- Eclaro (Brooklyn, NY)
- …corporate banking coverage and leasing. The team is also responsible for credit risk management and global payment services audits in EMEA. The candidate ... qualifications Required Skills: Analytical Thinking Audit Planning Internal Audit Review Issue Management Risk Management Business Acumen Coaching Project … more
- Eclaro (Fort Hamilton, NY)
- …Required Qualifications: Minimum 5-7 years of internal audit or front office business control or compliance or risk management experience covering the ... Business within an organization (GCIB) Experience with risk and control identification and assessment Experience with stakeholder management Pro-active,… more
- American Express (New York, NY)
- …business units, functional areas, and geographies. The Analyst , Corporate Functions Control Management Risk ID, Assessment and Testing, will primarily ... Headquarters (AENB HQ). The objective of the Corporate Functions Control Management Risk ID, Assessment,... risk . The Corporate Functions Control Management team is looking for an Analyst … more
- American Express (New York, NY)
- …differentiated and innovative branding, marketing and experiences. The objective of the GABM Control Management Operational Risk (OR) Advisory team is to ... to product and service areas. GABM Control Management is looking for a Sr. Analyst ...Operational Risk (OR) Advisory focused on ensuring control management is embedded in the day-to-day… more
- MUFG (New York, NY)
- …**Position Summary:** The Operational Risk Analyst supports the Business Unit Risk Management (BURM) team in the "first line of defense," responsible for ... the remediation and management reporting of operational risk issues and/or identified control weakness. This...management , business continuity, and model risks. The Operational Risk Analyst reports to the Business Unit… more
- Amalgamated Bank (New York, NY)
- The Third Party Risk Management Analyst supports the Third Party Risk Management Team in the development and execution of the Bank's Enterprise Third ... Program to measure, monitor, assess and report on the control of third-party vendor risk throughout the...and the monitoring of existing vendors. The Third Party Risk Management Analyst utilizes the… more
- MUFG (New York, NY)
- …more details. The Operational Risk Analyst supports the Business Unit Risk and Control (BURCO) team in the "first line of defense," responsible for ... supporting and coordinating the application of the enterprise's operational risk management framework within the Global Corporate...and Control Self-Assessment (RCSA) framework. The Operational Risk Analyst reports to the GCIB Business… more
- American Express (New York, NY)
- …compliance with enterprise Operational Risk Management programs and reporting. ** Control Management Risk ID, Assessment & Testing Team:** The ... Analyst (Band 30) opportunities within the Corporate Function Control Management team at American Express National...objective of the AENB Control Management Risk ID, Assessment,… more
- American Express (New York, NY)
- …assessed, and managed in compliance with enterprise Operational Risk Management programs and reporting. Corporate Functions Control Management ... for an ** Analyst of Governance, Regulatory Change Management ** , focused on ensuring control ...limits and risk appetite for Corporate Functions Control Management to ensure operational risks are… more
- Citigroup (New York, NY)
- …in area of focus; Advanced degree preferred **Job Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:** Full ... Serves as a senior compliance risk analyst for the CBNA, Banking... for the CBNA, Banking and International Independent Compliance Risk Management (ICRM) programs team responsible for… more
- TD Bank (New York, NY)
- …of Business:** Risk Management **Job Description:** The **Senior Group Risk Analyst , RCSA Manager** provides a broad range of research, analysis, ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment… more
- American Express (New York, NY)
- …career. Find your place in finance on #TeamAmex. The objective of the Finance Control Management Issues, Events, Remediation and Reporting & Process Risk ... of Issues, Events, and Remediation focused on ensuring control management is embedded in the day-to-day...embed accountability along the process, collaborating with other Operational Risk Management (ORM) teams as necessary +… more
- Deloitte (New York, NY)
- …assessments to capital efficiency, governance structure and process design, contractual compliance, risk management , claims management , and project controls ... Deloitte Risk & Financial Advisory Analyst -...projects with confidence + Assess capital project programs, construction management processes and controls, and project risk … more
- JPMorgan Chase (Jersey City, NJ)
- …and periodic updates to regulators on the CTPO Program. As a Third Party Risk Analyst in Global Supplier Services, you will analyze, interpret, and correlate ... events and analyze implications to the firm's overall control environment + Respond to ad-hoc queries on supplier...analysis + Understands and can demonstrate knowledge of controls, risk management , compliance practices, IT standards and… more
- Citigroup (New York, NY)
- …analytics tools by working with Technology, Quants and business to optimize risk management process. 40 hrs./wk. Applicants submit resumes at ... Citigroup Global Markets Inc. seeks a Market Risk Senior Analyst for its New...Employer. Wage Range: $160,000.00 to $160,000.00 Job Family Group: Risk Management Job Family: Market Risk… more
- Citigroup (New York, NY)
- The Country Risk Governance Analyst will support the In Business Country Risk Management (IBCRM) team in the execution of Governance, Control and ... minutes. Will oversee the MCA process and all internal control actives of the team. Will support in the...direct supervision. **Qualifications:** + 5-8 years' experience in Governance, Risk Management and Internal Controls + Process… more
- TD Bank (New York, NY)
- …Financial Crime Risk Management **Job Description:** The Financial Crime Risk Analyst II role provides a range of analytical, research and assessment ... issues, trends, and evolving regulatory requirements + Maintains a culture of risk management and control , supported by effective processes in alignment with… more
- Citigroup (New York, NY)
- The Business Risk and Control Sr Analyst ... Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... & Issue Management team with responsibility for Services wide Operational Risk Event metrics and reporting related activities including senior management … more
- Citigroup (New York, NY)
- …job-related duties may be assigned as required._ **Job Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:** Full ... is looking for an experienced, motivated, and self-driven business analyst to join our team. Our team is responsible...industry or related technology or business analytics role for risk and control functions + Experience in… more
- MUFG (Jersey City, NJ)
- …for providing expertise in the areas of compliance and IT Security audit risk management . **Major Responsibilities:** + Responsible for risk assessment ... [CISSP, CRISC, CISA preferred] + 1-2+ years' experience in Information Technology Risk Management . + Possesses strong security/ risk /legal knowledge. +… more
