will: - Collect… more