- City National Bank (New York, NY)
- * BUSINESS CONTROLS ANALYST SENIOR * WHAT IS THE OPPORTUNITY? This position will work directly with the City National Bank's ("CNB") Business ... practical impacts/implications to the business line. * Provide guidance on Control Standards to ensure compliance-related controls are documented in line… more
- SMBC (Jersey City, NJ)
- …grow and plan for the future. As a result of this expansion, we are seeking a Senior Business Analyst for Data Strategy team. In this position you will be ... data strategy and data management initiatives as a lead Business Analyst , working closely with senior...with production implementation & coordinate user validation across impacted Control Functions + Participate in general BA work including… more
- City National Bank (New York, NY)
- *INVESTMENT MANAGEMENT GOVERNANCE OFFICE SENIOR BUSINESS ANALYST * WHAT IS THE OPPORTUNITY? Working within the Wealth Management division, you will be part of ... the team that provides oversight and guidance to City National's lines of business with a strong focus on integrated and streamlined investment management governance… more
- Citigroup (Jersey City, NJ)
- The IT Business Lead Analyst is a senior -level position responsible for liaising between business users and technologists to exchange information in a ... of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Ability...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- US Bank (New York, NY)
- …from Day One. **Job Description** SUMMARY US Bank is seeking a seasoned Senior Business Process Consultant/ Analyst with relevant experience to contribute ... regulation and industry practice. - Inform policies, procedures, and controls to minimize regulatory exposure. - Identify gaps and...with Technology & Operations Services, Compliance, Legal, Risk & Control and business line managers to ensure… more
- American Express (New York, NY)
- …partners across numerous business units, functional areas, and geographies. **The Sr. Analyst , GCS Business Conduct Control Management will:** + Be ... Medium and Large businesses. The objective of the GCS Control Management Business Conduct team is to...Operational Risk intelligence. GCS is looking for a Sr. Analyst of Control Management to focus on… 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...will involve extensive collaboration with multiple partners across numerous business units and functional areas. The Sr. Analyst… more
- American Express (New York, NY)
- …across numerous business units, functional areas, and geographies. **The Sr. Analyst - Control Management will:** + Assist in documenting subject matter ... Medium and Large businesses. The objective of the GCS Control Management Business Conduct team is to...Operational Risk intelligence. GCS is looking for a Sr. Analyst of Control Management to focus on… more
- Citigroup (Jersey City, NJ)
- …and other parties. + Collaborating with other internal areas including: Legal, Business Management, Operations, Technology, Finance, other Control Functions, and ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- American Express (New York, NY)
- …the Director, Global Dining Business Enablement and Operations, the successful Senior Analyst candidate will be responsible for driving key initiatives and ... and we love having them at the table. The Business Enablement & Operations team has a pivotal role...scaling and delivering best-in-class experiences for our customers. This Senior Analyst role will play a critical… more
- Scotiabank (New York, NY)
- Internal Control Analyst **Requisition ID:** 212982 **Salary Range:** 69,400.00 - 129,000.00 _Please note that the Salary Range shown is a guideline only. Salary ... to results, in an inclusive and high-performing culture. **Internal Control Analyst , First Line Supervision & Support...ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect… more
- TD Bank (New York, NY)
- …rapidly growing) worth of payments daily. **Position Overview:** This position is for a ** Senior Test / QA Analyst ** in our Payment and Deposits Solutions team ... York, United States of America **Hours:** 40 **Line of Business :** TD Securities **Pay Detail:** $100,000 - $130,000 USD...situations. + Demonstrated storytelling skills and documentation skills. The Senior TDS Operations Analyst will act as… more
- MTA (New York, NY)
- Senior Cybersecurity Governance, Risk and Compliance Analyst Job ID: 9999 Business Unit: MTA Headquarters Location: New York, NY, United States ... Regular Department: IT CISO Date Posted: Jan 15, 2025 Description JOB TITLE: Senior Cybersecurity Governance, Risk and Compliance Analyst SALARY RANGE: $123,053… more
- Justworks (New York, NY)
- Senior Analyst , Insurance Benefits at Justworks (View all jobs) New York, New York Who We Are At Justworks, you'll enjoy a welcoming and casual environment, ... operations critical to the Insurance Benefits programs. As a Senior Analyst , you will shape Insurance Benefits...control via queries or automations to establish SOX controls on benefit program generated or impacted revenue +… more
- Wellington (New York, NY)
- …skills, and build networks within the team and the firm. RESPONSIBILITIES The Senior Analyst will support investment teams, to ensure that investment ... any required actions to the Investment and Client Management Teams + The Senior Analyst will work collaboratively with other Guideline Monitoring Analysts, and… more
- Wellington (New York, NY)
- …against these growth initiatives and implementing enhancements where necessary. The Compliance Senior Analyst will be a member of the Legal, Compliance ... other compliance and risk professionals and attorneys. **RESPONSIBILITIES** The Compliance Senior Analyst 's primary responsibilities will include the following:… more
- TD Bank (New York, NY)
- …**Line of Business :** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, ... portfolio, business , or function to ensure that strong AML/ATF/Sanctions/ABAC controls and processes are in effect to mitigate inherent associated risks.… more
- Guardian Life (Holmdel, NJ)
- **Overview** The Senior Risk Analyst - Technology & Cybersecurity Risk will be responsible for assessing comprehensive and complex IT risks for the Technology ... Officer, will work with key stakeholders including process and control owners in IT and cybersecurity teams. They will...will also coordinate with other functional areas such as Business Resiliency, Third Party and Compliance. **You are:** +… 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 have a strong understanding... will have a strong understanding of cyber security control principles, privacy principles and a sound understanding of… more
- Bank of America (New York, NY)
- Senior Quantitative Financial Analyst New York, New York;Wilmington, Delaware; Charlotte, North Carolina **Job Description:** At Bank of America, we are guided ... auditing activities of model risk management across the company and for specific business units or control functions. Key responsibilities include leading the… more