- SMBC (New York, NY)
- …Unit and its Corporate Advisory Division. Its due diligence activities support senior management, marketing, credit, risk management, and others in decision ... making positions to mitigate the bank's risk and enhance business opportunities. Reporting to... and enhance business opportunities. Reporting to the Lead Analyst and/or Team Leader of Corporate Research, the Corporate… more
- SMBC (New York, NY)
- …close. The Analyst will provide analytical and marketing support to senior bankers through the preparation of financial models, complex credit analyses, credit ... SMBC's Global Structured Finance Department is looking for an Analyst to join its North America Project Finance Group....in North America. This position reports directly to a senior colleague assigned to managing the pool of junior… more
- SMBC (New York, NY)
- …legal counsel or external counsel. + Remain aware of all compliance and risk factors and continually work together with senior members of the team to ... offers a competitive portfolio of benefits to its employees. **Role Description** The Analyst or Associate position in the Global Trade Finance Latam team will be… more
- Citizens (Iselin, NJ)
- …monitoring and testing risk controls for diverse lines of business and products. As a Senior Risk Analyst , you will partner closely with the First Line ... As an Enterprise Technology & Security (ETS) Sr IT Risk Analyst on the Monitoring and Testing...or cloud operations. Candidates should have experience in technology risk management, security architecture, and regulatory compliance … more
- Scotiabank (New York, NY)
- Senior Analyst , Credit Risk - Corporates - US Risk Management **Requisition ID:** 237849 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the ... Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development… more
- Coinbase (Trenton, NJ)
- …Attendance is expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk . You will serve as a member ... Risk Management to escalate risks through the enterprise risk register and report relevant metrics to senior...and senior stakeholder audiences. Ability to translate controls/ risk standards out of compliance speak and… more
- Intuit (New York, NY)
- …we power prosperity around the world. We are seeking a Senior Business Data Analyst as part of our growing Risk Analytics and Insight team within Intuit's ... analyst will work across functions (Fraud & Risk Operations, Data Science, Compliance , Marketing, Product,...of our growing team. This role reports to the Senior Risk Analytics Manager of GBSG Insights… more
- American Express (New York, NY)
- …risks are identified, assessed, and managed in compliance with enterprise Operational Risk Management programs and reporting. The Sr. Analyst will help drive ... overseeing policy governance activities, and ensuring alignment with Enterprise Risk Management (ERM) standards. The Sr. Analyst ...Enterprise Risk Management (ERM) standards. The Sr. Analyst will partner closely with Enterprise Risk … more
- TD Bank (New York, NY)
- …and Oversight functions are complying with established policies, standards and procedures. The Compliance Quality Assurance Senior Analyst will execute these ... a mission to build a more resilient and scalable compliance risk management function. As part of...as you consider this opportunity.** **Job Description Summary** The Senior Compliance Testing Analyst executes… more
- Intuit (New York, NY)
- …Partner with teams across Intuit (including product development, marketing, data engineering, compliance , risk , data scientists etc.) to enable decision support ... leader to manage and develop a team of Fraud Risk Analysts. This role will be crucial in supporting...consumer lending initiatives, while navigating the complexities of Fintech Risk , alongside our core tax preparation business. If you… more
- TD Bank (New York, NY)
- … compliance risk and conduct risk ;** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and ... a mission to build a more resilient and scalable compliance risk management function. As part of...and discretion in interacting and communicating with staff and senior management of the Bank with respect to significant… more
- Wellington (New York, NY)
- …that aligns our perspectives with those of our clients. **About the Role** The Senior Compliance Analyst will support Wellington Management's Global Private ... to candidates in Boston, New York and Chicago. The Senior Compliance Analyst will be...& Risk Group, working closely with other compliance professionals and attorneys. **RESPONSIBILITIES** The Senior … more
- Guardian Life (Trenton, NJ)
- …want to be part of a collaborative Compliance Legal Team? As a Senior Compliance Analyst , Park Avenue Securities, and Park Avenue Investment Advisory, ... Rule 3110 and, in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a risk -based plan for the… more
- Justworks (New York, NY)
- …and customers. The Lead Security Risk Analyst will report to the Senior Manager, Governance Risk & Compliance and liaise with other teams across ... Lead Security Risk Analyst (GRC) New York, New...Risk Analyst to join our Governance Risk & Compliance (GRC) team. The Lead...& Compliance (GRC) team. The Lead Security Risk Analyst will work cross-functionally with all… more
- NJM Insurance (Trenton, NJ)
- …(WC) Training and Quality Assurance Management Supervisor, the WC Quality Assurance/ Compliance Analyst is responsible for ensuring adherence to state ... including but not limited to audit results, state and federal regulatory compliance changes, risk assessments, process flows, meeting discussions and action… more
- Coinbase (Trenton, NJ)
- …we'd like to speak with you about joining our team. Coinbase is looking for a Security Compliance Senior Analyst to drive the second line of defense IT SOX ... Essential to scaling is building and running a security compliance program that reflects how we protect the data...to team members * Develop creative solutions to prove risk mitigation and solve for complex audit problems faced… more
- Robert Half Finance & Accounting (Bordentown, NJ)
- …their interdependencies, helping senior management maintain a focus on robust risk management. * Ensure compliance with regulatory requirements and industry ... Description Our client is looking for an experienced Risk Analyst to join their team...senior management to ensure effective governance and regulatory compliance while supporting the organization's strategic goals. Salary is… more
- City of New York (New York, NY)
- …New York City Department of Health and Mental Hygiene (DOHMH) is seeking a Cybersecurity Senior Data Analyst . This position will report to the to the Cyber ... TO: Under the Supervision of the Bureau of Audit Services Management, the Cybersecurity Senior Data Analyst 's responsibilities include but are not limited to: -… more
- SHI (Somerset, NJ)
- …the technology you need to thrive - in our offices or yours.** **Job Summary** A Senior Risk Analyst (SRA) analyzes data and documentation to assess risks, ... Strong business acumen, critical thinking, and analytical skills are essential. Reporting to the Senior Risk Manager, the SRA plays a key role in implementing… more
- Intuit (New York, NY)
- …customers. The successful analyst will work across functions (Fraud & Risk Operations, Data Science, Compliance , Marketing, Product, Finance, etc.) and use ... **Overview** We are seeking a Staff Business Data Analyst as part of our growing Risk...of our growing team. This role reports to the Senior Risk Analytics Manager of GBSG Insights… more
