- American Express (New York, NY)
- …governance of risk controls via enterprise tools (eg CDITs, KRIs, PRSAs). + Risk Management Strategy: support risk management strategies for American ... effectively with colleagues across the firm including: business, technology, product management , operations management , legal, compliance, risk , audit,… more
- American Express (New York, NY)
- …each other become better leaders every day. The objective of the USCS Control Management Risk ID & Assessment team is to identify risks throughout business ... and control enhancement. USCS is looking for a Sr. Analyst of Risk ID & Assessment focused...be required within New Product Governance (NPG) + Support risk management practices within the business +… more
- TD Bank (New York, NY)
- …more specific details for this role. **Line of Business:** EPOCH LLC **Job Description:** The Senior Business Management Analyst will play a critical role in ... business management functions under US Financial Crime Risk Management (FCRM) group. The analyst...while aligning organizational strategies and long-term organizational goals. The Senior Business Management Analyst provides… 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, ... Other responsibilities include: overseeing the monitoring to adherence to ICRM's Risk Policies and relevant procedures; preparing, editing and maintaining ICRM… 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 ... compliant with regulatory and legal requirements. + Monitors adherence to ICRM's risk policies and relevant procedures and remains abreast of any changes to… more
- Mastercard (Harrison, NY)
- …better decisions, drives innovation and delivers better business results. **Title and Summary** Senior Technology Risk Analyst Overview Mastercard is a ... is best-in-class in information security. We are seeking a Senior Security Risk Analyst to...and magnitude - Engage with technology owners, control owners, risk owners, and senior management … more
- Bloomberg (New York, NY)
- …and thought leadership. We are currently seeking a Senior Finance Analyst supporting the Enterprise Risk Solutions and Enterprise Product Platform & ... both Buyside and Sellside firms to effectively operate their risk management processes through a comprehensive suite...financial and operational analysis, financial modeling, and reporting and senior management support in a fast-paced and… more
- Bloomberg (New York, NY)
- …and operational analysis, process documentation and improvements, financial modeling, reporting and senior management support to drive the strategic direction of ... and thought leadership. We are looking for a finance analyst to join our larger finance team supporting the...analysis; * Participate in the development of presentations for Senior Management , both on a regularly scheduled… more
- American Express (New York, NY)
- …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 operations of ... you make an impact in this role? The Sr. Analyst , US Consumer Services Process Risk Reduction... risk reduction initiatives with the organization's overall risk management framework and business objectives. +… more
- Intuit (New York, NY)
- Overview Come join Intuit as a Senior Fraud and Risk Analyst . What you'll bring + Managing Fraud Policy / strategy + Data driven, Great analytic skills. + ... and projects that include a tight collaboration with Product management , Product Development, Data Science and senior ...results and future business growth when setting or revising risk management policies. + Taking part with… more
- Citigroup (Queens, NY)
- …appropriately prioritized and addressed. This role provides significant exposure to senior management , and partners extensively with colleagues across Finance; ... of Capital reporting to the Citi Treasurer. Within Capital Management is the Capital Risk Analytics (CRA)...are required given the high level of interaction with senior managers, auditors and other stakeholders throughout the firm.… more
- Intuit (New York, NY)
- …consistent recognition as a top place to work. Our team is seeking a seasoned Fraud Analyst to join our Trust and Safety Analytics team. In this role, you will play ... the business, rather than reacting to circumstances. + Strong organization, time management , and task prioritization skills. + The ability to work independently and… more
- Amazon (New York, NY)
- …Amazon's Global Risk Management and Claims team is seeking a Sr. Risk Analyst to assist with the development and management of Amazon's global ... and other insurance programs), global contract review, and implementing risk management tools and techniques for new...for new and existing business initiatives. Additionally, the Sr. Risk Analyst will manage the insurance programs… more
- TD Bank (New York, NY)
- …role. **Line of Business:** Risk Management **Job Description:** **The** ** Senior Risk Analyst Governance and Control** **manages the development and ... monitors the enterprise risk governance frameworks. The Senior Risk Analyst Governance and...updating, and then managing, the maintenance of an Enterprise Risk Management Framework and updates and manages… more
- Morgan Stanley (New York, NY)
- …**Investment Banking/Sales/Trading/Research* **Title:** *ISG Management - Program Governance Analyst - First Line Financial Crimes Risk * **Location:** *New ... * Basic understanding of financial crime regulations (AML, KYC, and sanctions) and risk management principles. * Strong organizational and project management … more
- Mizuho Corporate Bank (New York, NY)
- …our dynamic team. This dual-role position will require the individual to support risk management initiatives, including liquidity risk , through IT solutions ... stakeholders to understand and document business requirements related to risk management , including liquidity risk .... management . + Present findings and recommendations to senior management and stakeholders in a clear… more
- Motion Recruitment Partners (Jersey City, NJ)
- Enterprise Risk Analyst Jersey City, Florida **100%...with the Product Owner in support of the ERM Risk Management portal implementation. Help to drive ... $63/hr - $67/hr Grow your career as an Enterprise Risk Analyst with an innovative global bank....both as a part of and beyond the Enterprise Risk Management sphere. + Day-to-day management… more
- Bank of America (New York, NY)
- …of America's Global Risk Management business is looking for a Risk Analysis Analyst in the **Market Behavior Analytics** group within **Global Risk ... Risk Analysis Analyst - Market Behavior Analytics New...Detail + Business Intelligence + Data and Trend Analysis + Risk Analytics + Risk Management +… more
- Bank of America (New York, NY)
- Liquidity Senior Analyst - Traded Products Liquidity Management Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we are ... and providing input into process and control designs, operational risk mitigation, issue management , automation, and other...market cycles, as well as, periods of stress. The Senior Analyst will be a member of… 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 ... formal projects. + Contribute to continuous team improvement and management , eg, provide leadership in recruiting, coach junior staff,...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more