- 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
- M&T Bank (Bridgeport, CT)
- …and review complex mappings and specifications across multiple use cases, develop enterprise level data solutions for problem statements, and perform complex data ... diversity and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together… 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
- 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 (Boulevard, 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
- 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
- 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
- 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
- Bank of America (New York, NY)
- Sr. Data Analyst , Data Steward Team - Vice President New York, New York;Jersey City, New Jersey **Job Description:** **Job Description** Global Corporate & ... with stakeholders in GCIB and the rest of the Enterprise to drive regulatory adherence, enhancements to GCIB's data...and collaborate across wide span of stakeholders including bankers, senior leaders, risk partners and regulators / auditors +… more
- Insight Global (New York, NY)
- Job Description The Senior RACF Information Security Analyst defines, develops and/or implements Technology Controls/Information Security related policies, ... complex reporting, analysis, and assessments at the functional, business line or enterprise level for their own area. Duties include the below: -Participate on… more