- 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
- MUFG (New York, NY)
- …will provide more details. **Summer Analyst Program Overview: (6/1/2026 ~ 8/7/2026)** The Risk Management Summer Analyst Program at MUFG is designed to ... hands-on experience and business exposure in the world of Risk Management . You will be placed in...implemented within the Bank to effectively assess, monitor, and control risk . Additionally, the Analyst … more
- Motion Recruitment Partners (Getzville, NY)
- Operational Risk Analyst - CCAR Getzville, NY...10+ years of work experience in finance or related control discipline (eg Risk Management , ... innovative global bank in Getzville, NY for an Operational Risk Analyst with strong CCAR knowledge. Contract...quarterly, monthly, and ad-hoc reports and analytics for Regulators, Risk Management , Finance, Internal and External Auditors,… 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
- 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 (Getzville, NY)
- …firm. + Develops and maintain close working relationship with Risk Management , Business Units and other Control functions. Raise, investigate and follow-up ... The Non-Financial Risk Reporting Senior Analyst is a...finance and/or a related discipline (eg Risk Management , Risk Reporting, Financial Control ,… more
- Corning Incorporated (Corning, NY)
- Insider Risk Operational Analyst , Corporate Investigations **Date:** Jan 13, 2025 **Location:** Corning, NY, US, 14831 **Company:** Corning Requisition Number: ... Insider Threat and/or security monitoring tools or platforms such as DLP and access control + Familiarity with case management tools and practices + Experience… 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
- Citigroup (Getzville, NY)
- …a critical component of Citi's first line of defense for wholesale and counterparty credit risk management (CCR) and works with Independent Risk teams to ... solutions b) build tools to help measure, monitor and control counterparty risk for institutional clients and...technology to build infrastructure for effective, accurate, and timely risk management and reporting + Build project… 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
- 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
- Nightwing (NY)
- …to create a framework for evaluating third-party vendors for cybersecurity compliance and risk management . Prepare and present compliance reports and findings to ... to customers in the intelligence community, defense, civil, and commercial markets. Cybersecurity Risk and Compliance Analyst As a Cybersecurity Risk and… more