- Bank of America (New York, NY)
- Compliance and Operational Risk Analyst - Year Up Charlotte, North Carolina, United States;Washington, District of Columbia; New York, New York **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Compliance -and- Operational - Risk - Analyst Year-Up\_25044080) **Job… more
- Justworks (New York, NY)
- …is seeking an exceptional Lead Security Risk Analyst to join our Governance Risk & Compliance (GRC) team. The Lead Security Risk Analyst will ... Analyst will report to the Senior Manager, Governance Risk & Compliance and liaise with other...and privacy rules + Strong knowledge and experience with operational risk management, covering the full lifecycle… more
- American Express (New York, NY)
- …identified, assessed, and managed in compliance with enterprise Operational Risk Management programs and reporting. The Sr. Analyst will help drive ... Consumer Governance and Change team is to establish the Operational Risk and Governance strategy for US...overseeing policy governance activities, and ensuring alignment with Enterprise Risk Management (ERM) standards. The Sr. Analyst … more
- Citigroup (New York, NY)
- …, Credit Portfolio Analyst or related position involving financial and operational risk data management and modeling for a bank. Alternatively, employer ... Risk Appetite & Limits 1st LOD Lead Analyst for its New York, New York location. Duties:...and non-financial risk management teams accountable for operational , compliance , reputational, and strategic risks. Utilize… more
- Intuit (New York, NY)
- …fraud, financial and compliance risk mitigation, evaluating existing manual risk case review processes to drive operational efficiency and find ways to ... analyst will work across functions (Fraud & Risk Operations, Data Science, Compliance , Marketing, Product,...primarily focus on measuring effectiveness and efficiency of our risk policies and risk operational … more
- Intuit (New York, NY)
- …customers. The successful analyst will work across functions (Fraud & Risk Policy, Data Science, Compliance , Marketing, Product, Finance, etc.) and use ... the world. We are seeking a Staff Fraud & Risk Analyst as part of our growing...credit, or policy strategies, including the design of new risk -adjusted approaches. + Evaluate compliance program effectiveness… more
- Intuit (New York, NY)
- …and Procurement (GSP) team is seeking a highly skilled and highly motivated Staff Analyst , Third Party Risk Management (3PRM) to join our dynamic team. The ... mitigate risks associated with external partnerships. The candidate will also ensure compliance with regulatory standards, enhance risk awareness, and protect… more
- SHI (Somerset, NJ)
- …you need to thrive - in our offices or yours.** **Job Summary** A Senior Risk Analyst (SRA) analyzes data and documentation to assess risks, reviews current ... + 5+ years of Risk Management experience with a strong understanding of operational risk and business process improvement methods + 5+ years of Project… more
- Intuit (New York, NY)
- …customers. The successful analyst will work across functions (Fraud & Risk Operations, Data Science, Compliance , Marketing, Product, Finance, etc.) and use ... **Overview** We are seeking a Staff Business Data Analyst as part of our growing Risk...intuitive, high-impact dashboards and visualizations that guide strategic and operational decisions across the organization. + Lead the design,… more
- Intuit (New York, NY)
- …analysis, and preventive actions. **Cross-Functional Collaboration** * Work closely with compliance , risk policy, customer support, engineering, and external ... and banking within the Consumer Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player in safeguarding our ecosystem and… more
- TD Bank (New York, NY)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... that will cascade throughout the organization. The Senior Compliance Business Oversight Analyst will play a...management of the Bank with respect to significant regulatory compliance risk matters + Empowered to make… more
- City National Bank (New York, NY)
- …senior leaders of business units to plan a response. * Adhere to applicable compliance / operational risk controls in accordance with Company or regulatory ... * COMPLIANCE ANALYST * *WHAT IS THE OPPORTUNITY?*...risk assessments, issues management, and monitoring and reporting. * Compliance Risk Management Division* This is a… more
- Tiffany & Co. (New York, NY)
- …collection, analysis, and management of critical data points, contributing valuable insights and risk analysis. The Compliance Analyst will develop a deep ... The Strategic Sourcing Compliance Analyst plays a vital role...Tiffany's material supply chain and supplier base, directly impacting operational , commercial, and responsibility priorities. **Key Accountabilities** Data Collection,… more
- TD Bank (New York, NY)
- … risk and conduct risk ;** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and advice to assigned ... a mission to build a more resilient and scalable compliance risk management function. As part of...new products, services and other initiatives that have significant operational or financial impact + Integrates the broader organizational… more
- Snap Inc. (New York, NY)
- …field. + 2+ years of professional experience in compliance , risk management, internal audit, or related operational function. Preferred Qualifications: ... AR glasses, Spectacles (https://www.spectacles.com/) . We're looking for a Compliance Analyst to join Snap's Integrity &...and test compliance controls, track team member compliance , and analyze data from investigations and risk… more
- NBC Universal (New York, NY)
- …teams. + Assess scope and enhancement requests with a view toward ROI and compliance risk reduction. + Manage program metrics, dashboards, and reporting. + ... compete within today's extraordinarily complex multi-platform & fragmented media landscape. The Compliance Operations Analyst will play a key role in… more
- American Express (New York, NY)
- …support for the company's enterprise-wide AML function. GFCC is part of the broader Global Risk & Compliance organization. The GFCC Risk Management Team is ... CRR and Enhanced Due Diligence ("EDD") programs. **Role of Analyst , GFCC Reporting Team** As GFCC embarks on a...in reporting, analytics, or data management, preferably within a compliance , control management, or risk management organization.… more
- Guardian Life (New York, NY)
- …purpose, priorities, and values. Do you want to be part of a collaborative Compliance Legal Team? The Compliance Analyst , Park Avenue Securities (PAS), ... compliance metrics that help identify and improve Compliance operational efficiencies. + Participate and help...making presentations in various settings. **Reporting Relationships** As our Compliance Analyst , you will report to the… more
- Anywhere Real Estate (New York, NY)
- Job Summary We're looking for a Senior Data Privacy & Compliance Analyst with a collaborative mindset to join our team and help protect the personal data of ... personal information processing across the organization. + Lead the operational process for fulfilling data subject requests (eg access,...+ 5+ years of experience in privacy, data protection, risk or compliance roles. + Strong understanding… more
- SHI (Somerset, NJ)
- …of the Risk and Resiliency Program. Where appropriate, the Resiliency Analyst will work on process improvement initiatives. **Role Description** + Support the ... in our offices or yours.** **Job Summary** The Resiliency Analyst will serve as a Subject Matter Expert (SME)...in modern data centers + Practical experience with Governance, Risk , and Compliance (GRC) platforms, BC/DR planning… more