- BMO Financial Group (New York, NY)
- **Job Description** Global Trading Solutions is looking for a Senior Risk BA with strong background in in Intraday and EOD risk management for the ... for collaborating with various teams such as: Front Office, Quants, Market Risk , Middle Office, Back Office, and downstream systems users. **Key Deliverables and… more
- Citigroup (New York, NY)
- …field and 8 years of progressive, post-baccalaureate experience as a Market Risk Senior Officer, IT Business Lead Analyst , Director, VP, or related ... Citibank, NA seeks a Market Risk Senior Officer for its New...driver explanations. Justify and review Pre-Settlement Exposure Cap based Business in/out flows and tighten the risk … 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 ... Date Posted: Jan 15, 2025 Description JOB TITLE: Senior Cybersecurity Governance, Risk and Compliance Analyst SALARY RANGE: $123,053 - $145,243 HAY POINTS:… more
- American Express (New York, NY)
- …units, functional areas, and geographies. **How will you make an impact in this role?** The Senior Analyst , Losses / Risk Events will: + Ensure the accurate ... risk management programs throughout the organization, and oversees risk ownership throughout business units, products, and...programs across the enterprise. ORM is looking for a Senior Analyst of operational loss events (OREs)… more
- TD Bank (New York, NY)
- …for this role. **Line of Business :** Risk Management **Job Description:** The ** Senior Group Risk Analyst , RCSA Manager** provides a broad range of ... assist in the rollout of a multi-year initiative to transform TD Banks' risk assessment practices. The **RCSA Manager** supports business by providing expert… more
- City National Bank (New York, NY)
- *MODEL RISK VALID ANALYST SENIOR * WHAT IS THE OPPORTUNITY? Responsible for independent model validations, including: reviewing model documentation for ... for improvements. Assist in several model governance activities in business areas including regulatory capital stress testing (CCAR and...risk and control assessment. * Work with model risk governance analyst to report and register… more
- Bloomberg (New York, NY)
- …legal and regulatory risk ; * Develop and maintenance of KPIs and business metrics; * Draft quarterly financial updates, annual operating plans and other ... we are committed to providing world-class support to our business partners by providing insight on business ...and thought leadership. We are looking for a finance analyst to join our larger finance team supporting the… more
- TD Bank (New York, NY)
- …more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight ... Analyst provides a range of research, guidance, and business oversight to assigned portfolio, business , or function to ensure that strong… more
- American Express (New York, NY)
- …multiple partners across numerous business units and functional areas. The Sr. Analyst , US Consumer Services Risk ID & Assessment: + Assist in additional ... business processes, systems, and platforms, develop and recommend risk mitigation strategies to address these risks, and proactively...and control enhancement. USCS is looking for a Sr. Analyst of Risk ID & Assessment focused… more
- American Express (New York, NY)
- …deploy resources to remediate at scale. US Consumer Services is looking for a Sr. Analyst of Process Risk focused on ensuring control management is embedded in ... you make an impact in this role? The Sr. Analyst , US Consumer Services Process Risk Reduction... risk reduction initiatives with the organization's overall risk management framework and business objectives. +… more
- Guardian Life (New York, NY)
- **Overview** The Senior Risk Analyst - Technology & Cybersecurity Risk will be responsible for assessing comprehensive and complex IT risks for the ... look at people, process and technology to understand key risk areas, work with partners to manage mitigation roadmaps...will also coordinate with other functional areas such as Business Resiliency, Third Party and Compliance. **You are:** +… more
- Citigroup (New York, NY)
- …Independent Risk Management perspective; + Produce thematic summaries to Senior Management on regulatory interactions and developments to provide insight and ... bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi...to network and interact with a broad range of risk teams and senior management + Intellectually… more
- TD Bank (New York, NY)
- …more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight ... Analyst provides a range of research, guidance, and business oversight to assigned portfolio, business , or function to ensure that strong… more
- American Express (New York, NY)
- …risk tradeoffs. Additionally, our team plays a central role in both the GMNS Business and Risk organizations by collaborating with numerous Business Units ... identity fraud or enabling customers to start a new business , you can work with one of the most...and define your own path. Find your place in risk and analytics on #TeamAmex. **Global Merchant Network Services-… more
- Intuit (New York, NY)
- …few companies in the world to have both a thriving consumer and small business ecosystem. Intuit is known for its innovation track record, customer centricity, and ... to work. Our team is seeking a seasoned Fraud Analyst to join our Trust and Safety Analytics team....seeks out and capitalizes on opportunities to enhance the business , rather than reacting to circumstances. + Strong organization,… more
- Citigroup (Queens, NY)
- …financial services company having 200 million customer accounts. Citi does business in more than 100 countries, providing consumers, corporations, governments, and ... to meet regulatory requirements within the prescribed timelines as well as other business initiatives. This position will work in close partnership with Risk … more
- TD Bank (New York, NY)
- …skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to ... can provide you more specific details for this role. **Line of Business :** Analytics, Insights, & Artificial Intelligence **Job Description:** The Data Scientist II… more
- Mizuho Corporate Bank (New York, NY)
- Join the Mizuho team as a Lead Credit Risk Business Analyst and Data Analyst (BA/DA)! We are seeking a highly skilled and motivated Lead Credit Risk ... Business Analyst and Data Analyst (BA/DA) to lead the development and management of...to lead the development and management of one credit risk product. The ideal candidate will have a strong… more
- MUFG (New York, NY)
- …one day. A member of our recruitment team will provide more details. **Summer Analyst Program Overview: (6/1/2026 ~ 8/7/2026)** The Risk Management Summer ... structured to provide rising seniors with hands-on experience and business exposure in the world of Risk ...within the Bank to effectively assess, monitor, and control risk . Additionally, the Analyst will have the… more
- TD Bank (New York, NY)
- …role. **Line of Business :** Risk Management **Job Description:** **The** ** Senior Risk Analyst Governance and Control** **manages the development and ... monitors the enterprise risk governance frameworks. The Senior Risk Analyst Governance and...and procedures. This job acts as an expert on risk governance and advises business and corporate… more