- TD Bank (New York, NY)
- …with TDS Chief Data Officer (CDO), Data and Delivery Initiatives (DDI) team, Compliance Technology, First-Line Risk and Control , and Front Office Technology to ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $250,000 USD TD is...and timeliness of data used to detect market abuse, financial misconduct, and regulatory violations. The ideal candidate will… more
- City of New York (New York, NY)
- …recommendations submitted by program areas and/or vendors, as well as agency audits/ financial documents to ensure contract compliance with legal requirements. - ... Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTRATIVE PROCUREMENT ANALYST TITLE, OR PERMANENT IN A COMPARABLE CS TITLE...OC ensures that the Agency's contracts are procured in compliance with the New York City Charter and the… more
- Citigroup (Jersey City, NJ)
- …global functions within the bank including Finance, Risk, Treasury, Information Security, Compliance Metrics, Audit, Assessments and Controls across the entire ... is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. We strive to earn and maintain… more
- Citigroup (Getzville, NY)
- …professional to serve as a Business Execution Continuity of Business (CoB) Senior Lead Analyst in support of US Personal Banking, Wealth and Functions. The CoB Lead ... Analyst is responsible for business resiliency of critical business...industry best practices + Will have knowledge of organizational controls , tracking and monitoring requirements, ensuring risks are reported… more
- BioBridge Global (San Antonio, TX)
- …partners in large-scale implementations, ensuring on-time, on- budget delivery with rigorous compliance controls . Direct Complex Financial & Feasibility ... This position also provides critical leadership over the Business Intelligence Analyst (BIA) function within the Project Management Office (PMO), ensuring… more
- M&T Bank (Washington, DC)
- …analysis programming experience + Financial Risk Manager (FRM) or Chartered Financial Analyst (CFA) designation + Fluency and high proficiency in ... 10-1, SR 10-6, SR 11-7, Enhanced Prudential Standards, etc. Adhere to applicable compliance /operational/model risk controls and other second line of defense and… more
- ARAMARK (Buffalo, NY)
- …jobs in San Francisco, this includes the San Francisco Fair Chance Ordinance. The Financial Analyst is responsible for analyzing all aspects of finance including ... is critical. Adhering to generally accepted accounting practices and observing all financial controls and processes is required. Excellent oral and written… more
- TXNM Energy (Albuquerque, NM)
- …United States Job ID: 6089035 Date Posted:Aug 5, 2025 **JOB DESCRIPTION** Given the financial nature of this position, this position has been defined as a position ... function, including the Enterprise Risk Management (ERM) program, insurance structuring, financial risk transfer mechanisms, and credit risk. ESSENTIAL DUTIES AND… more
- M&T Bank (Boston, MA)
- …Bank. This individual contributor client facing position involves analyzing financial statement, structuring credit solutions, negotiating legal documents, and ... obtaining credit approval while ensuring compliance with credit policies and regulatory requirements. The Commercial...forms of credit surveillance. Review all pertinent credit and financial information, including but not limited to financial… more
- City of New York (New York, NY)
- … compliance by organizing, collaborating, and managing special initiatives, controls , and guidelines for contractors, internal and external partners, and staff. ... Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTATIVE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT IN A...build a career thar will lead to success and financial security. HRA's Career Services works closely with clients… more