- 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)
- …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
- 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
- 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
- Mastercard (Harrison, NY)
- …people, businesses and governments realize their greatest potential._ **Title and Summary** Security Risk Analyst II Overview The Mastercard Technology Risk ... and report security weaknesses in systems and applications. Participate in the risk management process, including documenting, reviewing and updating systems on… 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
- 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
- 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 - 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)
- …**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