- 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
- Santander US (Florham Park, NJ)
- Sr . Analyst , Business Control & Risk Management, Florham Park, NJ Florham Park, United States of America Monitors activities to minimize the company's ... Line awareness of and adherence to risk frameworks, policies, and standards through internal control testing and issue validation, Report and escalate exceptions… 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 (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 Data Integration Sr Lead Analyst is responsible for overseeing daily activities that support the execution, enablement and adoption of the Data ... This role partners with a range of stakeholders, including senior management, and engages in cross functional collaboration to...MCA processes and / or other Citi Risk and Control management practices preferred + Experience responding to requests… 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
- TD Bank (New York, NY)
- …monitor the quality of data across US Liquidity. **Job Summary:** The Senior Business Information Management Analyst (US) provides business technical leadership ... to support the various areas of data and analytics. Works independently as a senior lead and may manage and direct activities related to analysis, design and support… 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
- Citigroup (New York, NY)
- The Financial Planning and Analysis Senior Analyst is an intermediate level position responsible for providing management with an analysis and insight of Citi's ... + Contribute to the development of review material for internal leadership and external regulator reviews + Has the...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
- Federal Reserve System (Newark, NJ)
- …until all deficiencies are resolved. + Work with third parties and their internal relationship owners to identify and remediate risks as required. + Provide clear ... and high-quality risk reports, with guidance and recommendations, to enable senior business owners to make the most appropriate risk decisions relating to the use of… more
- Warner Bros. Discovery (New York, NY)
- …Execute consulting engagements with a focus on analysis and assessment of the control environment + Employ leading edge knowledge and audit techniques to improve the ... based on several factors, including but not limited to external market data, internal equity, location, skill set, experience, and/or performance. Base pay is just… more
- Bloomberg (New York, NY)
- Senior Risk Data Analyst - First Line of Defense Control Framework **New York, NY** Posted Dec 18, 2023 - Requisition No. 122261 The energy of a newsroom, ... stakeholders continue to evolve. We are looking for a Senior Risk Analyst who will develop a...agenda including product, risk management, legal and compliance and internal audit + Work with Senior Management… more
- MUFG (New York, NY)
- …in Audit ( internal and/or external audit), eg risk management or internal control function, IT, cyber security, finance, and project management, system ... member of our recruitment team will provide more details. Senior Governance Risk & Compliance (GRC) Analyst ...and familiarity with financial or technology audit, risk, and control processes. + Ability to produce clear documentation, reports,… more
- Publicis Groupe (New York, NY)
- …over 65 offices in 43 countries. **Job Description** We're looking for an outstanding ** Sr Analyst ** -someone who can win the hearts of clients, inspire their ... our own. Sound like you? Read on. As a ** Sr Analyst ** , you'll be responsible for...in other programs and environments + Fostering relationship with internal teams (Media, S&A and other capabilities) and external… more
- Citigroup (Jersey City, NJ)
- The Asset Servicing Sr . Analyst - AVP is a seasoned individual contributor professional role. Applies in-depth disciplinary knowledge, contributing to the ... that data to address client inquiries and ad-hoc requests + Partner with internal teams across the business, including Middle office, to effectively service Custody… more
- Scotiabank (New York, NY)
- …are in compliance with governing regulations, internal policies and procedures. This Senior Analyst will report to the Senior Manager, Regulatory Library ... Senior Analyst , Regulatory Obligations & Controls,...will entail substantial relationship management with various business units, control functions and other teams within the Compliance function,… 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