- Motion Recruitment Partners (New York, NY)
- …**Required Skills & Experience** + Undergraduate degree + 7+ years of experience in Business Risk , Operational Risk , Compliance, and/or Governance and ... **What You Will Be Doing** + Ensure that Client Operational Risk Levels are within the defined...policy. Applicants need to make their needs known in advance. **Posted by:** Melissa Klein **Specialization:** Business Analyst… more
- SMBC (New York, NY)
- …Interpersonal** 1. In-depth knowledge of market risk , credit risk , liquidity risk , operational risk , and other risks. 2. In-depth knowledge of US ... authority, access, and resources to reflect leading industry practices that meet both business and regulatory requirements for the appropriate risk structure. 2.… more
- MUFG (New York, NY)
- … Risk and Control Self-Assessment (RCSA) framework. The Operational Risk Analyst reports to the GCIB Business Unit Risk Manager (BURM). The ... Operational Risk Analyst will play an integral role in monitoring and... risk management, regulatory environment, or accounting systems. BA /BS degree or equivalent experience in finance, business… more
- SMBC (White Plains, NY)
- … Risk , Credit Risk , Liquidity Risk , Counterparty Credit; Market, Distribution Risk , Operational Risk , Model Risk , Enterprise Risk ... + BS/ BA , Master's degree preferred: MBA or MA/MS in Risk Management, Finance, Economics, Accounting, Management Information Systems or related field from… more
- Merck (Rahway, NJ)
- …talent to serve in the role of Human Health Digital Data & Analytics (HHDDA) Operational Excellence Business Analyst . In this capacity, this role will help ... to better power decision-making across our end-to-end commercialization process, from business development to late lifecycle management. As we endeavor, we are… more
- SMBC (Jersey City, NJ)
- … Business Analyst , working closely with senior stakeholders across Technology, Risk and business users across SMBC Americas, as well as guiding junior ... result of this expansion, we are seeking a Senior Business Analyst for Data Strategy team. In...Analyst with experience in system implementations or equivalent operational experience on central datamarts like Security Master/Pricing master.… more
- Intuit (New York, NY)
- …solutions and business cases with senior level technical and and non-technical business leaders + Risk Operational knowledge of investigations workflows, ... classified data and accounts. We are seeking a Senior Business Analyst to manage and develop complex...utilizing various analytical and statistical methods to identify Workforce risk patterns and develop new business rules… more
- BMO Financial Group (New York, NY)
- Regulatory Services Senior Business Analyst Job Description Manages and delivers governance over processes to ensure timely and accurate regulatory reporting and ... the operations and ensures appropriate actions are taken and operational integrity is maintained. + Supports the development of...processes and controls - In-depth + Knowledge of the risk and regulatory requirements of the business … more
- Citigroup (New York, NY)
- …of Funds** - This team plays a crucial role in managing and refining risk associated with movements of funds - covering outgoing, incoming, and internal transfers. ... Focused on defining a clear payment risk appetite, consolidating and reporting payment risks as a unified entity, and harmonizing controls across the enterprise.… more
- Citigroup (New York, NY)
- …internal stakeholders and regulatory updates / communication. + Partner with 2nd Line Operational Risk Management and Internal Audit to ensure delivery design ... of Citi's First Line of Defense for wholesale lending and counterparty credit risk . ICM partners with businesses Citi-wide to ensure we have best-in-class risk… more
- Wells Fargo (New York, NY)
- **About this role:** Wells Fargo is seeking talent to join the Business Risk Control and Regulatory Oversight team under the Chief Operating Office (COO) ... and lines of business at wellsfargojobs.com . ** Business Overview:** The Business Risk ... groups and functions through assessment and mitigation of operational risk across Wells Fargo. Program participants… more
- American Express (New York, NY)
- …multiple business areas including integrated audits that consider financial, operational , compliance and technology risk . + Effectively coach, teach, mentor ... have diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics, and banking… more
- Citigroup (New York, NY)
- …and quality breaks within the quality assurance function + Ideally, credit officer or analyst or operational credit risk background, with experience on ... risk . The results help management identify control and operational weaknesses, risks associated with the credit processes, training...BA /BSc any other related subject; higher degree in Business (MBA) a plus **Job Family Group:** Risk… more
- SMBC (New York, NY)
- …experience as a data practitioner in Financial Services, preferably in the risk domain. + Education: BS/ BA Required, preferred majors: computer science, ... + Experience in risk reporting preferred. + Strong ability to communicate business ideas and topics to technical and nontechnical audience + Ability to influence… more
- SMBC (New York, NY)
- …the bank in its decarbonization transition and to measure and embed climate risk considerations throughout the business . You will work with leaders across ... risk disciplines and business units to develop climate risk measurement...risk management framework, including integration into credit, liquidity, operational and market risk , etc. + **Model… more
- Scotiabank (New York, NY)
- …day-to-day business controls to meet obligations with respect to operational , compliance, AML/ATF/sanctions and conduct risk . + Champion a high-performance ... Senior Manager, US Compliance Risk Assessment **Requisition ID:** 207309 **Salary Range:** 110,700.00...is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and… more
- Amazon (New York, NY)
- …and execute Amazon's transportation compliance audit strategy for the LATAM Last Mile business . You will collaborate with Risk and Compliance Managers and own ... transportation business leaders to proactively identify compliance regulatory business opportunities and propose innovative approaches and risk mitigation… more
- Deloitte (New York, NY)
- The MARS Quality and Risk Manager (QRM) will support internal client service engagement teams performing services in connection with a clients' potential acquisition ... or divestiture of assets or a business . The specific responsibilities of the MARS QRM will...on contract structuring, drafting customized contractual provisions and performing risk reviews to help mitigate exposure + Support contract… more
- SMBC (Jersey City, NJ)
- …climate risk management framework elements **Qualifications and Skills** + BA /BS in business , finance, economics, and/or other quantitative fields, advanced ... the bank to measure and embed Sustainability and Climate risk considerations throughout the business . You will...+ Develop integration methodology of climate risks into different risk stripes (eg credit, market, liquidity and operational… more
- SMBC (White Plains, NY)
- …with cross-functional technical (Front Office, Data Management, Architecture, Infrastructure, etc.) and business teams (Market Risk , Model Risk etc.) to ... currently seeking a talented and motivated Head of Market Risk Technology to join our Risk Technology...and reporting capabilities. + Collaborate with cross-functional technical and business teams to understand business requirements and… more