- American Express (New York, NY)
- …(GRC) teams. How will you make an impact in this role? The Senior Analyst - Enterprise Control Management, Learning & Communications will be responsible ... effectiveness and efficiency across the first line via the teams including Enterprise Control Management. The Enterprise Control Management team within… more
- TD Bank (New York, NY)
- …Qualifications: Reporting to the Manager, TDS G&C, the primary role of the Senior Analyst , TDS G&C Regulatory Compliance Management (RCM), is to support ... implementation of TDS RCM procedures to align with new enterprise RCM Standards. + Support and perform RCM Monitoring...and work independently and in a team environment. The Senior TDS Operations Analyst will act as… more
- American Express (New York, NY)
- …themes for intervention and control enhancement. USCS is looking for a Sr. Analyst of Risk ID & Assessment focused on ensuring control management is embedded ... better leaders every day. The objective of the USCS Control Management Risk ID & Assessment team is to...across numerous business units and functional areas. The Sr. Analyst , US Consumer Services Risk ID & Assessment: +… more
- American Express (New York, NY)
- …with multiple partners across numerous business units, functional areas, and geographies. **The Senior Analyst , GCS Control Management OR Advisory will:** + ... risk advisory specific to product and service areas. GCS Control Management is looking for a Sr. Analyst...and personally. That's why we have Amex Flex, our enterprise working model that provides greater flexibility to colleagues… more
- TD Bank (New York, NY)
- …requirements and to escalate instances of non-compliance. + Works independently as the senior analyst /subject matter expert and may coach and educate others + ... role which is outlined in the general description below.** **Job Summary:** The Senior Compliance Governance & Operations Analyst provides a range of research,… more
- TD Bank (New York, NY)
- …audit and regulatory compliance requirements. + Support TDS TS teams in the enterprise risk and control processes (eg technology and cyber risk assessments, ... jQuery, Confluence, ServiceNow and Archer. + Strong leadership and communication skills. The Senior IT Support Analyst TDS designs and develops quality solutions… more
- TD Bank (New York, NY)
- …colleagues dedicated to setting new industry standards. **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support ... professional judgment and discretion in interacting and communicating with staff and senior management of the Bank with respect to significant regulatory compliance… more
- TD Bank (New York, NY)
- …of Business:** Finance **Job Description:** The Senior Treasury Liquidity Analyst maintains, enhances, and develops reporting processes, control frameworks, ... to support Liquidity Risk. This role provides, often leading, analytical support to senior team members regarding ongoing projects. **Depth & Scope:** + Expert level… more
- American Express (New York, NY)
- …to the Director, Global Dining Business Enablement and Operations, the successful Senior Analyst candidate will be responsible for driving key initiatives ... has a pivotal role in supporting the development and control environment for American Express Global Dining. This team...scaling and delivering best-in-class experiences for our customers. This Senior Analyst role will play a critical… more
- American Express (New York, NY)
- …to drive intent & conversion of qualified applicants in the competitive digital landscape. The Senior Analyst will play a critical role in the operations for all ... visible and complex channel, working cross-functionally with key stakeholders including Control Management, Legal, Compliance, Privacy as well as our external 3rd… more
- TD Bank (New York, NY)
- …this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of ... risk and self-assessment activities for designated business using TD's enterprise AML/ATF/Sanctions/ABAC risk assessment framework + Ensures that assessments… more
- TD Bank (New York, NY)
- …this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of ... risk and self-assessment activities for designated business using TD's enterprise AML/ATF/Sanctions/ABAC risk assessment framework + Ensures that assessments… more
- American Express (New York, NY)
- …closely with product teams, Technologies, Compliance, Risk, Finance, Legal, Servicing, and Control Management. Senior Analyst responsibilities will include a ... thrive, professionally and personally. That's why we have Amex Flex, our enterprise working model that provides greater flexibility to colleagues while ensuring we… more
- Mondelez International (East Hanover, NJ)
- …data and reporting, delivering results with speed and data that enables insights for Enterprise Value Creation. The ** Senior Analyst , Accounting & External ... and benefits balance sheet accounts. + Manage compliance with our internal control framework and improve current accounting processes and controls on acquired… more
- Guardian Life (New York, NY)
- …business partners in developing appropriate controls to address any identified control deficiencies. + Supporting implementation of enterprise compliance ... **Reporting Relationships** As our Compliance Lead, you will report to our Senior Compliance Leader, who reports to the Head of Group Benefits Compliance.… more
- Citigroup (New York, NY)
- …design and implement target state infrastructure and data flows to support our Enterprise risk functions including board and senior management reporting. This ... of the Data & Technology Transformation team for the Enterprise Risk Management function, you will be part of...policies, guidelines and procedures. **About the role:** The Business Senior Lead Analyst role is responsible for… more
- Citigroup (Jersey City, NJ)
- The Technical Business Analyst Manager is a management-level position in the ISG Olympus Data Fabric & Data Strategy team. This team is responsible for delivering ... ICG. This area is of key importance across the enterprise spanning ICG & Global Functions. The Technical Business... spanning ICG & Global Functions. The Technical Business Analyst Manager is responsible for key areas across Olympus… more
- City of New York (New York, NY)
- …TASK FORCE: Information Systems UNIT: DevOps JOB TITLE: One (1) Assistant Analyst / Analyst / Senior Analyst CONTROL CODE: OTH-25-03 SUMMARY: The Mayor's ... and a minimum of one year of full-time experience in relevant application development. Senior Analyst ($84,257): Bachelor's degree and a minimum of two years of… more
- Citigroup (Rutherford, NJ)
- The Applications Development Technology Lead Analyst is a senior level position responsible for establishing and implementing new or revised application systems ... conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 6-10 years overall experience… more
- Citigroup (Jersey City, NJ)
- …held us back in the past. **Overview of the Role:** The IT Business Lead Analyst is a senior -level position responsible for liaising between business users and ... and every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a...conduct and business practices, and escalating, managing and reporting control issues with transparency. + The role involves planning… more