- 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 ... be considered an asset. + Solid knowledge of compliance governance , compliance management practices, enterprise compliance policy, standards &...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:** + ... specialized and strategic privacy risk advisory specific to product and service areas. GCS Control Management is looking for a Sr. Analyst OR Advisory, Privacy… more
- News Corp (New York, NY)
- **Job Description :** ** Senior Governance , Risk and Compliance (GRC) Analyst ** **Hybrid Role** **3 days in office 2 remote.** **Location** **1211 6th Ave.** ... The Governance , Risk and Compliance (GRC) Analyst will... will have a strong understanding of cyber security control principles, privacy principles and a sound understanding of… 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 ... oversight through management of the policy and training exemption governance and reporting processes to the FCRM Senior...advice to business / FCRM partners + Interacts with control functions within the organization + Develops and delivers… more
- TD Bank (New York, NY)
- …to the role which is outlined in the general description below.** **Job Summary:** The Senior Compliance Governance & Operations Analyst provides a range of ... requirements and to escalate instances of non-compliance. + Works independently as the senior analyst /subject matter expert and may coach and educate others +… more
- Citigroup (New York, NY)
- Senior Business Analyst is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… 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 ... prior to joining to immediately contribute to the maturity of our Governance , Risk, and Compliance (GRC) function. This role demands a proactive, detail-oriented,… 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
- Scotiabank (New York, NY)
- Senior Analyst , First Line Operational Risk...the initial buildout of the central non-regulatory risk and control library, as well as the governance ... **Overview** As a valuable team member in the Internal Control group, employee will contribute to the success of...strict deadlines + Ability to work independently and with senior management **Interested?** If your experience is closely related… more
- City National Bank (New York, NY)
- *INVESTMENT RISK SENIOR ANALYST * WHAT IS THE OPPORTUNITY? The Investment Risk Analyst will play a crucial role in supporting the Head of Investment Risk in ... oversee implementation of asset allocation and strategy guidance. The analyst will be responsible for risk analysis, reporting, and...Support the management in the delivery of a sound governance process around Investment Risk in both 1st line… more
- Snap Inc. (New York, NY)
- …work, be themselves, and feel part of a cohesive, global community. We're looking for a Senior Reporting & Security Analyst to join the People Team at Snap Inc! ... business, data lake, and reporting tools + Maintain a security access control matrix that documents roles, security groups, functional access, and approval processes… 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 ... and discretion in interacting and communicating with staff and senior management of the Bank with respect to significant...impacts + Coordinates with other Compliance partners and business governance and control partners to promote consistency… 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 ... Customer Exit Standard. The team is also responsible for establishing the governance and monitoring routines necessary to adequately oversee the ongoing maintenance… 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 ... customer identification and due diligence, enhanced due diligence, policy, governance , training and/or compliance assurance and testing + Provides/Executes skilled… more
- Mondelez International (East Hanover, NJ)
- …with speed and data that enables insights for Enterprise Value Creation. The ** Senior Analyst , Accounting & External Reporting, NA** will support the North ... and benefits balance sheet accounts. + Manage compliance with our internal control framework and improve current accounting processes and controls on acquired… more
- Citigroup (New York, NY)
- …the Expense Management team works to improve Citi's Expense Management governance framework to ensures transparency and consistency across the organization's use ... of resources. The role is a senior management level position which requires in-depth understanding of...utilization of expense optimization tools and processes + Drive governance and review of Expense Management Initiatives in partnership… more
- Citigroup (New York, NY)
- …related data management policies, guidelines and procedures. **About the role:** The Business Senior Lead Analyst role is responsible for ensuring timely and ... data flows to support our Enterprise risk functions including board and senior management reporting. This will include understanding the current and developing… 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
- Citigroup (Jersey City, NJ)
- The Technical Business Analyst Group Mgr is a senior management-level position in the ISG Olympus Data Fabric & Data Strategy team. This team is responsible for ... The Olympus Markets Technical Data Lead is an Applications Development Senior Group Manager position responsible for technical deliveries through the management… more