- American Express (New York, NY)
- …effective controls are developed to mitigate risk and prevent customer harm. **The Senior Analyst - Control Management - Risk Assessment & New ... Risk intelligence. The objective of the GCS Control Management Risk ID, Assessment,...is hiring for two roles under this posting: Senior Analyst , Risk Assessments & Senior Analyst… more
- Scotiabank (New York, NY)
- Senior Analyst , First Line Operational Risk & RCSA, US Internal Control **Requisition ID:** 217068 **Salary Range:** 69,400.00 - 129,000.00 _Please note that ... provides a full range of investment banking, credit and risk management products and services relevant to...Line of Defense to support the execution of the Risk & Control Self-Assessment ("RCSA") program for… more
- SMBC (New York, NY)
- …offers a competitive portfolio of benefits to its employees. **Role Description** The Analyst will work with senior trading assistant focusing on new initiatives and ... of fixed income markets along with demonstrating project / task management skills to balance multiple priorities. Demonstrate technical acumen in Microsoft… more
- SMBC (New York, NY)
- …counterparty arrangements are viable and properly collateralized from a credit risk management perspective. Demonstrate a fundamental understanding of ... on the current, expected and future exposures. Establish threshold for counterparty risk across a number of elements, including client, industry, location, etc.,… more
- Motion Recruitment Partners (New York, NY)
- …Risk limits, monitoring and escalation processes. + Experience within a Front Office risk management or control environment would be beneficial + Familiar ... Senior Operational Risk Analyst New York, NY **Hybrid**...continuously evolving financial services worldwide. Will support Markets Valuation Risk Control to work with seniors across… more
- American Express (New York, NY)
- …through effective remediation and strengthening of controls. Corporate Functions Control Management is looking for an Analyst of Issues, Events & Remediation ... across numerous business units, functional areas, and geographies. The ** Analyst , Corporate Functions Control Management ,...+ 1-2 Years experience in operational risk management (eg, within Risk , Control … more
- AECOM (New York, NY)
- …deliver a better world. Join us. **Job Description** **AECOM Tishman** is seeking a **Construction Risk Management Analyst ** to be based in **New York, NY.** ... is expected to begin May 2025._ As a Construction Management Analyst , you will be responsible for...**Business Group:** CM **Strategic Business Unit:** CM **Career Area:** Risk Management **Work Location Model:** On-Site **Legal… more
- TD Bank (New York, NY)
- …Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role contributes to the development and maintenance of TD's ... risk assessment and approval. The Senior Financial Crime Risk Analyst - New Business Initiatives and...and guidance as required + Maintains a culture of risk management and control , supported… more
- American Express (New York, NY)
- …border payments, global currency solutions, and business financing. The objective of the GCS Control Management Operational Risk (OR) Privacy team is to ... to product and service areas. GCS Control Management is looking for a Sr. Analyst ...and functional leaders to ensure sufficient understanding of Operational Risk Management (ORM) and controls (eg, annual… more
- Aflac (New York, NY)
- …risk and control design concepts and governance from an operational risk management and/or audit/COSO perspective, as well as exposure to investment ... Associate Operational Risk Analyst The Company: Aflac Asset... management , as well as execute routine (eg risk control self-assessment) and non-routine (eg investment… more
- American Express (New York, NY)
- …become better leaders every day. The objective of the US Consumer Services Control Management Application Controls team is to provide subject matter expertise ... a diverse team of impactful professionals focused on ensuring control management is embedded in the day-to-day...regulatory frameworks, and/or operational standards + Experience in operational risk management (eg, within Risk … more
- ManpowerGroup (New York, NY)
- … Risk and Control is looking for a highly energized, dynamic Risk Management SME with strong cross-asset knowledge and understanding of the financial ... **Role: Business Risk Senior Analyst ** **location: NYC, NY...interpersonal communication skills + Experience within a Front Office risk management or control environment… more
- American Express (New York, NY)
- …creates value for all its constituents. Our Global Merchant Network Services (GMNS) Risk Management Team stands behind each of these purchases, thus protecting ... balancing the merchant relationship with American Express. Alongside credit risk management , you will be responsible for...and reporting. The manager will be focused on ensuring control management is embedded in the day-to-day… more
- MTA (New York, NY)
- …decisions. + Facilitates the remediation of control gaps and escalates cyber risk management activities to the C-suite by leveraging the National Institute ... Advanced Cybersecurity Governance Risk & Compliance Analyst Job ID:...This role also partners and collaborates with MTA's Enterprise Risk Management team to address cybersecurity … more
- American Express (New York, NY)
- …our Credit and Fraud Risk colleagues. The objective of the Credit & Fraud Risk Control Management Issues, Events & Remediation team is to ensure timely ... through effective remediation and lesson learning. Credit & Fraud Risk is looking for a **Sr. Analyst ... of Issues, Events & Remediation** focused on ensuring control management is embedded in the day-to-day… more
- American Express (New York, NY)
- …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...findings communications with governance processes and committees (eg, Operational Risk Management Committee) and share insights and… more
- TD Bank (New York, NY)
- …Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and business ... of AML and ATF laws. The US Financial Crime Risk Management (FCRM) Risk Assessment...activities and customers + Works collaboratively with business and control partners within the organization + Prepares and delivers… more
- Motion Recruitment Partners (New York, NY)
- Credit & Price Risk Analyst New York, New York **Hybrid** Contract $36/hr - $39/hr Grow your career as a Credit & Price Risk Analyst with an innovative ... Front Office or Operations Support environment or in a consulting or project management capacity with a similar scope + Strong financial markets product knowledge… more
- Molina Healthcare (New York, NY)
- …in the PST timezones. This position will execute the Information and Cybersecurity Risk Management programs, concentrating on internal and third-party risk ... Identify risks and recommend process improvements in the third-party risk management and supply chain program. +...Information Systems + Security Professional (CISSP), or Certified in Risk and Information Systems Control (CRISC) required.… more
- CIBC (New York, NY)
- …of risk . As an Analyst , you'll work closely with business leaders and Risk Management partners to identify, measure, monitor, and control risk . ... (https://www.cibc.com/en/about-cibc.html) **What you'll be doing** You'll be joining CIBC's Enterprise Risk Management Programs group. You'll help safeguard our… more