- American Express (New York, NY)
- …advantage and helping each other become better leaders every day. The objective of the USCS Control Management Risk ID & Assessment team is to identify risks ... control enhancement. USCS is looking for a Sr. Analyst of Risk ID & Assessment focused... Risk ID & Assessment focused on ensuring control management is embedded in the day-to-day… 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
- MUFG (New York, NY)
- …**Position Summary:** The Operational Risk Analyst supports the Business Unit Risk Management (BURM) team in the "first line of defense," responsible for ... the remediation and management reporting of operational risk issues and/or identified control weakness. This...management , business continuity, and model risks. The Operational Risk Analyst reports to the Business Unit… more
- Amalgamated Bank (New York, NY)
- The Third Party Risk Management Analyst supports the Third Party Risk Management Team in the development and execution of the Bank's Enterprise Third ... Program to measure, monitor, assess and report on the control of third-party vendor risk throughout the...and the monitoring of existing vendors. The Third Party Risk Management Analyst utilizes the… more
- Federal Reserve Bank (New York, NY)
- … activities associated with fraud, AML, and OFAC monitoring. Your role as Account Risk Management Analyst : + Monitor payment activity to ensure compliance ... defense. We are looking for an experienced Account Relations Management Analyst for the ATM staff, to...operations and associated analytic initiatives related to operating account control , legal and reputational risk management… more
- American Express (New York, NY)
- …at scale. US Consumer Services is looking for a Sr. Analyst of Process Risk focused on ensuring control management is embedded in the day-to-day ... every day. The objective of the US Consumer Services Control Management Process Risk Reduction...you make an impact in this role? The Sr. Analyst , US Consumer Services Process Risk Reduction… more
- Morgan Stanley (New York, NY)
- …a broad range of commodities markets, with expertise in areas including client risk management , financing solutions and investor products Sales & Trading From ... often develop customized solutions. Qualifications *Team Profile* The Electronic Trading Risk Management (ETRM) group's primary responsibility is the integrity… more
- Morgan Stanley (New York, NY)
- …regulatory inquiries * Leading and participating in projects related to the overall IED risk management framework, as well as the information security programs * ... Stanley sponsored benefit programs **Job:** **Investment Banking/Sales/Trading/Research* **Title:** *Non-Market Risk Analyst /Associate - NY* **Location:** *New York-New… 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
- 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 ... Equity markets to provides risk management oversight and analysis on the...the equity clearing front desk as well as other risk control , and support teams like Compliance,… more
- Citigroup (New York, NY)
- The Strategy Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their ... scope of formal projects. + Contribute to continuous team improvement and management , eg, provide leadership in recruiting, coach junior staff, etc. + Efficiently… more
- TD Bank (New York, NY)
- …Financial Crime Risk Management **Job Description:** The Financial Crime Risk Analyst II role provides a range of analytical, research and assessment ... issues, trends, and evolving regulatory requirements + Maintains a culture of risk management and control , supported by effective processes in alignment with… more
- Citigroup (New York, NY)
- The Business Risk and Control Sr Analyst ... Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... & Issue Management team with responsibility for Services wide Operational Risk Event metrics and reporting related activities including senior management … more
- Citigroup (New York, NY)
- …job-related duties may be assigned as required._ **Job Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:** Full ... is looking for an experienced, motivated, and self-driven business analyst to join our team. Our team is responsible...industry or related technology or business analytics role for risk and control functions + Experience in… more
- Columbia Bank (Fair Lawn, NJ)
- …the Bank's loan portfolio. Assists in the preparation of Board credit risk management reports and portfolio stress testing. Job Responsibilities: Assessments ... with the Director Credit Risk Review, prepares board level credit risk management reports, including, but not limited to concentration, policy exception,… more
- Bank of America (New York, NY)
- … Control (PRC), Risk Control Self-Assessment (RCSA), Internal audit, Risk management , Process improvement, Compliance, Front line control role, or ... Sr Business Control Specialist -Quality Analyst , Anti Money...+ Monitoring, Surveillance, and Testing + Quality Assurance + Risk Management + Analytical Thinking + Attention… more
- MUFG (Jersey City, NJ)
- …for providing expertise in the areas of compliance and IT Security audit risk management . **Major Responsibilities:** + Responsible for risk assessment ... [CISSP, CRISC, CISA preferred] + 1-2+ years' experience in Information Technology Risk Management . + Possesses strong security/ risk /legal knowledge. +… more
- MetLife (New York, NY)
- Role Value Proposition: Global Risk Management (GRM) oversees MetLife's financial and non-financial risks to support responsible growth and ensure we deliver on ... and enforcement of guardrails. This position sits within Model Risk , GRM Data & Analytics whose primary role is...vendors, to support collection and assessment of documentation and control evidence * Contribute to and coordinate with functional… 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
- Citigroup (New York, NY)
- The Product Control Lead Analyst is a senior analyst level position responsible for ensuring the completeness, accuracy and integrity of the bank's books and ... discipline + Financial products and valuation related knowledge + Evidence of robust control focus + Management experience + Consistently demonstrates clear and… more