- Citigroup (Getzville, NY)
- …domain + Proficient and with a strong track record of managing project scope, direction, coordination, implementation, execution, control ensuring compliance ... OOE Project Manager Are you looking for a career...conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise… 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 ... 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:**… more
- Citigroup (Getzville, NY)
- …businesses and CTI. Price Risk Execution is a first line cross-asset risk and control function, which operates or facilitates controls to manage the operational ... & Controls , Operational Risk Management, Audit, Compliance or other control function. + Strong analytical and problem-solving skills, with attention to detail,… more
- TD Bank (New York, NY)
- …**Financial Analyst III** is a member of TD's US Treasury Internal Controls team, whose objective is to supplement control activities over US Treasury ... processes to ensure results are complete and accurate, with effective controls in place. This role provides controls oversight to include testing US Liquidity… more
- ENFRA (New York, NY)
- …Submit a Referral (https://careers-bernhard.icims.com/jobs/7233/hvac- controls -systems- analyst -iii/job?mode=apply&apply=yes&in\_iframe=1&hashed=-1834357758) **Job ... pillars of our continued success. **Overview** The IS Technical Services Building Systems Analyst III (BSA III) is highly skilled member of the IS Technical Services… more
- Citigroup (Getzville, NY)
- …for NAM regulations, including: CFTC, CAD, and SEC + Ensure REG Ops's procedures and controls adhere to Citi's Global Risk & Control as well as Global Regulatory ... for:_ + Implementation of new regulatory reporting initiatives and enhancements + Control and exception management on swap dealer reports + Industry level advocacy… more
- TD Bank (New York, NY)
- …Governance & Control **Job Description:** **Job Summary:** The Governance & Control Analyst III provides specialized business governance and control ... controls and connects the dots across issues and control deficiencies in order to increase standardization of solutions,... lead work streams by acting as a project lead /SME for medium-scale projects/initiatives in accordance… more
- Citigroup (New York, NY)
- The IT Business Lead Analyst is a management-level position in the ISG Olympus Data Fabric & Data Strategy team. This team is responsible for delivering data ... Consent Order implementation. + Expertise with both financial reconciliations, data controls and other control frameworks + Effective communication skills,… more
- Deloitte (New York, NY)
- AML Project Delivery Senior Analyst - Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in ... technology who wants to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas… more
- BAE Systems (Endicott, NY)
- …be available based on position level and/or job specifics. **Senior Program Control Analyst (Hybrid)** **114049BR** EEO Career Site Equal Opportunity Employer. ... Description** BAE Systems is seeking an experienced program finance analyst to join the Controls & Avionics...project forecasting and analysis, particularly in a US Controls environment + Have the ability to communicate effectively,… more
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