- TD Bank (New York, NY)
- …for this role. **Line of Business:** Risk Management **Job Description:** **The** ** Senior Risk Analyst Governance and Control** **manages the ... enterprise risk governance frameworks. The Senior Risk Analyst Governance...a policy governance framework** **Leads and supports Sr . Mgr. in several Enterprise Risk Mgt… more
- Guardian Life (Holmdel, NJ)
- …you? If so, Guardian is seeking a resolute motivated individual to join our team as Third-Party Governance & Risk Analyst . In this role, you will be a key ... this individual will work with key stakeholders including other risk teams in Sourcing, IT, Data Governance ,...engage with multiple levels of stakeholders including middle and senior management. **You have:** + 3-5 years' proven experience… 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… more
- Citigroup (New York, NY)
- …program governance + Monitor policy compliance and transformation program risk reduction metrics. Collaborate with senior business stakeholders and ... transforming into data and analytics driven organization through the Data Governance and Self-Service analytics strategy. Ensuring our self-service platforms are… more
- TD Bank (New York, NY)
- …Strategy & Support **Job Description:** **Depth & Scope:** + Works independently as the senior analyst /subject matter expert and may coach and educate others + ... + Experience assisting with planning, coordinating, and vetting consolidated Governance Calendars + Monitoring and tracking accurate and timely delivery… more
- Amazon (New York, NY)
- … Risk Management & Claims team is seeking a highly skilled and detail-oriented Senior Risk Analyst with a background in logistics, supply chain, and ... and risk management in transportation. As a Senior Risk Analyst , you will...equivalent - 4+ years of compliance program management, legal, governance , audit, risk /loss prevention, or equivalent experience… more
- Citigroup (New York, NY)
- …and standards are met + Plays a part in necessary forums, councils, and senior governance groups to establish and govern policies for relevant Stress Testing ... The Workstream and Business Sr Lead Analyst - Stress Testing...must have ability to review and challenge relevant finance, risk , and business forecasting processes, methodologies, and results +… more
- Citigroup (New York, NY)
- …enhance controls, and ensure successful process execution **Responsibilities:** The Finance Reporting Senior Lead Analyst will be focused on providing variance ... **Department Description** The Non-Trading Market Risk (NTMR) Operations within Treasury Chief Administrative Office...in the IRR platform (RUBY) + Provide oversight and governance for RUBY data quality and production to ensure… more
- Citigroup (New York, NY)
- …(including Private Bank, Wealth at Work, and Citigold). **Job Description** This is a senior analyst role in the USPB & Wealth Business Treasury Capital and ... interest rate and currency translation risks; and supports businesses with risk identification/management, product innovation and funding strategy. USPB & Wealth… more
- Citigroup (New York, NY)
- The BSM NTMR analyst provides support to the BSM NTMR manager with bank balance sheet management and optimization, balancing financial resources among different ... competing priorities and how other Non-Trading Market Risk such as Foreign Currency Risk in...analytics, data and documentation). + Provide support to align governance and management framework, procedures and controls for all… more
- American Express (New York, NY)
- …a clear methodology of inherent and residual risk GCS is looking for a Senior Analyst , New Product Governance within Risk ID, Assessment, Testing ... business units, functional areas, and geographies. The Senior Analyst , GCS New Product Governance - Risk ID, Assessment, Testing & Reporting will: +… more
- Citigroup (New York, NY)
- …or general trends of business activity. **Responsibilities:** + Contributes to the governance of funding, investing and analytics of the balance sheet. This includes ... + Participates in managing liquidity and interest rate risk , the capital/legal entity structure and capital planning as...ie ability to make complex subjects easily digestible for senior management + Exercises proven Power Point and Excel… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Data Governance Senior Analyst (Financial Services Specialist 2 (Policy Analysis), ... Department of Financial Services (DFS) is seeking candidates for the position of Senior Virtual Currency Data Analysis Specialist in the Virtual Currency Unit within… more
- City National Bank (New York, NY)
- *INVESTMENT MANAGEMENT GOVERNANCE OFFICE SENIOR BUSINESS ANALYST * WHAT IS THE OPPORTUNITY? Working within the Wealth Management division, you will be part of ... of business with a strong focus on integrated and streamlined investment management governance programs. What you will do * Build and sustain effective relationships… more
- American Express (New York, NY)
- …subsequently deploy resources to remediate at scale. US Consumer Services is looking for a Sr . Analyst of Process Risk focused on ensuring control management ... an impact in this role? The Sr . Analyst , US Consumer Services Process Risk Reduction...management, communication, and interpersonal skills + Experience in process governance , with an understanding of processes that align with… more
- Citigroup (New York, NY)
- …line Finance CRO function, regulators, senior management and Non-Traded Market Risk governance committees. + Assist NTMR manager to enhance management ... The Balance Sheet Management and Non-Trading Market Risk (BSM+NTMR) Sr Lead Analyst...allocation of work within the team/project. The BSM NTMR Senior Lead Analyst exhibits good understanding of… more
- Bank of America (New York, NY)
- Consumer Product Strategy Analyst III - Fraud Model Governance Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New ... results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ways to help… more
- Bloomberg (New York, NY)
- …performance, financial oversight and thought leadership. We are looking for a finance analyst to join our larger finance team supporting the Legal, Compliance, & ... Risk organization. In this role, you will have the...analysis, process documentation and improvements, financial modeling, reporting and senior management support to drive the strategic direction of… more
- TD Bank (New York, NY)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of ... programs related to all aspects of AML and ATF laws. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC) Program Team is responsible for the… more
- Citigroup (New York, NY)
- …Finance CRO function, regulators, senior management and Non-Traded Market Risk governance committees. **Qualifications:** + Bachelor's degree in Finance and ... The BSM NTMR senior analyst exhibits understanding of bank...as FXRBB + Demonstrate ability to understand regulatory, compliance, risk management and financial management, and data governance… more