- American Express (New York, NY)
- …the company's payment network and manages bank partnerships globally. The objective of the GMNS Control Management Risk ID & Assessment team is to identify, ... risk . GMNS is looking for an Analyst of Risk ID & Assessment focused on ensuring control management is embedded in the day-to-day operations of our… more
- Morgan Stanley (Purchase, NY)
- …#LI-AJ1 **Job:** **Wealth Management * **Title:** *KYC Office: WM and US Banks Risk and Control Analyst - AVP* **Location:** *New York-Purchase* ... control issues with transparency. Responsibilities: The KYC Office Risk and Control Analyst is...and high integrity. Required Experience: > 5 years of risk management , compliance, control , and/or… more
- MUFG (New York, NY)
- …more details. **Summer Analyst Program Overview: (6/2/2025 ~ 8/8/2025)** **Summer Analyst Program Overview** The Risk Management Summer Analyst ... hands-on experience and business exposure in the world of Risk Management . You will be placed in...implemented within the Bank to effectively assess, monitor, and control risk . Additionally, the Analyst … more
- Amalgamated Bank (New York, NY)
- The Third Party Risk Management Analyst supports the Third Party Risk Management Team in the development and execution of the Bank's Enterprise Third ... Program to measure, monitor, assess and report on the control of third-party vendor risk throughout the...and the monitoring of existing vendors. The Third Party Risk Management Analyst utilizes the… more
- Federal Reserve Bank (New York, NY)
- … activities associated with fraud, AML, and OFAC monitoring. Your role as Account Risk Management Analyst : + Monitor payment activity to ensure compliance ... defense. We are looking for an experienced Account Relations Management Analyst for the ATM staff, to...operations and associated analytic initiatives related to operating account control , legal and reputational risk management… more
- Deloitte (Stamford, CT)
- …work may require: + Ability to demonstrate understanding of business processes, internal control risk management , IT controls, and related regulatory and ... Deloitte Risk & Financial Advisory Analyst -...clients with enterprise and compliance activities or strengthen overall risk management . Recruiting for this position will… more
- Mastercard (Harrison, NY)
- …risk likelihood and magnitude - Engage with technology owners, control owners, risk owners, and senior management to assist in managing risks - Prioritize ... innovation and delivers better business results. **Title and Summary** Senior Technology Risk Analyst Overview Mastercard is a global technology company in… more
- Morgan Stanley (New York, NY)
- …a broad range of commodities markets, with expertise in areas including client risk management , financing solutions and investor products Sales & Trading From ... often develop customized solutions. Qualifications *Team Profile* The Electronic Trading Risk Management (ETRM) group's primary responsibility is the integrity… more
- Motion Recruitment Partners (New York, NY)
- Market Risk Data Analyst New York, NY...value of data to meet regulatory commitments and enhance risk management . + Experience in structured project ... global bank in New York, NY as a Market Risk Data Analyst . Contract role with strong...Markets businesses and functions in driving transformation in underlying risk and control processes. Will involve collaboration… more
- Motion Recruitment Partners (New York, NY)
- Data Risk Analyst New York, NY **Hybrid** Contract...Provide recommendations about data risk to the Risk & Controls, Operational Risk Management , ... $76/hr - $82/hr Grow your career as a Data Risk Analyst with an innovative global bank...Demonstrable experience in data process flows front-to-back, business operations, risk and control , and support & … more
- American Express (New York, NY)
- …other become better leaders every day. The objective of the US Consumer Services Control Management Product/Service Risk Advisory team is to provide ... is looking for a Sr. Analyst of Product/Service Risk Advisory is focused on ensuring control management is embedded in the day-to-day operations of… more
- Amazon (New York, NY)
- …for a Senior Risk Analyst to join the Denied Party Screening (DPS) Risk Management team. The ideal candidate will have a background in risk analysis, ... Analyst will be responsible for DPS-wide risk management efforts that include identifying, assessing,...this position, you will: 1. Plan and conduct periodic risk and control assessments. 2. Maintain and… more
- CIBC (New York, NY)
- …more about CIBC, please visit www.CIBC.com . **What you'll be doing:** The Senior Analyst , Risk Appetite and Metrics is accountable for supporting the Senior ... on risk measures; analyzing and implementing Key Risk Indicators (KRI) and related Management Information...Power BI. + Support the ongoing refinement of the control environment for Risk Appetite processes, including… more
- Marex (New York, NY)
- …(http://www.marex.com/) (http://www.marex.com/) (http://www.marex.com/) Purpose of Role: The Equity Market Risk Analyst relies on a thorough understanding of ... Equity markets to provides risk management oversight and analysis on the...the equity clearing front desk as well as other risk control , and support teams like Compliance,… more
- Citigroup (New York, NY)
- The Strategy Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their ... scope of formal projects. + Contribute to continuous team improvement and management , eg, provide leadership in recruiting, coach junior staff, etc. + Efficiently… more
- Citigroup (New York, NY)
- The Business Risk and Control Sr Analyst ... Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary ... & Issue Management team with responsibility for Services wide Operational Risk Event metrics and reporting related activities including senior management … more
- TEKsystems (Bethpage, NY)
- …COMPANY EXPERIENCED PREFERED HEAVILY A top service provider is in need of a risk reporting analyst with utility knowledg e and 811 dig experience Ideally, ... role is all about running different reports to limit risk from third part venders doing aerial or underground...decisions. + Develop and maintain detailed reports on quality control , locate data, etc., providing feedback to relevant teams… more
- Citigroup (New York, NY)
- …job-related duties may be assigned as required._ **Job Family Group:** Compliance and Control **Job Family:** Compliance Risk Management **Time Type:** Full ... is looking for an experienced, motivated, and self-driven business analyst to join our team. Our team is responsible...industry or related technology or business analytics role for risk and control functions + Experience in… more
- Morgan Stanley (New York, NY)
- …leader across a broad range of markets, with expertise in areas including client risk management , financing solutions and investor products Sales & Trading. From ... . Ensuring a standardized and consistent approach for the Division to adhere to risk management policies and procedures . Representing FID in Firm-wide working… more
- City National Bank (New York, NY)
- …Collaborate closely with colleagues across the 2nd and 3rd lines to strengthen the control environment and enhance risk management practices. + Analyze and ... **SENIOR BUSINESS CONTROL ANALYST ** **WHAT IS THE OPPORTUNITY?**...controls to aid in implementation of regulation, rules, and risk management requirements. + Analyze, evaluate and… more