- 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
- American Express (New York, NY)
- …consistency, effectiveness and efficiency across the first line via the teams including Enterprise Control Management. The ** Enterprise Control ... serve as a central support hub for all first-line control management teams throughout the enterprise and...will you make an impact in this role?** The ** Senior ** ** Analyst , RCSA** will support the implementation… more
- TD Bank (New York, NY)
- …and other ad hoc projects as required. **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may coach and educate others + ... this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role contributes to the development… 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
- 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 senior management/COOs and other support functions (eg, Compliance, Enterprise Independent Testing (EIT), Risk, Operations and Technology, Legal, Audit and… 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
- 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
- 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)
- …manages relationships within and across various business lines, corporate and/or control functions and ensures alignment with enterprise and/or regulatory ... that the candidate would help design, providing reports for senior management to evaluate. The ideal candidate would be...and team members + Scope of role may have enterprise impact + Focuses on short to medium -… 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
- American Express (New York, NY)
- …#TeamAmex. **How will you make an impact in this role?** The Financial Analyst of Asset-backed Securitization ("ABS") is a key position within Global Treasury ... reporting, and analysis for the ABS Trusts. The ABS Analyst will be responsible for the key deliverables for...reporting, and monthly reconciliations + Ensure a strong internal control environment including SOX and other controls & compliance… 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
- American Express (New York, NY)
- …partners with an examiner and regulator mindset. The Audit & Regulatory Engagement Analyst will play a key role in supporting the Compliance Risk Management Program ... audits, and other CRMP-related reviews. This role will report to a Senior Manager and will work closely with Compliance, Regulatory Exam Lifecycle Management,… 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
- Citigroup (New York, NY)
- …We'll enable growth and progress together. **Overview of the Role:** The Engineering Lead Analyst is a senior level position responsible for leading a variety of ... every region of the world and every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission that rivals any large… more
- Molina Healthcare (Yonkers, NY)
- …cyber and information security risk assessments and audits of third parties enterprise -wide. + Identify, assess, and document cybersecurity risks for Molina and its ... to relevant stakeholders. + Develop and monitor metrics and prepare reports for senior management. + Monitor the inventory for vendors and suppliers. + Identify… more
- American Express (New York, NY)
- …and associated timelines, managing internal programs related to both performance marketing and control and compliance. You will play a key role in shaping cross team ... + Excellent oral and written communication skills including presenting to peers and senior management. + Problem solving. The ability to solve issues that may arise… more
- TD Bank (New York, NY)
- …+ **Cisco Jabber** + **Cisco VCS** + **Cisco vCenter** + **Cisco Control Hub** **CUSTOMER** + Perform controlled resolution of incidents and problems including ... revenue, customer experience and/or reduce costs + Comply with well-defined enterprise technology delivery practices and standards and project management disciplines… more