- ManpowerGroup (New York, NY)
- **Urgent multinational banking client hiring on below two roles !!** **1) Data Governance Sr Lead Analyst (SVP)** **2)** ** Sr . Business Data Analyst ... (VP level)** **Job Title: Data Governance Sr Lead Analyst ((SVP) C14)** **Location: NYC,...for ensuring timely and accurate definition and execution of Risk requirements according to the Client Data Governance… more
- Morgan Stanley (Purchase, NY)
- …plans in relation to Financial Crime risk . *The **Financial Crimes Governance Support analyst AVP**will:* * Lead assessment, collaboration and response ... and grow. The WM and US Banks Financial Crimes Risk Team is embedded within the Firm's business line....* o #LI-AJ1 **Job:** **Wealth Management* **Title:** *Financial Crimes Governance Support Analyst , Assistant Vice President* **Location:**… 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 ... and risk management in transportation. As a Senior Risk Analyst , you will...equivalent - 4+ years of compliance program management, legal, governance , audit, risk /loss prevention, or equivalent experience… 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 ... customer identification and due diligence, enhanced due diligence, policy, governance , training and/or compliance assurance and testing + Provides/Executes skilled… more
- Bank of America (New York, NY)
- …**Job Description** : Global Banking Model Risk Management team is seeking a Sr . Quant Fin Analyst to conduct independent review and testing of complex ... Sr Quantitative Finance Analyst Charlotte, North...unique opportunity to review a wide array of credit risk models used for stress testing and allowance, which… more
- Bank of America (New York, NY)
- Sr Business Control Specialist -Quality Analyst , Anti Money Laundering New York, New York;Fort Worth, Texas **Job Description:** At Bank of America, we are ... for remediation. **Responsibilities:** + Oversees the design and effectiveness of the risk and control environment to support Client Operational Services and ensure… more
- TD Bank (New York, NY)
- …monitor the quality of data across US Liquidity. **Job Summary:** The Senior Business Information Management Analyst (US) provides business technical leadership ... areas of data and analytics. Works independently as a senior lead and may manage and direct activities related...educate others + Lead projects of moderately to complex risk and resource requirements; may lead end-to-end processes or… more
- Citigroup (New York, NY)
- …(including Private Bank, Wealth at Work, and Citigold). **Job Description** This is a senior analyst role in the USPB & Wealth Business Treasury Capital and ... interest rate and currency translation risks; and supports businesses with risk identification/management, product innovation and funding strategy. USPB & Wealth… more
- Citigroup (New York, NY)
- The Balance Sheet Mgmt Ld Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... Contribute to Resolution Plan narratives **General Responsibilities:** + Contributes to the governance of funding, investing and analytics of the balance sheet. This… more
- PSEG (Melville, NY)
- …This position will provide analytical and functional support in the governance of process management, project management, analytics, and value streams. This ... Managers projects and works across all initiatives to track cost efficiencies, risk reduction, and creation of headroom. Some project initiatives include, but are… more
- American Express (New York, NY)
- …you can grow your career and define your own path. Find your place in risk and analytics on #TeamAmex. You are part of a team responsible for the day-to-day ... teams, and product/platform teams to define and implement the data governance strategy, supervising and leading data quality, resolving data/platform issues, and… more
- American Express (New York, NY)
- …advisory specific to product and service areas. GABM Control Management is looking for a Sr . Analyst of Operational Risk (OR) Advisory focused on ensuring ... with multiple partners across numerous business units, functional areas, and geographies. The Sr . Analyst , GABM Control Management OR Advisory will: + Assist in… 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 ... to FCRM risk assessment and approval. The Senior Financial Crime Risk Analyst ...oversight through management of the policy and training exemption governance and reporting processes to the FCRM Senior… more
- 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 ... exist + Leads/facilitates and/or implements actions/remediation plans to address performance/ risk / governance issues + Actively manages relationships within and… more
- Bank of America (New York, NY)
- Consumer Product Strategy Analyst III - Fraud Model Governance Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New ... results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ways to help… 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
- Citigroup (New York, NY)
- The Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... Risk Event metrics and reporting related activities including senior management reporting, tracking of metrics and conducting analysis. **Responsibilities:** +… more
- American Express (New York, NY)
- …**Required Qualifications:** + ( ** Analyst ** : 1-2 Years) ( ** Senior Analyst :** 2 Years) experience in operational risk management (eg, within Risk ... resume so that you can be considered for future Analyst and Senior Analyst (Band...thresholds + Provide administrative support of implementing the operational risk governance frameworks + Supporting of creating,… more
- Bank of America (New York, NY)
- …well as develop tactical plans. Enterprise Model Risk Management seeks a Sr Quantitative Fin Analyst - Anti-Money Laundering (AML) to conduct independent ... Senior Quantitative Finance Analyst Charlotte, North...and complex modeling projects for specific business units or risk types. Key responsibilities include leading the development 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… more