- 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
- Citigroup (Getzville, NY)
- …and other key activities within DART and the wider Citi Risk and Control community. This role includes senior management exposure. This individual will ... in this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing on one specific role. The Risk Data, Analytics,… more
- TD Bank (New York, NY)
- …Crime Risk Management **Job Description:** **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may coach and educate ... processes and advises FCRM stakeholders and teams of changes and enhancements to enterprise FCRM programs and requirements and where they may impact in the… 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
- 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
- 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 Salary Range ... ambition for every future! **Overview** As a valuable team member in the Internal Control group, employee will contribute to the success of the SBUS control … more
- KeyBank (NY)
- …demonstrating our ongoing support and steadfast commitment to these communities. The Senior CRA Analyst supports business operations for the CRA Strategy ... control and reporting procedures for KeyBank's CRA program. Responsibilities of the Senior CRA Analyst include ensuring accurate, on-time data collection and… 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
- Citigroup (Getzville, NY)
- …and controlled in accordance with the Firm's risk policies. The Product Development Senior Analyst 's role is responsible for the planning and execution of ... a goal to build a strong and consistent global control environment, Citi continues to enhance its business governance...enhance its business governance framework and has created the Enterprise Data Office (EDO) group. EDO is a critical… 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
- Citigroup (Getzville, NY)
- The Risk Reporting Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... and time-sensitive analytics, visualizations and reports to the risk managers, senior management, and regulators, with close collaboration with risk managers in… 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
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Empire State Development, NYS Title Senior Certification Analyst Occupational Category Other Professional Careers Salary Grade 18 Bargaining ... Women-owned Businesses (MWB) as to their ownership and managerial and operational control pursuant to Article 15-A, Section 314 of the Statewide Certification… 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