- Citigroup (New York, NY)
- Serves as a senior compliance risk analyst for the CBNA, Banking and International Independent Compliance Risk Management (ICRM) programs team ... Compliance transformation milestones + Supporting the day-to-day operations of Compliance risk management programs including Management Reporting, Regulations… more
- MUFG (New York, NY)
- …Minimum 1-3 years of relevant experience performing operational risk analysis as a risk analyst , auditor, compliance analyst , regulator, or similar ... our recruitment team will provide more details. The Operational Risk Analyst supports the Business Unit ...take the next step in exploring a career with us and encourage you to spend more time reviewing… more
- Citigroup (Jersey City, NJ)
- Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Surveillance team responsible for the design, implementation, ... Surveillance **Time Type:** Full time **Primary Location:** Jersey City New Jersey United States **Primary Location Full Time Salary Range:** $109,120.00 -… more
- Citigroup (Jersey City, NJ)
- The senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Surveillance team is responsible for the oversight for ... Surveillance **Time Type:** Full time **Primary Location:** Jersey City New Jersey United States **Primary Location Full Time Salary Range:** $109,120.00 -… more
- Citigroup (Jersey City, NJ)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Trade Surveillance team responsible for the design, ... Surveillance **Time Type:** Full time **Primary Location:** Jersey City New Jersey United States **Primary Location Full Time Salary Range:** $109,120.00 -… more
- Citigroup (New York, NY)
- …as required._ **Job Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:** Full time **Primary Location:** New York ... financial services or consulting; prior experience working in a compliance or risk -related function is desirable, but...New York United States **Primary Location Full Time Salary… more
- News Corp (New York, NY)
- **Job Description :** **Senior Governance, Risk and Compliance (GRC) Analyst ** **Hybrid Role** **3 days in office 2 remote.** **Location** **1211 6th Ave.** ... The Governance, Risk and Compliance (GRC) Analyst ...The Governance, Risk and Compliance (GRC) Analyst will have a strong...activities of News Corp are conducted primarily in the United States , Australia, and the United… more
- Citigroup (Jersey City, NJ)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Testing team responsible for assessing ... by Citi's first and second line of defense. The Compliance Testing Sr. Analyst performs risk...Type:** Full time **Primary Location:** Jersey City New Jersey United States **Primary Location Full Time Salary… more
- Bloomberg (New York, NY)
- …a finance analyst to join our larger finance team supporting the Legal, Compliance , & Risk organization. In this role, you will have the unique opportunity ... quality and accuracy we're known for. It's what keeps us inventing and reinventing, all the time. Our culture...support to drive the strategic direction of Bloomberg's Legal, Compliance , and Risk Functions. Legal performs all… more
- TD Bank (New York, NY)
- **Work Location:** New York, New York, United States of America **Hours:** 40 **Pay Details:** $68,640 - $112,320 USD TD is committed to providing fair and ... Risk Management **Job Description:** The **Senior Group Risk Analyst , RCSA Manager** provides a broad...over 27 million households and businesses in Canada, the United States and around the world. More… more
- TD Bank (New York, NY)
- **Work Location:** New York, New York, United States of America **Hours:** 40 **Pay Details:** $28.25 - $45.00 USD TD is committed to providing fair and ... Risk Management **Job Description:** The Financial Crime Risk Analyst II role provides a range...over 27 million households and businesses in Canada, the United States and around the world. More… more
- Santander US (New York, NY)
- USA Sr. Analyst , Credit Risk (048RI1) New York, United States of America USA Job Function Description: Ensures adherence to the policies and procedures ... and consistency of risk policies. Monitors and manages risk /exposure and compliance with the company's policies. Identifies, manages and reports on the… more
- Federal Reserve Bank (New York, NY)
- …fraud, AML, and OFAC monitoring. Your role as Account Risk Management Analyst : + Monitor payment activity to ensure compliance with OFAC requirements and ... geopolitical developments or other topics which may present undesired compliance or reputational risk . + Analyze and.../ No)** No **Job Category** Markets **Work Shift** First ( United States of America) _The Federal Reserve… more
- Marex (New York, NY)
- …(http://www.marex.com/) (http://www.marex.com/) (http://www.marex.com/) Purpose of Role: The Equity Market Risk Analyst relies on a thorough understanding of ... was one of the 10 largest FCMs in the United States based on client balances, with...the equity clearing front desk as well as other risk control, and support teams like Compliance ,… more
- Mizuho Corporate Bank (New York, NY)
- Join the Mizuho team as a Risk IT Business Analyst and Data Analyst (BA/DA)! We are seeking a highly skilled and motivated Risk IT Business Analyst ... our dynamic team. This dual-role position will require the individual to support risk management initiatives, including liquidity risk , through IT solutions as… more
- Randstad US (New York, NY)
- risk controls security analyst . + new york , new york + posted 4 days ago **job details** summary + $75 - $77 per hour + contract + bachelor degree + category ... - Define, develop and implement program on applications', in assigned business, compliance to standards and respond to questionnaires adjusting to target audience;… more
- MUFG (Jersey City, NJ)
- …, Market Risk ) Non-Financial Risk (Operational Risk , Compliance Risk , Reputation Risk , etc.) US Regulatory Reports (FFIEC call reports, FR Y ... individual to join as a **Vice President,** **Lead Data Analyst and Portfolio Manager for Risk &...take the next step in exploring a career with us and encourage you to spend more time reviewing… more
- City of New York (New York, NY)
- …team in revolutionizing public health IT. DIT has an opening for a Cyber Risk Analyst serving DOHMH Division of Information Technology Office of Cybersecurity. ... responding to changes requested by third parties to ensure compliance and data protection. Develop and implement efficient processes...with Cybersecurity efforts and emerging technology aligned with the Risk Why you should work for us :… more
- Parsons Corporation (Newark, NJ)
- …now. We've got what you're looking for. **Job Description:** Parsons is looking for a ** Risk Analyst ** to join our team! In this role, you'll have the privilege ... project management, design management, construction management, stakeholder coordination, federal compliance , operations support, office administration, and related services. **What… more
- City of New York (New York, NY)
- …to prevent and respond to cyber threats. We are seeking a dynamic Cybersecurity Risk Analyst to play a pivotal role in enhancing our cybersecurity program. ... health of all New Yorkers. Driven by information about attackers, using a risk -based and cost-effective approach, investments will be made in people, processes, and… more