• Senior Financial Crime Risk

    TD Bank (New York, NY)
    …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role contributes to the ... to FCRM risk assessment and approval. The Senior Financial Crime Risk Analyst ...non-standard requests + Researches and investigates a range of operational / reporting / process issues + Recommends and… more
    TD Bank (01/08/25)
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  • Senior Cybersecurity Governance,…

    MTA (New York, NY)
    Senior Cybersecurity Governance, Risk and Compliance Analyst Job ID: 9999 Business Unit: MTA Headquarters Location: New York, NY, United States ... Date Posted: Jan 3, 2025 Description JOB TITLE: Senior Cybersecurity Governance, Risk and Compliance Analyst SALARY RANGE: $123,053 - $145,243 HAY POINTS:… more
    MTA (01/04/25)
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  • Senior Group Risk Analyst

    TD Bank (New York, NY)
    …details for this role. **Line of Business:** Risk Management **Job Description:** The ** Senior Group Risk Analyst , RCSA Manager** provides a broad range ... and discretion in interacting and communicating with staff and senior management of the Bank with respect to regulatory...or relevant loss data + Establishes and provides regular risk analysis and reporting on operational loss… more
    TD Bank (11/02/24)
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  • Third-Party Risk Management Senior

    ManpowerGroup (New York, NY)
    **Role: MRA Remediation Support/** **Third-Party Risk Management Senior Analyst ** **Location: NYC, NY / Tampa, FL (Hybrid - 3 days onsite per week)** ... is a global, first line team within the Markets Operational Risk & Control group at Client...infrastructure and commodity third party suppliers. As a Third-Party Risk Management Senior Analyst , you… more
    ManpowerGroup (12/12/24)
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  • Model Risk Valid Analyst

    City National Bank (New York, NY)
    *MODEL RISK VALID ANALYST SENIOR * WHAT IS THE OPPORTUNITY? Responsible for independent model validations, including: reviewing model documentation for ... including models for CCAR stress testing of capital resources, operational risk , liquidity stress models, credit ...risk and control assessment. * Work with model risk governance analyst to report and register… more
    City National Bank (01/11/25)
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  • Counterparty Credit Risk Product…

    Citigroup (Getzville, NY)
    …controlled in accordance with the Firm's risk policies. The Product Development Senior Analyst 's role is responsible for the planning and execution of ... coordination with in-business risk managers, second line risk managers, and senior stakeholders to understand...daily and weekly analysis of stress variances and identify operational issues and technology fixes + Develop and enhance… more
    Citigroup (01/08/25)
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  • Senior Financial Analyst - Legal,…

    Bloomberg (New York, NY)
    …performance, financial oversight and thought leadership. We are looking for a finance analyst to join our larger finance team supporting the Legal, Compliance, & ... Risk organization. In this role, you will have the...unique opportunity to deliver a blend of financial and operational analysis, process documentation and improvements, financial modeling, reporting… more
    Bloomberg (11/16/24)
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  • Virtual Currency Senior Blockchain…

    New York State Civil Service (Albany, NY)
    …Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crime Risk ), SG-23) ... Department of Financial Services is seeking candidates for the position of Virtual Currency Senior Analyst in the Virtual Currency Unit. Duties include, but are… more
    New York State Civil Service (11/15/24)
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  • AVP, Risk Regulatory Engagement…

    Citigroup (New York, NY)
    …principles of risk management (credit risk , market risk , liquidity risk , operational risk , strategic risk and/or capital markets and finance) ... Independent Risk Management perspective; + Produce thematic summaries to Senior Management on regulatory interactions and developments to provide insight and… more
    Citigroup (01/08/25)
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  • Operational Risk Events Metrics…

    Citigroup (New York, NY)
    …Governance, Controls & Issue Management team with responsibility for Services wide Operational Risk Event metrics and reporting related activities including ... The Business Risk and Control Sr Analyst is...related metrics to identify trends and common causes of operational risk events + Tracking of deliverables… more
    Citigroup (12/28/24)
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  • AVP, Risk Reporting Senior

