- TD Bank (New York, NY)
- …"moments that matter" at a frequency determined by the business._** **Job Description Summary:** The Financial Crime Risk Analyst II role provides a range of ... more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** US...and evolving regulatory requirements + Maintains a culture of risk management and control , supported by effective… more
- Motion Recruitment Partners (Getzville, NY)
- Risk & Control Analyst - VP/AVP Getzville,...bank in Getzville, NY as a Risk & Controls Analyst with strong Financial Markets knowledge. ... Operational Risk Management, Compliance, Audit, or other control -related functions in the financial services industry....ability to identify, measure, and manage key risks and controls . * Able to lead conference calls and produce… 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
- M&T Bank (Buffalo, NY)
- …experience + Financial Risk Manager (FRM) or Chartered Financial Analyst (CFA) designation + Fluency and high proficiency in econometric/statistical ... 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
- 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)
- …of experience in operational risk management, compliance, audit, or other control -related functions in the financial services industry. + Ability to ... this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing...execution for controls . + Proven experience in control related functions in the financial industry.… more
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