- American Express (New York, NY)
- …place in risk and analytics on #TeamAmex. **Global Merchant Network Services- Risk Management ** American Express has a network that connects millions of ... value for all its constituents. Our Global Merchant Network Services (GMNS) Risk Management Team stands behind each of these purchases, thus protecting this… more
- American Express (New York, NY)
- …units, functional areas, and geographies. **How will you make an impact in this role?** The Senior Analyst , Losses / Risk Events will: + Ensure the accurate ... risk and analytics on #TeamAmex. The Operational Risk Management (ORM) team facilitates and monitors...programs across the enterprise. ORM is looking for a Senior Analyst of operational loss events (OREs)… more
- American Express (New York, NY)
- …each other become better leaders every day. The objective of the USCS Control Management Risk ID & Assessment team is to identify risks throughout business ... and control enhancement. USCS is looking for a Sr. Analyst of Risk ID & Assessment focused...be required within New Product Governance (NPG) + Support risk management practices within the business +… more
- Citigroup (Getzville, NY)
- The Compliance Surveillance Senior Analyst for Independent Compliance Risk Management (ICRM)'s Surveillance team is responsible for the oversight for ... compliant with regulatory and legal requirements. + Monitors adherence to ICRM's risk policies and relevant procedures and remains abreast of any changes to… more
- Citigroup (Getzville, NY)
- Serves as a compliance risk senior analyst for Independent Compliance Risk Management (ICRM)'s Surveillance team responsible for the design, ... performing data entry. + Additional duties as assigned. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- MTA (New York, NY)
- Senior Cybersecurity Governance, Risk and Compliance Analyst Job ID: 9999 Business Unit: MTA Headquarters Location: New York, NY, United States ... 2025 Description JOB TITLE: Senior Cybersecurity Governance, Risk and Compliance Analyst SALARY RANGE: $123,053...interprets industry standards, regulations, and best practices to develop risk management tools to identify cyber … more
- TD Bank (New York, NY)
- …for this role. **Line of Business:** Risk Management **Job Description:** The ** Senior Group Risk Analyst , RCSA Manager** provides a broad range of ... and discretion in interacting and communicating with staff and senior management of the Bank with respect...+ 5+ years relevant experience + Proficient knowledge of risk management , programs, policies, practices & reporting… more
- City National Bank (New York, NY)
- *MODEL RISK VALID ANALYST SENIOR *...etc.. This position will work collaboratively with Enterprise Model Risk Management teams and will report to ... Manager of CNB Model Risk Management Group. What you will do...risk and control assessment. * Work with model risk governance analyst to report and register… more
- 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 ... first line of defense for wholesale and counterparty credit risk management (CCR) and works with Independent...state build-out + Communicate key findings and issues to senior management and provide regular status updates… more
- Citigroup (Getzville, NY)
- The Non-Financial Risk Reporting Senior Analyst ...the Risk Reporting team as well as Senior Management , Risk Managers, Technology, ... shared responsibility for various products and processes with high visibility (CRO, CEO, Risk Management ) in the non-financial space. Work affects an entire… more
- TD Bank (New York, NY)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of ... related to all aspects of AML and ATF laws. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC) Program Team is responsible for the… more
- 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) ... is seeking candidates for the position of Virtual Currency Senior Analyst in the Virtual Currency Unit....compliance, or audit environment.* Developing and implementing financial crime risk management or compliance policies, programs, and… more
- Bloomberg (New York, NY)
- …and operational analysis, process documentation and improvements, financial modeling, reporting and senior management support to drive the strategic direction of ... and thought leadership. We are looking for a finance analyst to join our larger finance team supporting the...analysis; * Participate in the development of presentations for Senior Management , both on a regularly scheduled… more
- American Express (New York, NY)
- …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 operations of ... you make an impact in this role? The Sr. Analyst , US Consumer Services Process Risk Reduction... risk reduction initiatives with the organization's overall risk management framework and business objectives. +… more
- Guardian Life (New York, NY)
- **Overview** The Senior Risk Analyst - Technology & Cybersecurity Risk will be responsible for assessing comprehensive and complex IT risks for the ... on IT Risk mitigations + An individual who understands concepts of risk management , control objectives, control design principles and can apply these… more
- Citigroup (New York, NY)
- …requests, to strengthen regulatory relations from an Independent Risk Management perspective; + Produce thematic summaries to Senior Management ... collaboratively + Ability to network and interact with a broad range of risk teams and senior management + Intellectually curious and willing to invest time… more
- Citigroup (Getzville, NY)
- …Defense and supporting various business-as-usual activities in alignment with the Enterprise Risk Management Framework. The individual will be responsible for ... + Supporting implementation of explicit Risk Identification linkages to other risk management framework components / Enterprise programs such as risk… more
- M&T Bank (Buffalo, NY)
- …Present recommendations to various levels within the organization, up to and including senior management . + Accompany senior leadership on third party ... accordance with the Bank's risk appetite. Identify and present to Management risk -related issues requiring escalation to management . Prepare and deliver … more
- BMO Financial Group (New York, NY)
- **Job Description** Global Trading Solutions is looking for a Senior Risk BA with strong background in in Intraday and EOD risk management for the ... work with traders, Quants, and technology teams to define scopes, identify risk management requirements and providing support to the desk. + Capture and document… more
- TD Bank (New York, NY)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of ... research, guidance, and business oversight to assigned portfolio, business, or function to ensure that strong AML/ATF/Sanctions/ABAC controls and processes are in effect to mitigate inherent associated risks. Contributes to the development and implementation… more