- Citigroup (Queens, NY)
- The Business Risk Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques ... of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members for Post...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Amazon (New York, NY)
- …findings with the most effective and influential methods. Amazon is seeking an exemplary Senior Business Analyst with broad technical skills to develop data ... fun. The complexity of research and skills for a ( Senior ) Business Analyst is well...and managing related key performance indicators (KPIs) to measure, control , and benchmark reporting processes. - Monitoring existent metrics,… more
- ManpowerGroup (New York, NY)
- **Role: Business Risk Senior Analyst ** **location: NYC, NY -10013 (Hybrid -3 days onsite per week)** **Position type: 11+ months with high possibility of ... framework, leading critical control remediation projects, facilitating controls and conduct governance, delivering business analytics and reporting,… more
- TD Bank (New York, NY)
- …enthusiastic colleagues dedicated to setting new industry standards. **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective ... guidance, support and advice to assigned portfolio, business or function to promote strong Compliance ...control weaknesses + Responsible for the oversight of business partners' remediation of regulatory issues, including exercising discretion… more
- American Express (New York, NY)
- …partners across numerous business units, functional areas, and geographies. The Senior Analyst , US Consumer Services Application Controls will: + ... every day. The objective of the US Consumer Services Control Management Application Controls team is to...intelligence. US Consumer Services is looking for a Sr. Analyst of Application Controls to be part… more
- WSP USA (New York, NY)
- …Opportunity** WSP is currently initiating a search for a ** Senior Project Controls Specialist / Prequalification Analyst ** for our NEW YORK office. Be ... assessing business growth, including KPIs. + Implement integrated project controls methodologies to effectively align cost and schedule management efforts. +… more
- American Express (New York, NY)
- …effective controls are developed to mitigate risk and prevent customer harm. **The Senior Analyst - Control Management - Risk Assessment & New Product ... team is hiring for two roles under this posting: Senior Analyst , Risk Assessments & Senior...supporting businesses in identifying, assessing, and monitoring risks and controls associated with end-to-end business processes. This… more
- American Express (New York, NY)
- …multiple partners across numerous business units, functional areas, and geographies. **The Senior Analyst , GCS Control Management OR Advisory will:** + ... spending, cross border payments, global currency solutions, and business financing. The objective of the GCS Control...risk advisory specific to product and service areas. GCS Control Management is looking for a Sr. Analyst… more
- City of New York (New York, NY)
- …managing and supporting use of. The P&OE team is seeking to hire a Project Controls Analyst to provide scheduling expertise and support to capital project and ... Strategic Services comprises five diverse teams who provide key business services and drive operational excellence across A&CM. Core...program management teams. The Project Controls Analyst role requires the ability to… 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 ... is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and...**Purpose** As a valuable team member in the Internal Control group, employee will contribute to the success of… more
- American Express (New York, NY)
- …enhance 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 support all...practices, themes, etc. across the enterprise + Work with business partners to enhance value proposition, improve customer experience,… more
- American Express (New York, NY)
- …across numerous business units, functional areas, and geographies. The Sr. Analyst , Credit & Fraud Risk Issues, Events & Remediation will - + Collaborate ... identity fraud or enabling customers to start a new business , you can work with one of the most...colleagues. The objective of the Credit & Fraud Risk Control Management Issues, Events & Remediation team is to… more
- TD Bank (New York, NY)
- …**Line of Business :** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role contributes to the development and ... assessment program and coordinates with AML subject matter experts, control groups, and business groups to facilitate...and approval. The Senior Financial Crime Risk Analyst - New Business Initiatives and Emerging… more
- Motion Recruitment Partners (New York, NY)
- … framework, leading critical control remediation projects, facilitating controls and conduct governance, delivering business analytics and reporting, ... Senior Operational Risk Analyst New York,...evolving financial services worldwide. Will support Markets Valuation Risk Control to work with seniors across the business… more
- City of New York (New York, NY)
- …the HHS-PASSPort Payment Services Unit total more than $319 million annually. The Senior Data Analyst for HHS-PASSPort Payments is responsible for running data ... on payments to contracted Human Services-directed vendors through the PASSPort portal. The Senior Data Analyst will report directly to the HHS-PASSPort Payment… more
- Wellington (New York, NY)
- …skills, and build networks within the team and the firm. RESPONSIBILITIES The Senior Analyst will support investment teams, to ensure that investment ... any required actions to the Investment and Client Management Teams + The Senior Analyst will work collaboratively with other Guideline Monitoring Analysts, and… more
- Wellington (New York, NY)
- …against these growth initiatives and implementing enhancements where necessary. The Compliance Senior Analyst will be a member of the Legal, Compliance ... other compliance and risk professionals and attorneys. **RESPONSIBILITIES** The Compliance Senior Analyst 's primary responsibilities will include the following:… more
- TD Bank (New York, NY)
- …+ Confident communication skills and strong interpersonal skills to facilitate working with business and senior management at all levels. The Sr. Specialized ... financial controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional / enterprise / initiatives as… more
- City National Bank (New York, NY)
- *FINANCIAL CRIMES ANALYST SENIOR I* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, this colleague is responsible for carrying out ... ensuring that there are adequate processes, procedures and internal controls to promote an effective BSA control ...support the communities it serves. *City National Bank does business in Miami and the state of Florida as… more
- TD Bank (New York, NY)
- …**Line of Business :** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, ... portfolio, business , or function to ensure that strong AML/ATF/Sanctions/ABAC controls and processes are in effect to mitigate inherent associated risks.… more