    Citigroup (Getzville, NY)
    …visualizations and reports working with Spread Products, Commodities, Equities and XVA risk managers, senior management and regulators. + Centrally acquire all ... Risk Data, Analytics, Reporting and Technology (DART) oversees...overall business. + Applies in-depth understanding of how various operational areas collectively integrate within the sub function. +… more
    Citigroup (12/20/24)
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  • Senior Analyst , Cybersecurity…

    The Estee Lauder Companies (Long Island City, NY)
    …the DECIEM family of brands, including The Ordinary and NIOD, and BALMAIN Beauty. ** Senior Analyst , Cybersecurity Operational Excellence** As the Senior ... and knowledge sharing. **Description** You will be responsible for: **Support Operational Excellence Initiatives:** + Assist in the development and maintenance of… more
    The Estee Lauder Companies (01/02/25)
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  • NAM Risk Management Summer Analyst

    Citigroup (Getzville, NY)
    … organization, such as; Enterprise Risk Management, Market Risk , Model Risk Management, Operational Risk Management, US Personal Banking or Wealth ... the knowledge and skills you need to succeed.** The Risk Summer Analyst program will provide a...Summer Analysts are paired with a junior and a senior mentor who will guide, support, and advise throughout… more
    Citigroup (01/10/25)
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  • Sr. Risk Analyst , Cargo Claims

    Amazon (New York, NY)
    Risk Management & Claims team is seeking a highly skilled and detail-oriented Senior Risk Analyst with a background in logistics, supply chain, and ... and risk management in transportation. As a Senior Risk Analyst , you will...vendors, and deliver actionable insights to mitigate financial and operational risks. This individual should be customer-obsessed, both internally… more
    Amazon (11/16/24)
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  • Deloitte Risk & Financial Advisory…

    Deloitte (New York, NY)
    …challenges so that our clients can achieve their business objectives and manage operational risk . You'll build on your foundations in Engineering, Information ... Deloitte Risk & Financial Advisory Analyst -...+ Support clients with their most pressing regulatory and operational challenges. Help them to identify, remediate, monitor, and… more
    Deloitte (01/12/25)
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  • Senior Test / QA Analyst

    TD Bank (New York, NY)
    …rapidly growing) worth of payments daily. **Position Overview:** This position is for a ** Senior Test / QA Analyst ** in our Payment and Deposits Solutions team ... situations. + Demonstrated storytelling skills and documentation skills. The Senior TDS Operations Analyst will act as...documentation of new processes + Assumes responsibility to minimize operational and regulatory risk by complying with… more
    TD Bank (01/10/25)
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  • Market Risk Analyst

    Motion Recruitment Partners (Getzville, NY)
    Market Risk Analyst Getzville, NY **Hybrid** Contract $63/hr - $67/hr Grow your career as a Market Risk Analyst with an innovative global bank in ... visualizations and reports working with Spread Products, Commodities, Equities and XVA risk managers, senior management, and regulators. + Centrally acquire all… more
    Motion Recruitment Partners (01/03/25)
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  • Third-Party Governance and Risk

    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 ... on coverage. + An individual with broad knowledge of operational risk , technology concepts, and data ...engage with multiple levels of stakeholders including middle and senior management. **You have:** + 3-5 years' proven experience… more
    Guardian Life (12/05/24)
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  • Cyber Risk Analyst , Office of Chief…

    City of New York (New York, NY)
    …team in revolutionizing public health IT. DIT has an opening for a Cyber Risk Analyst serving DOHMH Division of Information Technology Office of Cybersecurity. ... that is useful and available. The nation's leading local health department seeks a Senior IT Portfolio Manager join its award-winning, innovative technology… more
    City of New York (12/05/24)
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  • Senior Analyst - Control Management…

    American Express (New York, NY)
    …a clear methodology of inherent and residual risk GCS is looking for a Senior Analyst of Control Management - New Product Governance & Go to Market focused ... team is to identify, assess, mitigate, and report on Operational Risk within BU processes for GCS...will you make an impact in this role?** The Senior Analyst , Control Management - New Product… more
    American Express (01/07/25)
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