- City National Bank (New York, NY)
- * BUSINESS CONTROLS ANALYST SENIOR - VENDORS AND APPLICATIONS* WHAT IS THE OPPORTUNITY? This position will work directly with the City National Bank's ... practical impacts/implications to the business line. * Provide guidance on Control Standards to ensure compliance-related controls are documented in line… 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 (New York, NY)
- The Technology Lead Business Analyst is a senior -level position responsible for liaising between business users and technologists to exchange information ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… 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 Senior Analyst , GCS New Product Governance- Risk ID, Assessment, Testing & ... business , meet its objectives and demonstrating an effective control framework. The objective of the GCS Control...inherent and residual risk GCS is looking for a Senior Analyst , New Product Governance within Risk… more
- Deloitte (New York, NY)
- …Recruiting for this role ends on 9/3/24. Work you'll do As a Technology Senior Consultant ( Business Analyst /Configuration Lead) within our practice, your ... Advisory Technology Senior Consultant - Infrastructure & Capital Projects Do...Projects Do you want to help clients identify key business issues to drive meaningful change? Join our team… more
- American Express (New York, NY)
- …enhance the efficiency and effectiveness of GCS exam management processes. **The Sr. Analyst , Control Management Exam Response will:** + Support the day-to-day ... and Large (G&L) enterprises. The objective of the GCS Control Management Exam Response team is to support all...practices, themes, etc. across the enterprise + Work with business partners to enhance value proposition, improve customer experience,… 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 ... groups seen below.** + **Issues, Events & Remediation:** Focused on ensuring control management is embedded in the day-to-day operations within our organization. You… 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
- 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
- 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
- Scotiabank (New York, NY)
- …in support of the team's business strategies and objectives. As this Senior Analyst , you will ensure all activities conducted follow governing regulations, ... Senior Analyst , Issues Management & Reporting... Senior Analyst , Issues Management & Reporting / US Compliance...ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect… 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)
- …+ Confident communication skills and strong interpersonal skills to facilitate working with business and senior management at all levels. The Sr. Specialized ... financial controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional / enterprise / initiatives as… 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 (Stamford, CT)
- **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
- Citigroup (Queens, NY)
- …those processes can improve over time, particularly as they relate to the compensating controls necessary to mitigate the risk of control weaknesses found in the ... CCAR; 2) ensuring sufficient quality assurance and other compensating controls are in place to mitigate the impact of...in recommending solutions to the relevant Weaknesses in the control environment currently present in Citi's QMMF and CCAR… more
- MTA (Jamaica, NY)
- Senior Accounting Analyst Job ID: 9866 Business Unit: MTA Headquarters Location: Jamaica, NY, United States Regular/Temporary: Regular Department: General ... Posted: Dec 17, 2024 Description JOB TITLE : Accounting Analyst / Senior Accounting Analyst ...journal entries as necessary. + Interact with the MTA Business Service Center to monitor cost, indicate corrections, and… 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