- Scotiabank (New York, NY)
- Senior Analyst , First Line Operational Risk and Resilience **Requisition ID:** 217067 **Salary Range:** 69,400.00 - 129,000.00 _Please note that the ... ability to meet strict deadlines + Ability to work independently and with senior management **Interested?** If your experience is closely related but doesn't align… 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 ... York, New York, United States of America **Hours:** 40 ** Line of Business:** TD Securities **Pay Detail:** $115,000 -...and work independently and in a team environment. The Senior TDS Operations Analyst will act as… more
- Navient (Albany, NY)
- …drive alignment and transparency. + Lead the charge on compliance testing by executing the First Line of Defense (FLOD) plan, ensuring our controls are not just ... our mission, read more below, and let's build something great together! **The Senior Compliance Analyst position will report to the Compliance Manager.** **As… more
- American Express (New York, NY)
- …an enterprise role in driving greater consistency, effectiveness and efficiency across the first line via the teams including Enterprise Control Management. The ... to serve as a central support hub for all first - line control management teams throughout the enterprise...will you make an impact in this role? The Senior Analyst - Enterprise Control Management, Learning… more
- Citigroup (Getzville, NY)
- …the Enterprise Data Office (EDO) group. EDO is a critical component of Citi's first line of defense for wholesale and counterparty credit risk management (CCR) ... accordance with the Firm's risk policies. The Product Development Senior Analyst 's role is responsible for the...Work in close coordination with in-business risk managers, second line risk managers, and senior stakeholders to… more
- Citigroup (Getzville, NY)
- …information exists across the organization, enabling better management and decision-making in line with the expectations of senior management, Board, and ... specific role. The Risk Data, Analytics, Reporting and Technology (DART) Governance Analyst is responsible for the production of comprehensive risk information and… more
- Quantexa (New York, NY)
- …for people who share that vision. People like you. The opportunity As a Senior GRC Analyst at Quantexa, you will bring excellent demonstrable experience in ... data, but our culture is collective. We're about growth - but not just the bottom line . We create a culture where people feel empowered to do their best work. We… more
- Medtronic (New York, NY)
- …in a more connected, compassionate world. **A Day in the Life** The Senior Health Economics & Outcomes Research Specialist will be a critical Health Economics ... team apart from the rest: **Experiences that put people first ** . Respect for people is the hallmark of...world** . Here, it's about more than the bottom line . Our Mission to improve human welfare drives us.… more
- M&T Bank (Buffalo, NY)
- …plan, I-20 Form endorsed for CPT, TN employer, etc.)** **Overview:** Support the first line of defense Commercial risk management function by assisting with ... unit's risk-based testing program. Perform control testing in accordance with M&T's First Line of Defense Guidance on Management of Risks & Internal Controls and… more
- Citigroup (New York, NY)
- …within Citi, providing exposure to the entire breadth of the GSP Technology. We are the first line of technical defence as we work closely with partners in our ... business including Trading, Sales, Operations & Risk and Controls to operate stable platforms to enable us to the be the best for our clients. Role / Position Overview CITI is seeking a highly motivated candidate for the position of within our global… more
- MTA (Brooklyn, NY)
- …Authority Date Posted: Apr 23, 2025 Description JOB INFORMATION Title : Transit Management Analyst Series First Date of Posting: 4/23/25 Last Date of Filing: 5/1 ... Transit Management Analyst Series Job ID: 11527 Business Unit: New...Department : Subways Division/Unit : MOW Engineering Reports to: Senior Director, Automated Track Inspections Work Location : 130… more
- KeyBank (Albany, NY)
- …escalations and portfolio analysis. **ESSENTIAL JOB FUNCTIONS:** + Serve as strategic input to first line of defense to inform strategy and risk appetite. + ... - Cleveland, Ohio 44114 **JOB BRIEF (PURPOSE):** The portfolio analyst is a second line of defense...new business monitoring and asset quality reporting to inform Senior Management and Line of Business. +… more
- City National Bank (New York, NY)
- …with the City National Bank's ("CNB") Business Control Managers ("BCM"s) and Business Control Senior Analyst and or Lead for Commercial Banking and will partner ... risk culture, risk conduct, and risk literacy within the first line of defense, including design and...deliverables Significant experience in driving operational change with front line to senior leadership personnel * Excellent… more
- KeyBank (Amherst, NY)
- …in providing ongoing production support within default applications and processes; acts as first line of contact for user reported inquiries and problems; ... conclusions within established time and budget goals. As an analyst , you will develop industry expertise and detailed product...application changes, upgrades, issue remediation plans, 2nd and 3rd line of defense exams, etc. + Leads and coordinates… more
- Bank of America (New York, NY)
- Sr. Quantitative Finance Analyst - AML Model Validation Charlotte, North Carolina;Jersey City, New Jersey; New York, New York **Job Description:** At Bank of ... tactical plans. Enterprise Model Risk Management seeks a Sr Quantitative Fin Analyst - Anti-Money Laundering (AML) to conduct independent testing and review of… more
- Florida Crystals Corporation (Yonkers, NY)
- …of more than 6 million tons of sugar. The company produces a full line of grocery, industrial, food service and specialty sweetener products. Across North America, ... We are seeking a highly motivated and analytically adept Strategy & Corporate Development Analyst to join our team. As a Strategy & Corporate Development Analyst… more
- City National Bank (New York, NY)
- …and change log amongst approved strategies. * Represent the Wealth Management business first line of defense (1LOD) and provide assistance for 2LOD Review ... *INVESTMENT DUE DILIGENCE ANALYST * WHAT IS THE OPPORTUNITY? This position will...deliverables Significant experience in driving operational change with front line to senior leadership personnel * Excellent… more
- City National Bank (New York, NY)
- …advancements in quantitative analysis and financial research. * Represent the Wealth Management business first line of defense (1LOD) and aid with 2LOD Review & ... *INVESTMENT DUE DILIGENCE ANALYST - QUANTITATIVE FOCUS* WHAT IS THE OPPORTUNITY?...deliverables Significant experience in driving operational change with front line to senior leadership personnel * Excellent… more
- Bank of America (New York, NY)
- Sr Quantitative Finance Analyst Charlotte, North Carolina;New York, New York; Atlanta, Georgia; Newark, Delaware **Job Description:** At Bank of America, we are ... + Leads the planning related to setting quantitative work priorities in line with the bank's overall strategy and prioritization + Identifies continuous improvements… more
- Bank of America (New York, NY)
- Cons Prod Strategic Analyst IV Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Chandler, Arizona; Charlotte, North ... and initiatives. Job expectations include working with business counterparts within the Line of Business and partner organizations including Risk and Product teams.… more