- TD Bank (New York, NY)
- …**Line of Business:** Risk Management **Job Description:** **The** ** Senior Risk Analyst Governance and Control ** **manages the development and monitors ... the enterprise risk governance frameworks. The Senior Risk Analyst Governance and Control also plays a key role in development and support of a… more
- Citigroup (Getzville, NY)
- …including those that span all of Treasury and beyond. The Business Execution & Governance Lead Analyst will manage multiple priorities on a day-to-day basis and ... Legal Entity methodologies, models, and rules, and oversees the execution of governance frameworks, policies, and standards. A core part of their mandate includes… more
- TD Bank (New York, NY)
- …Supervision and Governance team to maintain a strong risk and control environment, supported by an effective supervisory program for the Corporate and Investment ... will act as a liaison between TDS support and control teams Senior Executives within the department...Support continuous improvement towards a strong and mature business governance and control environment. + Maintain front-line… more
- Citigroup (Getzville, NY)
- …ECDO Data Quality SMP control + Leads engagement in data quality / governance reviews, exams, and inquiries with Citi 2nd & 3rd LoDs and regulators representing ... + The role lies within the Services Operations Data Governance Execution team, and is focused on supporting the...Controls Assessments (DQCAs) to identify and remediate data quality control gaps within Services Ops processes + Facilitate strategic… more
- American Express (New York, NY)
- …provide specialized and strategic risk advisory specific to product and service areas. GABM Control Management is looking for a Sr. Analyst of Operational Risk ... multiple partners across numerous business units, functional areas, and geographies. The Sr. Analyst , GABM Control Management OR Advisory will: + Assist in… more
- Citigroup (Getzville, NY)
- …on one specific role. The Risk Data, Analytics, Reporting and Technology (DART) Governance Analyst is responsible for the production of comprehensive risk ... critical work streams. **Team/Role Overview:** This role is a Governance and Controls Governance Analyst ...activities within DART and the wider Citi Risk and Control community. This role includes senior management… more
- TD Bank (New York, NY)
- …and other ad hoc projects as required. **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may coach and educate others + ... this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role contributes to the development… more
- Mastercard (Harrison, NY)
- …businesses and governments realize their greatest potential._ **Title and Summary** Senior Analyst , Sustainability Reporting Our Purpose Mastercard powers ... and volunteerism. The Corporate Sustainability organization is looking for a Senior Analyst , Sustainability Reporting to support Mastercard's environmental,… more
- TD Bank (New York, NY)
- …below. Please see desired skills and experience section. **Job Description Summary:** The Senior Compliance Governance & Operations Analyst provides a range ... requirements and to escalate instances of non-compliance. + Works independently as the senior analyst /subject matter expert and may coach and educate others. +… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational ... of Financial Services is seeking candidates for the position of Virtual Currency Senior Analyst , SG-23, in the Virtual Currency Unit within the Research… more