- American Express (New York, NY)
- …a clear methodology of inherent and residual risk. The Corporate Functions Control Management team is looking for an Analyst of Risk ID, Assessment, and ... partners across numerous business units, functional areas, and geographies. The Analyst , Corporate Functions Control Management Risk ID, Assessment… more
- TD Bank (New York, NY)
- …daily. **Position Overview:** This position is for a **Senior Test / QA Analyst ** in our Payment and Deposits Solutions team and requires subject matter expertise ... transformation, an asset. + Familiarity with various accounts (Nostro, Vostro, Corporate Customer), and integration of payments services with correspondent account… more
- TD Bank (New York, NY)
- …matter expertise and FCRM advice to business / FCRM partners + Interacts with control functions within the organization + Develops and delivers training programs ... Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role contributes to the development and maintenance of TD's AML/ATF/Sanctions/ABAC… more
- Jacobs (New York, NY)
- …US Federal Compliance analyst will manage IT risks by ensuring IT functions which support business operations are performed in compliance with state and federal ... As the US Federal Compliance Analyst , you'll support operational security activities including assessment and recommendations of security controls within the … more
- NBC Universal (New York, NY)
- …(https://www.nbcuniversal.com/diversity-equity-inclusion) initiatives, coupled with our Corporate Social Responsibility (https://www.nbcuniversal.com/csr) work, is ... and ever-changing face of the world. The Senior Financial Analyst for East Coast TV Production is an integral...an in-depth view and understanding of the Studio Operations Control Room, Studio Staging, and Hair/Makeup/Wardrobe crews. This role… more
- NBC Universal (New York, NY)
- …(https://www.nbcuniversal.com/diversity-equity-inclusion) initiatives, coupled with our Corporate Social Responsibility (https://www.nbcuniversal.com/csr) work, is ... current and ever-changing face of the world. The Financial Analyst for News Group Operations & Technology is an...an in-depth view and understanding of the Studio Operations Control Room, Studio Staging and Hair/Makeup/Wardrobe, Edit & Playback,… more
- Guardian Life (New York, NY)
- …We drive a high-performance culture across our Legal, Compliance, and Government Affairs functions , aligned to "what" we deliver (ie, our goals and objectives) and ... and federal regulatory requirements, as well as align with Guardian's Corporate Policies. **You have** + 5 plus years legal/regulatory/compliance experience with… more
- TD Bank (New York, NY)
- …issues + Actively manages relationships within and across various business lines, corporate and/or oversight functions and ensures alignment with enterprise ... **Line of Business:** Risk Management **Job Description:** The **Senior Group Risk Analyst , RCSA Manager** provides a broad range of research, analysis, reporting,… more
- SMBC (New York, NY)
- …Group offers a range of commercial and investment banking services to its corporate , institutional, and municipal clients. It connects a diverse client base to local ... **Role Objectives** + Responsibilities include but are not limited to following functions : Creating new offerings in various front office systems, support during… more
- Citigroup (New York, NY)
- …operational, strategic). + Interact with risk teams in all major businesses and control functions , further developing a network across the firm. + Participate ... of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth… more
- SMBC (New York, NY)
- …Group offers a range of commercial and investment banking services to its corporate , institutional, and municipal clients. It connects a diverse client base to local ... materials related to credit process observations and process and control enhancement opportunities. + Able to work well across... enhancement opportunities. + Able to work well across functions , to solicit and capture multiple points of view,… more
- JPMorgan Chase (New York, NY)
- …be working alongside a team of talented colleagues from other markets, businesses and functions to provide you with the opportunity to take your career to the next ... related service inquiries. + Lead the loan document quality control process with internal and external JPM counsel to...small businesses and many of the world's most prominent corporate , institutional and government clients under the JP Morgan… more
- Citigroup (New York, NY)
- The Balance Sheet Management and Non-Trading Market Risk (BSM+NTMR) Sr Lead Analyst is a strategic professional who closely follows latest trends in own field and ... and allocation of work within the team/project. The BSM NTMR Senior Lead Analyst exhibits good understanding of fixed income portfolio asset management practice ,… more
- TD Bank (New York, NY)
- …/ regulations + Actively manages relationships within and across various business lines/ corporate and/or control functions and ensure alignment with ... **Education & Experience:** + Undergraduate degree + Chartered Financial Analyst (CFA) preferred + 10 + years experience in...listed or specified responsibilities & duties are considered essential functions for ADA purposes. **Who We Are:** TD is… more
- JPMorgan Chase (New York, NY)
- …have the opportunity to work closely with the investment teams and other control functions , providing oversight and proactive management of various risks. You ... Information Officer's (CIO), Portfolio Managers, Investment Specialists and many other functions to implement risk frameworks for new products and businesses within… more
- JPMorgan Chase (New York, NY)
- …You will use a large collection of textual data including financial documents, analyst reports, news, meeting notes and client communications along with more typical ... in a highly collaborative environment together with the business, technologists, and control partners to deploy solutions into production. You must also have a… more