- American Express (New York, NY)
- …programs and reporting. Corporate Functions Control Management is looking for an Analyst of Process Risk focused on ensuring control management ... functional areas, and geographies. **The Analyst , Corporate Functions Control Management Process Risk Reduction will:** + Support identification and… more
- 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
- TD Bank (New York, NY)
- …**Line of Business:** Risk Management **Job Description:** **The** **Senior Risk Analyst Governance and Control ** **manages the development and ... the enterprise risk governance frameworks. The Senior Risk Analyst Governance and Control ...updating, and then managing, the maintenance of an Enterprise Risk Management Framework and updates and manages… more
- Deloitte (New York, NY)
- …work may require: + Ability to demonstrate understanding of business processes, internal control risk management , IT controls, and related regulatory and ... assist clients with enterprise and compliance activities or strengthen overall risk management . Work you'll do As an Analyst , you will have the opportunity… 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
- 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
- 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)
- …**How will you make an impact in this role?** The objective of the Finance Control Management Issues, Events, Remediation and Reporting & Process Risk ... of Issues, Events, and Remediation focused on ensuring control management is embedded in the day-to-day...embed accountability along the process, collaborating with other Operational Risk Management (ORM) teams as necessary +… more
- TD Bank (New York, NY)
- …Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and business ... aspects of AML and ATF laws. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC)...activities and customers + Works collaboratively with business and control partners within the organization + Prepares and delivers… more
- TD Bank (New York, NY)
- …and evolving regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in ... planning. **Depth & Scope:** + Works autonomously within a specialized business management function and may provide work direction to others + Provides seasoned… more
- Guardian Life (New York, NY)
- …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 individual in "2nd ... effectiveness and efficiency. Reporting to the Head of Third-Party Risk Management , this individual will work with...+ Provide guidance/consulting to 1st line on effectiveness on control designs. **Location:** Hybrid role - 3 days in… more
- Scotiabank (New York, NY)
- Internal Control Analyst **Requisition ID:** 212982 **Salary Range:** 69,400.00 - 129,000.00 _Please note that the Salary Range shown is a guideline only. Salary ... winning team, committed to results, in an inclusive and high-performing culture. **Internal Control Analyst , First Line Supervision & Support (FLSS) - New York,… 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)
- …meetings and information requests, to strengthen regulatory relations from an Independent Risk Management perspective; + Produce thematic summaries to Senior ... is to support the execution of regulatory interactions across Risk Management , to ensure the organization is...firm (credit, market, liquidity, operational, strategic). + Interact with risk teams in all major businesses and control… more
- TD Bank (New York, NY)
- …and evolving regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in ... in a dashboard that the candidate would help design, providing reports for senior management to evaluate. The ideal candidate would be someone with a scientific and… 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