- Legrand NA (Somerset, NJ)
- Position Description At a Glance Legrand has an exciting opportunity for a Sr . Internal Control Analyst to join the Corporate Team in West Hartford, CT. ... As a Sr . Internal Control Analyst , you will m anage the consistent administration of financial control policies and internal control … more
- TEKsystems (New York, NY)
- We are looking for a Internal Control Analyst for one of our banking clients in New York City. This is hybrid role, 3 days a week onsite, 2 days a week ... Guidance on Risk Management, including, but not limited to: OCC Heightened Standards, Internal Control booklet of the Comptroller's Handbook, Corporate and Risk… more
- American Express (New York, NY)
- …high risk themes for intervention and control enhancement. USCS is looking for a Sr . Analyst of Risk ID & Assessment focused on ensuring control ... partners across numerous business units and functional areas. The Sr . Analyst , US Consumer Services Risk ID...further assessments and testing programs to ensure regulatory and internal standards are met + Supporting independent control… more
- Citigroup (Jersey City, NJ)
- Serves as a Control Group compliance officer, specifically relating to research publications for the Independent Compliance Risk Management (ICRM) department. ICRM ... is responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of laws, rules & regulations. ICRM designs… more
- Bank of America (Jersey City, NJ)
- Sr Quantitative Financial Analyst (Card CECL Loss Forecasting & Analytics) Newark, Delaware;Jersey City, New Jersey; Charlotte, North Carolina; Atlanta, Georgia ... (GRA) organization has a high impact opportunity for a Senior Quantitative Financial Analyst within its Consumer...requires serving as thought leader to assess and evolve control change efforts covering end to end delivery of… more
- Bank of America (New York, NY)
- Sr Quantitative Fin Analyst - AML Models...the power to make a difference. Join us! The Senior Quantitative Financial Analyst will contribute to the ... critical thinking and judgment to effectively influence management to improve the control environment. When leading an audit engagement, is responsible for day to… more
- American Express (New York, NY)
- …helping each other become better leaders every day. The US Consumer Services Control Management team's mission is to help identify, assess, mitigate, and report on ... Years experience in operational risk management (eg, within Risk and/or Internal Audit function) Understanding of critical operational risk management lifecycle… more
- Citigroup (New York, NY)
- The Fin Solutions Sr . Lead Analyst is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- Bank of America (New York, NY)
- Data Support Sr . Analyst Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we are guided by a common purpose to help make ... how best to structure data sourcing and data quality control strategy for GRM so it can unlock business...a general understanding. + Assess and identify deficiencies against internal policies and standards or industry best practices, providing… more
- Amazon (New York, NY)
- …North America Customer Fulfillment (NACF) Central Operations team is looking for a Sr . Financial Analyst to support productivity planning. This role will support ... on the resolution, insisting on the highest standards * Identify basic control risks, evaluate impact, propose changes, and implement improvements to remediate gaps… more
- Citigroup (Jersey City, NJ)
- The senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Surveillance team is responsible for the oversight for surveillance ... services designed to detect behaviors that may violate regulatory rules or internal policies and procedures. Additionally, this role is responsible for the design… more
- Citigroup (New York, NY)
- …and (vii) Organization and Resourcing. This is an excellent opportunity for a senior results oriented individual to join the Global FP&A / Forecast Execution team ... programs. **Job summary** : Citi is looking for a senior leader with well-rounded knowledge and experience in Business...and simplification while addressing needs of all the key internal consumers of the forecasts. In addition, they will… more
- American Express (New York, NY)
- …in compliance with enterprise Operational Risk Management programs and reporting. US Consumer Control Management is looking for an Analyst of Governance focused ... leaders every day. The objective of the US Consumer Control Management Governance team is to establish the Operational...across numerous business units, functional areas, and geographies. The Sr . Analyst , US Consumer Services Governance will:… more
- City National Bank (New York, NY)
- ** SENIOR BUSINESS CONTROL ANALYST ** **WHAT IS THE OPPORTUNITY?** This position will work directly with the City National Bank's ("CNB") Business Control ... external audits. + Act as a liaison representing Business Control Office at internal meetings; establishing and...meetings with and/or in place of SVP BCO, or Senior Business Control Manager to provide feedback… more
- City of New York (New York, NY)
- …component; and a vacancy control system to verify and monitor placements. The Senior Research Analyst will support research into all internal and ... responsible for CAS' collaborations with City, State, and other internal and external agencies on clinical initiatives that impact...of the HRA CAS Director of Coordinated Entry, the Senior Coordinated Entry Research Analyst will support… more
- Amazon (New York, NY)
- …with the most effective and influential methods. Amazon is seeking an exemplary ( Senior ) Business Analyst with broad technical skills to develop data ... fun. The complexity of research and skills for a ( Senior ) Business Analyst is well beyond basic...and managing related key performance indicators (KPIs) to measure, control , and benchmark reporting processes. - Monitoring existent metrics,… more
- American Express (New York, NY)
- …essential value to Customers and Field colleagues through best-in-class B2B marketing. The Senior Analyst , B2B Customer Marketing will contribute to the G&L ... that helps companies of all sizes gain financial savings, control and efficiency. We provide a suite of payment...the executives who influence decisions and our partnership. This Senior Analyst will support a cohesive multichannel… more
- MTA (New York, NY)
- Senior Operations Analyst Accounts Payable Job...within the agency spreadsheet upload process + Assist with internal control testing + Prepare and enter ... Operations Processing Date Posted: Jul 23, 2024 Description JOB TITLE : Senior Operations Analyst - Accounts Payable SALARY RANGE : $49,562 - $82,603 DEPT/DIV :… more
- Bank of America (New York, NY)
- Global Liquidity Management Senior Analyst Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we are guided by a common ... management, automation, and other initiatives across the bank. **Team-specific job description:** The Senior Analyst will be a member of the Traded Products… more
- City of New York (New York, NY)
- …for Department of Social Services (DSS) / Human Resources Administration (HRA). The Senior Budget Analyst ensures that all IT contracts are in compliance ... Services (ITS) is recruiting for one (1) Associate Staff Analyst to function as Senior Budget ...M/WBE Purchases, etc.) and funding sources. - Monitor the control of contract compliance to ensure that all procurements… more