- 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 ... in the rollout of a multi-year initiative to transform TD Banks' risk assessment practices. The **RCSA Manager** supports business by providing expert… more
- 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 ... and procedures related to FCRM risk assessment and approval. The Senior Financial Crime Risk Analyst - New Business Initiatives and Emerging Risks will… more
- 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 ... global cargo regulations, and risk management in transportation. As a Senior Risk Analyst , you will partner with our Third-Party Administrator (TPA) to… more
- Citigroup (New York, NY)
- Serves as a senior compliance risk analyst for the CBNA, Banking and International Independent Compliance Risk Management (ICRM) programs team ... to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk… more
- Intuit (New York, NY)
- …consistent recognition as a top place to work. Our team is seeking a seasoned Fraud Analyst to join our Trust and Safety Analytics team. In this role, you will play ... building dashboards. + Deliver oral and written briefings to senior leaders and key stakeholders. + Collaborate and influence...fraud threats, and new systems and tools to enhance risk prevention and detection capabilities for our platform and… more
- Citigroup (Jersey City, NJ)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Trade Surveillance team responsible for the design, ... Other responsibilities include: overseeing the monitoring to adherence to ICRM's Risk Policies and relevant procedures; preparing, editing and maintaining ICRM… more
- Port Authority of New York and New Jersey (Jersey City, NJ)
- **Description** About the Role As part of the finance organization, Enterprise Risk Management (ERM) is an agency-wide program that enables the proactive ... + Facilitate the identification and assessment of risks throughout the organization; Analyze risk data based on risk management principles + Develop risk… more
- TD Bank (New York, NY)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of ... compliance assurance and testing + Provides/Executes skilled AML/ATF/Sanctions/ABAC research, risk assessment, reporting and/or analytical support in a timely manner… more
- Bloomberg (New York, NY)
- …and thought leadership. We are currently seeking a Senior Finance Analyst supporting the Enterprise Risk Solutions and Enterprise Product Platform & ... Risk Services businesses. The Bloomberg Enterprise Risk Solutions business enables both Buyside and Sellside firms to effectively operate their risk … more
- 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...analysis, process documentation and improvements, financial modeling, reporting and senior management support to drive the strategic direction of… more
- News Corp (New York, NY)
- **Job Description :** ** Senior Governance, Risk and Compliance (GRC) Analyst ** **Hybrid Role** **3 days in office 2 remote.** **Location** **1211 6th Ave.** ... The Governance, Risk and Compliance (GRC) Analyst will have a strong understanding of cyber security control principles, privacy principles and a sound… more
- Bank of America (Jersey City, NJ)
- …us! Bank of America has an opportunity for a Senior Quantitative Finance Analyst within our Global Risk Analytics (GRA) function. Global Risk Analytics ... Role Description: As a Senior Quantitative Finance Analyst within Global Markets Risk Analytics, your...skills. Responsibilities: As a Senior Quantitative Finance Analyst within Global Risk , your responsibilities within… more
- Citigroup (Jersey City, NJ)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Testing team responsible for assessing ... Citi's first and second line of defense. The Compliance Testing Sr. Analyst performs risk -based testing of Citi's compliance risks in order to assess the design… more
- JPMorgan Chase (Jersey City, NJ)
- …investigations or risk analysis + Direct experience serving as an insider threat/ risk program manager or senior analyst in industry or government ... life safety, pre-employment screening, fraud and employee investigations. As an I nsider Risk Product Manager with Global Security, you will be tasked with the… more
- American Express (New York, NY)
- …to product and service areas. GABM Control Management is looking for a Sr. Analyst of Operational Risk (OR) Advisory focused on ensuring control management is ... branding, marketing and experiences. The objective of the GABM Control Management Operational Risk (OR) Advisory team is to provide specialized and strategic risk… more
- Mizuho Corporate Bank (New York, NY)
- Join the Mizuho team as a Risk IT Business Analyst and Data Analyst (BA/DA)! We are seeking a highly skilled and motivated Risk IT Business Analyst ... our dynamic team. This dual-role position will require the individual to support risk management initiatives, including liquidity risk , through IT solutions as… more
- MUFG (New York, NY)
- …of our recruitment team will provide more details. **Position Summary:** The Operational Risk Analyst supports the Business Unit Risk Management (BURM) ... and monitoring of key business operational risks. The Operational Risk Analyst will also assist in the...skills + Ability to interact effectively with mid and senior -level managers + Ability to prioritize assignments to meet… more
- MUFG (New York, NY)
- …one day. A member of our recruitment team will provide more details. The Operational Risk Analyst supports the Business Unit Risk and Control (BURCO) team ... Risk and Control Self-Assessment (RCSA) framework. The Operational Risk Analyst reports to the GCIB Business...skills + Ability to interact effectively with mid and senior -levels of management + Ability to prioritize assignments to… more
- MUFG (Jersey City, NJ)
- …an experienced and dynamic individual to join as a **Vice President,** **Lead Data Analyst and Portfolio Manager for Risk & Finance,** reporting directly to Head ... impactful position as the role requires facing off to senior stakeholders and liaising with technologists to exchange information...role where the individual works as both a Lead Analyst and a Portfolio Manager for Financial Products. You… more
- Synchrony (New York, NY)
- Job Description: **Role Summary/Purpose:** The AVP, Security Risk Analyst will execute the work of the Synchrony (SYF) Application Security - Technology, Risk ... of contact for documenting deviations from security standards. The AVP, Security Risk Analyst will contribute towards process improvements including assessment… more