- Motion Recruitment Partners (New York, NY)
- Risk and Controls Analyst / Written Supervisory Procedures New York, NY **Hybrid** Contract $70.28/hr - $79.19/hr Outstanding long-term contract ... A well-known Financial Services Company is looking for a Risk and Controls Analyst /WSP in...( written supervisory procedures) - Ability to audit controls and processes (analyzing gaps in effectiveness)- Risk… more
- Turner & Townsend (New York, NY)
- …**Job Description** **Turner & Townsend** are seeking an ambitious **Senior** **Project Controls Analyst ** to join our prestigious technology client's rapidly ... and schedule in large, multi-project construction programs. In this role as Project Controls Analyst , you will work closely with our global construction teams… more
- TD Bank (New York, NY)
- …**Financial Analyst III** is a member of TD's US Treasury Internal Controls team, whose objective is to supplement control activities over US Treasury ... rules and regulations **Preferred Qualifications:** + Experience supporting governance and control activities in Treasury, Change Management, Risk Management,… more
- City of New York (New York, NY)
- …managing and supporting use of. The P&OE team is seeking to hire a Project Controls Analyst to provide scheduling expertise and support to capital project and ... program management teams. The Project Controls Analyst role requires the ability to...schedule quality, development of cost loaded schedules, knowledge of risk management and risk frameworks, and understanding… more
- TD Bank (New York, NY)
- …Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and business ... controls + Supports the facilitation of periodic AML/ATF/Sanctions/ABAC risk and self-assessment activities for designated business using TD's enterprise… more
- City National Bank (New York, NY)
- *IT RISK STRATEGY SENIOR ANALYST * WHAT IS...management responsibilities * 6+ years of experience in IT risk and control *Skills and Knowledge* * ... THE OPPORTUNITY? The Risk Strategy Sr Analyst will support the Risk Strategy team....Understanding of risk management, including experience executing risk assessments, testing, and evaluating processes and controls… more
- Mastercard (Harrison, NY)
- …help people, businesses and governments realize their greatest potential._ **Title and Summary** Risk Assessment and Reporting Analyst , Open Banking Risk ... Ethics and Compliance and Internal Audit. Role * Support risk and control self-assessments, ensuring appropriate ...and develop pragmatic solutions to mitigate them * Strong written and verbal communication skills. * Knowledge and experience… more
- SMBC (White Plains, NY)
- …framework The Risk Officer is responsible for executing on operational risk framework controls and continued enhancement of the non-financial risks. **Role ... identification, assessment and mitigating activities such as RCSA and control testing * Assist in review and challenge of...of risk appetite and related metrics, fraud risk assessment, assessment and implementation of mitigating controls… more
- TD Bank (New York, NY)
- …& Control **Job Description:** **Job Summary:** The Senior Governance & Control Analyst provides specialized business governance and control guidance ... preferred + Broad and deep knowledge of business and risk and control environment + 5+ years...controls and connects the dots across issues and control deficiencies in order to increase standardization of solutions,… more
- Bank of America (New York, NY)
- Analyst , Business Control New York, New York **Job Description:** The Global Markets Business Controls Office (BCO) is responsible for the creation, ... maintenance and oversight of a robust supervision and control infrastructure relating to non-financial risk , including but not limited to compliance with… more
- Citigroup (New York, NY)
- …Chief Administrative Office (CAO) is responsible for reporting, analytics and data quality controls related to the firm's Interest Rate Risk on Banking Book ... + Limit monitoring of IRR metrics + Design, implement and monitor data quality controls in the IRR platform (RUBY) + Provide oversight and governance for RUBY data… more
- Anywhere Real Estate (New York, NY)
- …as internal and external customers. The Data Privacy and Compliance Analyst is responsible for assessing applications, policies/procedures, and business operations ... achieved. + Interpret regulations and identify ways to measure controls in place to ensure compliance. + Provide our...Develop, maintain, and report on KRIs, KPIs and other risk identifiers designed to highlight privacy risks/ risk … more
- Molina Healthcare (Yonkers, NY)
- … risk assessments and audits. Assessment and compliance activities include validating controls in the IT department, managing risk findings, and verifying ... their remediation. Must have excellent written and verbal communication skills and a strong understanding...Information Systems + Security Professional (CISSP), or Certified in Risk and Information Systems Control (CRISC) required.… more
- Citigroup (New York, NY)
- …business and monitor risk limit utilizations across businesses. + Strengthen risk monitoring, control , and governance process within the business and legal ... **Description** : The Global Markets In-Business Risk (IBR) is a Front Office 1st Line...develop and maintain relationships. + Consistently clear and concise written and verbal communication. + Exceptional analytical and numerical… more
- Citigroup (New York, NY)
- …for two Liquidity Forums; Liquidity Reporting Accuracy & Data Forum and Liquidity, Risk , Compliance & Control Forum **Job Family Group:** Finance **Job Family:** ... The Prod Ctrl Sr. Lead Analyst is a senior management level position responsible...objective of this role is to drive efforts to control and support data integrity and general ledger reconciliation,… more
- City of New York (New York, NY)
- Job Description The mission of the Bureau of Tuberculosis Control (BTBC) is to prevent the spread of tuberculosis and to eliminate it as a public health problem in ... ensure appropriate treatment; 2) ensure that individuals at high risk for progression from Infection to TB disease are...TB in NYC and to inform TB prevention and control policy. The office also coordinates interjurisdictional transfers of… more
- City of New York (New York, NY)
- Job Description The mission of the Bureau of Tuberculosis Control (BTBC) is to prevent the spread of tuberculosis and to eliminate it as a public health problem in ... ensure appropriate treatment; 2) ensure that individuals at high risk for progression from Infection to TB disease are...Outreach is seeking to fill the role of Data Analyst . This role would collect, clean and analyze data… more
- City of New York (New York, NY)
- Job Description The mission of the Bureau of Tuberculosis Control (BTBC) is to prevent the spread of tuberculosis and to eliminate it as a public health problem in ... ensure appropriate treatment; 2) ensure that individuals at high risk for progression from Infection to TB disease are...of Disease Investigation and Case Management (DICM) the Data Analyst will perform data analysis on case management activities… more
- Citigroup (New York, NY)
- …senior management reporting needs, defining data lineage, identifying gaps in data quality controls to reduce risk , partnering and collaborating with ERM's data ... The Business Data Analyst role is responsible for ensuring timely and...information infrastructure. + Determine strategies to improve data quality controls and monitoring routines to de- risk points… more
- Citigroup (New York, NY)
- …This includes the development and execution of Monitoring and Testing for controls , such as control design assessment, design of operational effectiveness ... + Help develop and execute Monitoring and Testing for controls , including control design assessment and design...strategies + Have a good understanding of the Citi Risk & control framework and the underlying… more