- Highmark Health (Albany, NY)
- …a candidate's qualifications, experience, and expected contributions, as well as internal peer equity, market, and business considerations. The displayed ... departments, proactively identifying, assessing, and mitigating compliance risks. The Analyst will monitor regulatory changes, interpret their impact on operational… more
- TD Bank (New York, NY)
- … Analyst III** is a member of TD's US Treasury Internal Controls team, whose objective is to supplement control activities over US Treasury processes ... governance and control activities in Treasury, Change Management, Risk Management, Internal Control testing. + Attention to detail, ability to prioritize,… more
- Robert Half Finance & Accounting (New York, NY)
- …A premium retail group and a globally recognized lifestyle brand is seeking a skilled Analyst , Internal Controls to join their growing US finance team. This ... for this position please send your resume Kristin.Kelleher@RobertHalf with subject line " Analyst , ( Internal Controls )" Requirements + Minimum 2 years… more
- Deloitte (New York, NY)
- …with the Institute of Internal Auditors + Demonstrate understanding of business processes, internal control risk management, and related regulatory ... so that they can meet regulatory and attestation requirements + Create internal control documentation for the engagement including narratives, process and… more
- Deloitte (New York, NY)
- …align with industry standards, client objectives and regulatory requirements + Perform internal control assessments, anticipate and identify emerging risks, and ... new risks and opportunities. As an Audit & Assurance Analyst , you could help our industry-leading clients navigate the...network to deliver high-quality audits of financial statements and internal controls over financial reporting, along with… more
- Bank of America (New York, NY)
- Client Quantitative Analyst Team Lead - AML - Governance Controls Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New York; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Client-Quantitative- Analyst -Team-Lead AML Governance- Controls \_25024745-1) **Job Description:** At Bank… more
- TD Bank (New York, NY)
- …:** Governance & Control **Job Description:** **Job Summary:** The Governance & Control Analyst III provides specialized business governance and ... control guidance and support for a business or functional area and implements policies/processes and/or initiatives to meet business governance and control… more
- Citigroup (New York, NY)
- …to strengthen risk management quality such as quality testing performed for business function quality control and transformation lead quality control ... the development and execution of Monitoring and Testing for controls , such as control design assessment, design...and efficient manner. + Support quality testing performed for business function quality control and transformation lead… more
- Citigroup (Getzville, NY)
- …Finance + Implement processes for the effective internal Data Management controls by monitoring business data quality reports with associated key indicators ... Risk Execution is a first line cross-asset risk and control function, which operates or facilitates controls ...Data Quality reporting through the definition and implementation of business , data and system related control and… more
- Citigroup (New York, NY)
- …to strengthen risk management quality such as quality testing performed for business function quality control and transformation lead quality control ... the development and execution of Monitoring and Testing for controls , such as control design assessment, design...and efficient manner + Support quality testing performed for business function quality control and transformation lead… more
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