- 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...controls and processes (analyzing gaps in effectiveness) + Risk / control evaluation + Q&A process testing +… 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 ... better leaders every day. The objective of the USCS Control Management Risk ID & Assessment team...across numerous business units and functional areas. The Sr. Analyst , US Consumer Services Risk ID &… 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
- 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)
- …enhancements to the Risk Assessment Methodology and processes. The FCRM US ABAC Risk Assessment Analyst will assist in conducting the US ML/TF, Sanctions ... Assessment methodologies, procedures, and challenge documentation. The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and… 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
- Columbia Bank (Fair Lawn, NJ)
- Summary: The Financial Risk Analyst , under the direction of the SVP, Financial Risk and Data Analytics, manages all aspects of the day-to-day Model Risk ... (SOX) Testing + Perform testing of the Bank's internal controls to determine effectiveness, identify any deficiencies and make...Risk assesses new vendor requests and provides a written risk assessment that outlines any discrepancies,… more
- TD Bank (New York, NY)
- …to support TDS businesses in adhering to applicable RCM Standards requirements, managing risk , and having effective operational RCM controls in place. The role ... and organizational skills to meet tight timeframes. + Well-developed written and verbal communication skills, as well as confident...management or broader audiences + Maintains a culture of risk management and control , supported by effective… 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 (New York, 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
- ADP (Roseland, NJ)
- …and qualified) results from large log (SIEM) datasets to help drive & improve their data control & governance **As a Data Analyst ** you will need to leverage all ... **ADP is hiring a Lead Data Analyst (Data Security Space). Whether in Roseland, NJ...implementation of data security and privacy policies, identifying weak control areas and analyzing relevant mitigating controls ,… more
- TD Bank (New York, NY)
- …risk assessment for all TD businesses + Supports the business lines with compliance/ risk controls and periodically evaluates risk mitigation efforts to ... Oversight Analyst will participate in developing, and implementing and risk management reporting around business policies and procedures to ensure compliance… more
- MUFG (Jersey City, NJ)
- …day. A member of our recruitment team will provide more details. The Quality Control professional is responsible for performing quality control review of KYC ... position reports into the QC team lead within the First Line of Defense Control Office. **Responsibilities:** + (85%) Performs quality control reviews of KYC… 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