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Keywords: Business Controls Analyst, Location: New York City, NY

Page: 6

Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crime Risk), SG-23)

and best practices; Internal controls / governance; Cybersecurity laws, regulations, and issues; Appointment method: Candidates...'s Degree in Accounting, Actuarial Science, Auditing, Banking, Business, Business and Technology, Commerce, Criminal Justice...

Company: New York State
Location: New York City, NY
Posted Date: 12 Oct 2024

Treasury Risk Analyst

Division” which performs business functions. The Treasury Team (“MTR”) focuses on Funding Activities and Security and Forex... compliance and operational risks within the GMU. Your Role Overview: Treasury Risk Analyst Primarily responsible...

Posted Date: 10 Oct 2024
Salary: $100000 - 130000 per year

Financial Analyst / Remote Consulting

SAE Behavioral Health Consultants (SAE) is seeking a Financial Analyst with experience in behavioral healthcare... A master’s degree with a major in accounting, finance or business administration. Five-to-ten years of positions of increasing...

Posted Date: 09 Oct 2024
Salary: $50000 per year

Senior Technology Risk Analyst

and be successful. THE POSITION Our roster has an opening with your name on it FanDuel is looking to add a Senior Technology Risk Analyst..., and monitoring risks and their related risk treatment activities. The Senior Technology Risk Analyst will partner and collaborate...

Company: FanDuel
Location: New York City, NY
Posted Date: 03 Oct 2024
Salary: $126000 - 155000 per year

Finance Regulatory Engagement Senior Lead Analyst - C14 - NEW YORK

, Finance functions, and technology and business partners. This global team leads engagements, identifies priorities... basis. Process and Controls Works with team to develop and implement best practices, and controls to manage Citi Finance...

Company: Citigroup
Location: New York City, NY
Posted Date: 21 Dec 2024

Helpdesk Analyst

with auditable controls - Determines the overall suitability and health of assets to ensure that each asset is performing... to its specifications, and fulfills the required business need - Reconciles IT capital asset purchases on an annual basis - Reconciliation...

Company: City of New York
Location: New York City, NY
Posted Date: 21 Dec 2024

Lead Analyst, HR Enablement

opportunities. Our industry and business are continually evolving and fast-paced, providing numerous opportunities to learn and hone... to pursue your passions. The Challenge This newly created role will work cross-functionally with various business partners...

Posted Date: 19 Dec 2024

Sr Portfolio Analyst

industry/product trends, risk-return profile, ESG risks, business opportunities, as well as refining sector based Underwriting... and collaboration skills to solicit input and translate feedback into opportunities to improve credit processes and controls. Excellent...

Posted Date: 19 Dec 2024

Senior GRC Analyst

happen. And that's how we do things at Quantexa - together. Our business is data, but our culture is collective. We're...: o Stay updated on evolving regulations, refining frameworks and controls to maintain ongoing compliance across federal...

Company: Quantexa
Location: New York City, NY
Posted Date: 18 Dec 2024
Salary: $130000 - 183000 per year

Senior GRC Analyst

. And that’s how we do things at Quantexa – together. Our business is data, but our culture is collective. We’re about growth – but not just the..., refining frameworks and controls to maintain ongoing compliance across federal and commercial standards. Validate Security...

Company: Quantexa
Location: New York City, NY
Posted Date: 18 Dec 2024
Salary: $130000 - 183000 per year

Test Analyst - Selenium Automation Tester

: Strong Experience in Java and Selenium to design and create scripts beyond record and playback, developing functions, custom controls... Relief Capgemini is a global business and technology transformation partner, helping organizations to accelerate...

Company: Capgemini
Location: New York City, NY
Posted Date: 15 Dec 2024

Risk Analyst

of operational risks within the region System entitlements review facilitation Business Continuity Planning and Information... Facilitate Risk Control Self-Assessments (RCSA) and Key Controls testing Drive the Operations Risk program and initiatives...

Company: ApTask
Location: New York City, NY
Posted Date: 13 Dec 2024

Test Analyst - Selenium Automation Engineer

and create scripts beyond record and playback, developing functions, custom controls and integrations of different testing tools... Agile environments. Establish and build consultative client relationships by understanding their business drivers...

Company: Capgemini
Location: New York City, NY
Posted Date: 13 Dec 2024

Resolution Capital Forecasting Senior Lead Analyst - C14/SVP - New York / Charlotte

capabilities and maximize business opportunities while minimizing capital and structural inefficiencies. This role... offerings; business franchises; functional teams; balance sheet and liquidity management protocols; countries of operations...

Posted Date: 13 Dec 2024

Specialized Analytics Senior Analyst, AVP

. ICM works with Independent Risk teams to ensure best-in-class risk, controls, and client responsiveness. Key... with credit management groups across ICG businesses to ensure full alignment on business and regulatory goals, as well...

Company: Citigroup
Location: New York City, NY
Posted Date: 13 Dec 2024
Salary: $121200 - 181800 per year

VP ERM Data Transformation Analyst (Hybrid)

; deliver technology implementation roadmaps, ensure that both business and regulatory requirements are met; and drive.... About the role: The Business Architecture and Process Design VP is responsible for assisting the Business Architecture lead...

Company: Citigroup
Location: New York City, NY
Posted Date: 13 Dec 2024

Associate, ALM & Investment Strategy Analyst

meets strategic impact. Partner with diverse business units, providing financial insights and guiding sound decision-making.... You'll work collaboratively to ensure data accuracy, implement robust controls, and safeguard policy owner interests...

Company: New York Life
Location: New York City, NY
Posted Date: 10 Dec 2024
Salary: $62400 - 110000 per year

Associate, ALM & Investment Strategy Analyst

meets strategic impact. Partner with diverse business units, providing financial insights and guiding sound decision-making.... You'll work collaboratively to ensure data accuracy, implement robust controls, and safeguard policy owner interests...

Company: New York Life
Location: New York City, NY
Posted Date: 10 Dec 2024
Salary: $62400 - 110000 per year

Sr KYC & Sanctions Analyst

of controls to prevent the Bank from being used to facilitate money laundering, terrorist financing, sanctions violations... developing and executing policies and procedures designed to assist the business units in obtaining CIP information, conducting...

Company: LendingClub
Location: New York City, NY
Posted Date: 06 Dec 2024
Salary: $66000 - 100000 per year

Lead Closing Analyst, Technical Close

analysis for the quarterly internal landing P&L results with an emphasis on: Division Line of business Underwriting... for the Clearance TouchPoint presentation. Comply with all closing internal controls, supported with comprehensive...

Company: SCOR
Location: New York City, NY
Posted Date: 04 Dec 2024
Salary: $105000 - 130000 per year