- 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
- 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)
- …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
- City National Bank (New York, NY)
- *INVESTMENT RISK SENIOR ANALYST * WHAT IS THE OPPORTUNITY? The Investment Risk Analyst will play a crucial role in supporting the Head of Investment ... oversee implementation of asset allocation and strategy guidance. The analyst will be responsible for risk analysis,...performance, risk exposures, and compliance with CNR's risk management policies. * Build and manage… 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)
- …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)
- …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
- 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
- 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
- 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
- City of New York (New York, NY)
- …Program and Job Description: The New York City (NYC) Bureau of Tuberculosis Control (BTBC) is committed to preventing the spread of tuberculosis (TB) and eliminating ... ideally on directly observed therapy (DOT), and to ensure that individuals at high risk for progression from latent TB infection to TB disease complete treatment and… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Attorney General, Office of the Title Legal Nurse/Medical Analyst : Medicaid Fraud Control Unit (6369) Occupational Category Legal Salary Grade ... NY Zip Code 10005 Duties Description Criminal Justice Division Medicaid Fraud Control Unit - Hauppauge (Suffolk County)Medical Analyst , Opportunity for… more
- Citigroup (New York, NY)
- The Prod Ctrl Sr. Lead Analyst is a senior management level position responsible for accomplishing results through the management of a team or department in ... Forums; Liquidity Reporting Accuracy & Data Forum and Liquidity, Risk , Compliance & Control Forum **Job Family Group:** Finance **Job Family:** Product … more
- City of New York (New York, NY)
- …2024 To: November 26, 2024. The New York City (NYC) Bureau of Tuberculosis Control (BTBC) is committed to preventing the spread of tuberculosis (TB) and eliminating ... therapy (DOT), and to ensure that individuals at high risk for progression from latent TB infection to TB...their families, these activities support effective TB prevention and control . The Office of Surveillance is seeking a Public… more