- Eclaro (Munsey Park, NY)
- …corporate banking coverage and leasing. The team is also responsible for credit risk management and global payment services audits in EMEA. The candidate ... qualifications Required Skills: Analytical Thinking Audit Planning Internal Audit Review Issue Management Risk Management Business Acumen Coaching Project … more
- Eclaro (Munsey Park, NY)
- …Required Qualifications: Minimum 5-7 years of internal audit or front office business control or compliance or risk management experience covering the ... Business within an organization (GCIB) Experience with risk and control identification and assessment Experience with stakeholder management Pro-active,… more
- American Express (New York, NY)
- …business units, functional areas, and geographies. The Analyst , Corporate Functions Control Management Risk ID, Assessment and Testing, will primarily ... Headquarters (AENB HQ). The objective of the Corporate Functions Control Management Risk ID, Assessment,... risk . The Corporate Functions Control Management team is looking for an Analyst … more
- American Express (New York, NY)
- …the company's payment network and manages bank partnerships globally. The objective of the GMNS Control Management Risk ID & Assessment team is to identify, ... risk . GMNS is looking for an Analyst of Risk ID & Assessment focused on ensuring control management is embedded in the day-to-day operations of our… more
- ManpowerGroup (New York, NY)
- **Role: MRA Remediation Support/** **Third-Party Risk Management Senior Analyst ** **Location: NYC, NY / Tampa, FL (Hybrid - 3 days onsite per week)** ... infrastructure and commodity third party suppliers. As a Third-Party Risk Management Senior Analyst , you... Management , with knowledge of assessing third party risk and associated control requirements within a… more
- Motion Recruitment Partners (New York, NY)
- Third-Party Risk Management Analyst New... Management , with knowledge of assessing third party risk and associated control requirements within a ... $75/hr - $80/hr Grow your career as a Third-Party Risk Management Analyst with an...be responsible for supporting the implementation of the Third-Party Management Policy and Alternative Control Framework Third… 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
- Mizuho Corporate Bank (New York, NY)
- Join the Mizuho team as a Risk Domain Data Quality Analyst ! Mizuho - Enterprise Data Management Office The Enterprise Data Management Office (EDMO) is a ... analytical Risk Data Quality, Analytics, and Controls Analyst to join our management team. The...authoritative sourcing of data, conducting data analysis to support risk assessments, and implementing data control measures… more
- American Express (New York, NY)
- …a clear methodology of inherent and residual risk GCS is looking for a Senior Analyst of Control Management - New Product Governance & Go to Market ... control framework. The objective of the GCS Control Management Risk ID, Assessment,...you make an impact in this role?** The Senior Analyst , Control Management - New… more
- CIBC (New York, NY)
- …Assessment Forms; ensures CIRA Applicability Forms are completed and reviewed by Operational Risk Management and/or other applicable Control Groups as ... you'll work with an agile and innovative team. Sr. Analyst , Change Initiatives Risk Assessment, you'll facilitate... CIRAs are reviewed by Operational Risk Management and / or other applicable Control … more
- Guardian Life (New York, NY)
- …teams on IT Risk mitigations + An individual who understands concepts of risk management , control objectives, control design principles and can ... **Overview** The Senior Risk Analyst - Technology & Cybersecurity...+ 5+ years experience in the Technology and Cybersecurity risk management space + A background in… more
- City National Bank (New York, NY)
- …bank-wide model risk and control assessment. * Work with model risk governance analyst to report and register model validation results and documentation. ... *MODEL RISK VALID ANALYST SENIOR* WHAT IS...etc.. This position will work collaboratively with Enterprise Model Risk Management teams and will report to… more
- MTA (New York, NY)
- …+ Analyzes and interprets industry standards, regulations, and best practices to develop risk management tools to identify cyber risk trends, gap ... Senior Cybersecurity Governance, Risk and Compliance Analyst Job ID:...cybersecurity risk information into the organization's enterprise risk management program providing a fully integrated,… more
- American Express (New York, NY)
- …with expert guidance for topical Operational Risk intelligence. GCS is looking for a Sr. Analyst of Control Management to focus on ensuring control ... numerous business units, functional areas, and geographies. **The Sr. Analyst , GCS Business Conduct Control Management...to increase understanding and management of specific risk topics within Control Management … more
- American Express (New York, NY)
- …expert guidance for topical Operational Risk intelligence. The objective of the GCS Control Management Risk ID, Assessment, Testing and Reporting team is ... Analyst of NPG and M&A focused on ensuring control management is embedded in the day-to-day...specific risk types (eg, AEMP 88 conduct risk management policy), and support with design/… more
- American Express (New York, NY)
- …with expert guidance for topical Operational Risk intelligence. GCS is looking for a Sr. Analyst of Control Management to focus on ensuring control ... numerous business units, functional areas, and geographies. **The Sr. Analyst - Control Management will:**...specific risk types (eg, AEMP 88 conduct risk management policy) + Support integration of… more
- Citigroup (New York, NY)
- …in area of focus; Advanced degree preferred **Job Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:** Full ... Serves as a senior compliance risk analyst for the CBNA, Banking... for the CBNA, Banking and International Independent Compliance Risk Management (ICRM) programs team responsible for… more
- TD Bank (New York, NY)
- …of Business:** Risk Management **Job Description:** The **Senior Group Risk Analyst , RCSA Manager** provides a broad range of research, analysis, ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment… 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 an ** Analyst of... of Issues, Events & Remediation** focused on ensuring control management is embedded in the day-to-day… more
- American Express (New York, NY)
- …and demonstrating an effective control framework. The objective of the GCS Control Management Specialized Operational Risk (OR) team is to provide ... Risk intelligence. GCS is looking for a Sr. Analyst of Specialized OR focused on ensuring control management is embedded in the day-to-day operations of… more
