- 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 ... onboarding of new vendors and the monitoring of existing vendors. The Third Party Risk Management Analyst utilizes the Bank's third party risk … 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 ... is one of three staff units within the Account Risk Management (ARM) Directorate. The ARM Directorate...defense. We are looking for an experienced Account Relations Management Analyst for the ATM staff, to… more
- American Express (New York, NY)
- …You will play an influential role working closely with colleagues in other Risk Management teams, Marketing, Finance, Servicing, Legal, Compliance, Banking, and ... **Credit Risk Strategy:** Monitor credit portfolios and optimize profit-based risk management decisions at all stages of the customer credit lifecycle +… more
- Amazon (New York, NY)
- …Amazon's Global Risk Management and Claims team is seeking a Sr. Risk Analyst to assist with the development and management of Amazon's global ... and other insurance programs), global contract review, and implementing risk management tools and techniques for new...for new and existing business initiatives. Additionally, the Sr. Risk Analyst will manage the insurance programs… more
- TD Bank (New York, NY)
- …role in supporting key business management functions under US Financial Crime Risk Management (FCRM) group. The analyst will collaborate with ... aligning organizational strategies and long-term organizational goals. The Senior Business Management Analyst provides specialized business management … more
- Citigroup (New York, NY)
- …experience as a Business Analyst , or related position involving Risk Management and Treasury within the financial services industry. Alternatively, ... Citibank, NA seeks a Financial Solutions Lead Analyst for its New York, New York location....Functions to deliver capabilities and solutions for resource and risk management . Work with operations and technology… more
- TD Bank (New York, NY)
- …of Business:** Risk Management **Job Description:** **The** **Senior Risk Analyst Governance and Control** **manages the development and monitors the ... enterprise risk governance frameworks. The Senior Risk Analyst Governance and Control also plays...updating, and then managing, the maintenance of an Enterprise Risk Management Framework and updates and manages… more
- Citigroup (Jersey City, NJ)
- The senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Surveillance team is responsible for the oversight for ... regulatory and legal requirements. + Monitors adherence to ICRM's risk policies and relevant procedures and remains abreast of...any changes to regulations and or policies to prevent risk and protect the organization. + Assists with editing… more
- Citigroup (Jersey City, NJ)
- …a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Trade Surveillance team responsible for the design, implementation, ... Other responsibilities include: overseeing the monitoring to adherence to ICRM's Risk Policies and relevant procedures; preparing, editing and maintaining ICRM… more
- JPMorgan Chase (New York, NY)
- …, and Model Risk . CTC Risk is also responsible for the independent risk management of Firmwide Liquidity Risk , Interest Rate Risk , and Capital ... with our industry experts to identify, assess and manage risk for our global businesses. You will work with...events + Preparing reports to outline recommendations to senior management + Assisting in evaluating market moves that could… more
- WTW (New York, NY)
- …TaunusTurm in Frankfurt, and Mission Rock in San Francisco. **Summary of the Position:** The Risk Management Analyst will work alongside the Risk ... process internally and externally **Qualifications** **Skills & Qualifications:** + Risk Management degree preferably with Bachelors/experience in Insurance… 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
- Bank of America (New York, NY)
- …deep knowledge of data domains, supporting systems, data governance, and financial services risk management concepts. This analyst will drive quality and ... Client Quantitative Analyst I - AML Data Lineage Charlotte, North...audit) to build a defensible program. * Understanding of Risk Management and Data Management … more
- Mizuho Corporate Bank (New York, NY)
- …our dynamic team. This dual-role position will require the individual to support risk management initiatives, including liquidity risk , through IT solutions ... Join the Mizuho team as a Risk IT Business Analyst and Data...stakeholders to understand and document business requirements related to risk management , including liquidity risk .… more
- Deloitte (Morristown, NJ)
- …operations, assist clients with enterprise and compliance activities or strengthen overall risk management . Recruiting for this position will end on 10/12/2024. ... Deloitte Risk & Financial Advisory Analyst -...methodologies to enhance clients' information technology controls and technology risk management programs + Perform internal audit… more
- WSP USA (New York, NY)
- …is undertaking a global transformation program. We have an exciting opportunity for an IT Security Risk Analyst to join us at WSP. This role can be based out of ... WSP information and that of our clients. As a Risk Analyst , you will be supporting the...& Cyber Risk Manager in running IT risk management process. You will work closely… 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
- 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...financial industry experience. + Knowledge and experience of project management in a Front Office environment. + Industry experience… 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, ... risk assessments, auditing, or deep dives into compliance risk topics. The Senior Risk Analyst... Analyst will be responsible for DPS-wide risk management efforts that include identifying, assessing,… more
- Intuit (New York, NY)
- …data from insider risk . What you'll bring + 5 years of Risk data/system analyst experience; Computer Science, Security and/or a related technical degree ... data and accounts. We are seeking a Senior Business Analyst to manage and develop complex policies utilizing rules,...Access Security Broker (CASB) and Security Information and Event Management (SIEM) technology solutions to address risk … more