- TD Bank Group (New York, NY)
- …role. Line of Business: Financial Crime Risk Management Job Description: The Senior Financial Crime Risk Analyst role contributes to the development and ... TD operates. Depth & Scope: Works independently as the senior analyst / subject matter expert and...and guidance as required Maintains a culture of risk management and control , supported by effective processes… more
- Goldman Sachs, Inc. (New York, NY)
- …form independent judgments Ability to effectively interact and build relationships with senior management and global stakeholders Commercially savvy with ability ... AND JOB FUNCTIONS Internal Audit assesses the firm's internal control structure, advises management on developing control solutions, and monitors the… more
- CrossCountry Consulting (New York, NY)
- …as an analyst on a broad range of audit, risk assessment, control testing, and risk management projects by conducting fieldwork, testing controls, preparing ... say about our unique culture by clicking here. We are seeking a Senior Consultant with expertise in Internal Audit within the Financial Services sector, specializing… more
- Crowe LLP (New York, NY)
- …reporting on deliverables Submit written or oral reports of audit results to senior management and audit committees including findings, analysis, conclusions and ... of our industry. Job Description: Financial Crime AML Audit Senior Consultant As a Senior Consultant in...clients in administering a sound and compliant AML risk management environment. The ideal candidate will have a solid… more
- Antech Diagnostics (Great Neck, NY)
- …strategic insights. While this role operates independently within the Operations function, the Senior Data Analyst will work closely with corporate data and IT ... education, training and budget. Job Purpose/Overview: The Sr. Operations Data Analyst is responsible for providing actionable business intelligence and analysis… more
- Daiichi Sankyo, Inc. (Bernards, NJ)
- …specification, training documentation, etc. Ensure document integrity and version control by leveraging SharePoint and/or other M365 features.- Ongoing Support: ... Veeva Vault certifications are preferred. preferred- Knowledge of ITIL processes (Incident Management , Change Management and Problem Management ) and Service… more
- LanceSoft (Jersey City, NJ)
- …to help facilitate the SLA process. The Coordinator collaborates with company's senior management and stakeholders in establishing SLAs to document relationships ... the negotiation of the Agreements Process providing regular feedback and reporting to senior management as well as establishing and maintaining relevant tracking… more
- Artech LLC (Jersey City, NJ)
- …complex issues clearly and concisely Proven experience working with and presenting to senior management Proficient in using software tools such as Excel, Word, ... experts Develop a strong internal network across businesses and control functions Ability to influence others and achieve objectives... management processes Develop and deliver presentations to senior management on best practices Operate in… more
- JPMorgan Chase & Co. (Brooklyn, NY)
- …derivative products linked to securitized products. As a Securitized Products Group Product Control Analyst within the Securitized Products Group, you will join ... responsible for the activities listed below. Specifically, this Product Control team covers a variety of SPG businesses including...the daily P&L and risk to various stakeholders, including senior CIB and senior Trading personnel. Understand,… more
- StateJobsNY (Long Island City, NY)
- …assistance and information concerning the development and implementation of program management or projects; gather data, perform analyses and prepare written ... civil engineering, civil engineering technology, climate change, coastal resources management , communications, computer engineering, computer science, construction engineering, conservation… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 11 **Compliance & Control , Senior Analyst - Ratings** **The Role** The Senior Analyst role is ... records and identifying trends that are used in training, management and board decks. + Work closely with the...and board decks. + Work closely with the Compliance Control Room in the monitoring and resolution of surveillance… more
- City National Bank (New York, NY)
- *IT RISK MANAGEMENT SENIOR ANALYST * WHAT IS...IT Control assessment by the ITRM Security Senior Analyst includes fit for purpose review and ... control program effectiveness in mitigating risk. The ITRM Senior Analyst 's goal to create actionable information...of external cyber security trends, technologies and cyber risk management approaches, and often works with other teams on… more
- TD Bank (New York, NY)
- …this role. **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...key role in development and support of a policy management framework, ensuring consistent implementation across the organization and… more
- TD Bank (New York, NY)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst , KYC High Risk ... risk assessment narratives and provide risk recommendations to support decision-making for senior management and regulators + Provides data-driven insights and… more
- UNIVERSAL Technologies, LLC (Brooklyn, NY)
- UNIVERSAL Technologies is seeking a Senior Threat Management Analyst with at least 8 years of experience in Threat Management , Security Operations Center ... across the IT spectrum including Development, Business/Systems/Data Analysis, Project Management , Cyber Security, Network Engineering, and High-Level System Architecture.… more
- TD Bank (New York, NY)
- …and ensuring the delivery of high-quality applications. Effective communication, stakeholder management , and alignment with senior management are ... payments daily. **Position Overview:** This position is for a ** Senior Test / QA Analyst ** in our...ensuring understanding of project timelines and strategic alignment with senior management . + Influence senior … more
- City of New York (New York, NY)
- …Under the supervision of the IT Service Management (ITSM) Manager, the Service Management and Production Control Analyst will be responsible for managing ... is a key figure to ensure that the Production Control and IT Service Desk runs smoothly and effectively....Dashboard Reports, Summary Reports, and KPI reports for the senior management for further analysis using Service… more
- City of New York (New York, NY)
- …Division of Revenue Control & Analysis (DRCA) is recruiting one (1) Associate Staff Analyst to function as a Senior Revenue Analyst . The Senior ... Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT IN A...reports biweekly using Info Advantage in the city's Financial Management System (FMS). All receivable amounts are reconciled with… more
- American Express (New York, NY)
- …efficiency across the first line via the AENB COO Office's Strategic Planning, Control Management , Program Management and Governance functions. The ... **Enterprise Control Management team** within AENB operates as a Center of...will you make an impact in this role?** The ** Analyst , Enterprise Product Inventory** is part of the team… more
- TD Bank (New York, NY)
- …for this role. **Line of Business:** Risk Management **Job Description:** The Senior Group Risk Analyst provides a broad range of research, analysis, ... matters within assigned or own area of specialization. The Senior Group Risk Analyst may support and/or...and discretion in interacting and communicating with staff and senior management of the Bank with respect… more
