- Motion Recruitment Partners (Getzville, NY)
- Risk & Controls Analyst - Financial Markets Getzville, NY **Hybrid** Contract $73/hr - $79/hr Grow your career with an innovative global bank in ... Getzville, NY as a Risk & Controls Analyst with strong Financial ...Operational Risk Management, Compliance, Audit, or other control -related functions in the financial services industry.… more
- Citigroup (Getzville, NY)
- …job level, and date of hire. **Most Relevant Skills** Accounting Processes and Financial Controls , Assessment, Constructive Debate, Financial Accounting, ... proofing processes. * **Cross-Functional Partnership** : Collaborate with Finance and Operations Risk & Control to ensure compliance with policies and standards.… more
- TD Bank (New York, NY)
- …Defense (1LoD) QA Functions + Assist with KYC QA Validation and Reporting The Senior Financial Crime Risk Analyst role contributes to the development and ... Senior Analyst " is a member of the Financial Crime Risk Management (FCRM ) Quality...and guidance as required + Maintains a culture of risk management and control , supported by effective… more
- City National Bank (New York, NY)
- *IT RISK & CONTROL SENIOR ANALYST * WHAT IS THE OPPORTUNITY? The IT Risk Senior Analyst is a subject-area specialist with specialized training, ... and overall control program effectiveness in mitigating risk . The ITRM Senior Analyst 's goal is...to technology is strongly preferred * Demonstrated knowledge of financial regulation and control frameworks applicable to… more
- American Express (New York, NY)
- … enhancement. US Consumer/Global Dining Control Management is looking for a Sr. Analyst of Risk ID & Assessment focused on ensuring control management ... every day. The objective of the US Consumer/Global Dining Control Management Risk ID & Assessment team...across numerous business units and functional areas. **The Sr. Analyst , US Consumer Services Risk ID &… more
- Citigroup (Getzville, NY)
- …+ Maintain the integrity and accuracy of control inventory records in the Citi Risk & Controls system by ensuring all data points are correctly logged and ... function, operational risk management, compliance, audit, or other control -related functions in the financial services industry. + Demonstrated expertise… more
- City National Bank (New York, NY)
- *BUSINESS CONTROLS ANALYST II* WHAT IS THE...across the 2nd and 3rd lines to strengthen the control environment and enhance risk management practices. ... the City National Bank's ("CNB") Business Control Managers ("BCM"s) and Business Control Senior Analyst and or Lead for Consumer Banking and will partner… more
- Coinbase (Albany, NY)
- …customers, regulators, auditors, and other external stakeholders. Coinbase is looking for an Analyst , Tech Controls to support the second line of defense ... with the design, implementation, and monitoring of a technology control framework. The Analyst will work closely...ownership and contribute to the maturity of the Technology Risk and Controls program. *What you'll be… more
- Citigroup (Getzville, NY)
- …+ Accountable for the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control ... The goal of the Markets Operations Risk and Control function is to...organization to enhance the proactive identification and management of risk , and to ensure that the appropriate controls… more
- Deloitte (New York, NY)
- …improvement and utilize established methodologies to enhance clients' information technology controls and technology risk management programs + Perform internal ... new risks and opportunities. As an Audit & Assurance Analyst , you could help our industry-leading clients navigate the...and a global network to deliver high-quality audits of financial statements and internal controls over … more