- LanceSoft (White Plains, NY)
- Job Title: Internal Business Controls - Analyst Location: White Plains, NY 10601 Duration: 12+ Months Pay rate range: $45.00 - $50.00/hour Project Overview: ... functions. The analyst performs research and analyzes risk and control data and other pertinent...and takes action to remediate. Provide support to Internal Business Controls team, for Internal Controls… more
- Citigroup, Inc. (New York, NY)
- …Operating Officer (COO) organization is responsible for the design and implementation of risk and control frameworks that span the Finance function globally. The ... order scoping and strategy documentation, providing observations and concerns regarding risk and key control design, implementation, and sustainability… more
- Metropolitan Transportation Authority (New York, NY)
- Description Position at MTA Headquarters JOB TITLE: Deputy Director, OCIP Management Risk Control SALARY RANGE: $128,255 - $148,850 HAY POINTS: 994 DEPT/DIV: ... manage the MTA's Owner Controlled Insurance Programs (OCIP), including safety and loss control initiatives for rolling OCIPs, the small business mentor program… more
- Citigroup, Inc. (New York, NY)
- …good governance and supervision, expense discipline and ethics Appropriately assess risk /reward of transactions when making business decisions; and ensure ... are required for your role, within the appropriate timeframe Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Collabera (New York, NY)
- Description Home Search Jobs Job Description Quantitative Analyst Contract: NYC, New York, US Salary Range: 60.00 - 70.00 | Per Hour Job Code: 363375 End Date: ... left Apply Client - Financial Services Title - Quantitative Analyst Location - NYC, Wilmington DE, Baltimore MD (Hybrid)...and modeling, and performance read. Expand competencies and grow business / industry acumen Demonstrate the ability to work… more
- Cross River (Fort Lee, NJ)
- …Cross River's AML/CFT & OFAC Compliance team's role is to ensure that our business is always consistent with current regulations and remains within Cross River's ... risk appetite. As part of the AML/CFT & OFAC Compliance...you will play a key role in helping the business grow in a responsible way. Cross River is seeking… more
- Selby Jennings (New York, NY)
- …our client's NYC office to lead the expansion of their US Rates Derivative Quant business . With over a decade of experience in the space, the hiring manager is now ... seeking a VP Level Quantitative Analyst to support the desk and help drive growth...will be responsible for developing and maintaining pricing and risk models, conducting scenario analysis, and supporting trading strategies… more
- M&T Bank (New York, NY)
- …standards, policies and controls in accordance with the Company's Risk Appetite Maintain M&T internal control standards, including timely implementation ... stakeholders across Treasury, Compliance, Finance, Legal, Operations, Secondary Mortgage, Audit, Risk to achieve business unit objectives Lead and coordinate… more
- Citigroup, Inc. (New York, NY)
- …team to ensure all clients have a positive in-branch experience. Appropriately assess risk when business decisions are made, demonstrating consideration for the ... The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role....applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Citigroup, Inc. (New York, NY)
- …to ensure all clients have a positive in-branch experience Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role....applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- ManpowerGroup (New York, NY)
- Our client, a leader in Corporate and Investment Banking, is seeking a Risk & Controls Business Analyst to join their team. As a Risk & Controls ... in the organization. **Job Title:** Risk & Controls Business Analyst **Location:** New...control activities and automate where feasible. + Execute control activities in Business As Usual (BAU)… more
- Citigroup (New York, NY)
- …and support the response to Risk events. + Assist in embedding risk and control responsibilities within business units and implementing standards ... record in evaluating business changes and managing risk exposures. + Experience in monitoring control ...Management, Issue Management, Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk … more
- Citigroup (New York, NY)
- … risk limit utilizations across businesses. + Strengthen risk monitoring, control , and governance process within the business and legal entities, assist ... **Description** : The Global Markets In- Business Risk (IBR) is a Front Office 1st Line of Defense team responsible for market risk across asset classes… more
- TD Bank (New York, NY)
- …**Line of Business :** Risk Management **Job Description:** **The** **Senior Risk Analyst Governance and Control ** **manages the development and ... the enterprise risk governance frameworks. The Senior Risk Analyst Governance and Control ...execution** **Raise new solution ideas while partnering with other risk and control business partners**… more
- Deloitte (New York, NY)
- …in accordance with the Institute of Internal Auditors + Demonstrate understanding of business processes, internal control risk management, and related ... As an Analyst in Deloitte Audit & Assurance, you'll have...specialized audit services on external audit engagements related to business process controls that mitigate financial statement… more
- Deloitte (New York, NY)
- …improvement and utilize established methodologies to enhance clients' information technology controls and technology risk management programs + Perform internal ... solutions and risk mitigation strategies + Develop recommendations to enhance business processes and systems based on audit findings Regardless of project type,… more
- Bank of America (New York, NY)
- Client Quantitative Analyst Team Lead - AML - Governance Controls Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New York; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Client-Quantitative- Analyst -Team-Lead AML Governance- Controls \_25024745-1) **Job Description:** At Bank… 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 National Bank (New York, NY)
- …(PRC) reviews to evaluate and overall control program effectiveness in mitigating risk . The ITRM Senior Analyst 's goal to create actionable information for ... *IT RISK MANAGEMENT SENIOR ANALYST * WHAT IS...in a complex technical environment. Focus areas of IT Control assessment by the ITRM Security Senior Analyst...IT and business leadership, and to provide objective assessment of cyber… 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 ... Strategic Services comprises five diverse teams who provide key business services and drive operational excellence across A&CM. Core...program management teams. The Project Controls Analyst role requires the ability to… more
