- American Express (New York, NY)
- …and strategic risk advisory specific to product and service areas. GABM Control Management is looking for a Sr. Analyst of Operational Risk (OR) Advisory ... partners across numerous business units, functional areas, and geographies. The Sr. Analyst , GABM Control Management OR Advisory will: + Assist in providing… more
- American Express (New York, NY)
- …and residual risk. The Partner Oversight Management Team within GSG Control Management is looking for an Analyst focused on ensuring control ... lead the way together.** The objective of the GSG Control Management Testing team is to identify,...will you make an impact in this role?** The Analyst , GSG Testing will: + Conduct "End to End"… more
- American Express (New York, NY)
- …a clear methodology of inherent and residual risk. The Corporate Functions Control Management team is looking for an Analyst of Risk ID, Assessment, and ... across numerous business units, functional areas, and geographies. The Analyst , Corporate Functions Control Management Risk ID, Assessment and Testing, will… more
- American Express (New York, NY)
- … and Senior Analyst (Band 30) opportunities within the Corporate Function Control Management team at American Express National Bank (AENB).** You Lead the ... with the OCC's Heightened Standards guidelines. The **Corporate Function Control Management Team** within AENB will serve...( ** Analyst ** : 1-2 Years) ( **Senior Analyst :** 2 Years) experience in operational risk management… more
- American Express (New York, NY)
- …Find your place in finance on #TeamAmex. The objective of the Finance Control Management Issues, Events, Remediation and Reporting & Process Risk Reduction ... remediation and lesson learning. Finance is looking for an Analyst of Issues, Events, and Remediation focused on ensuring... of Issues, Events, and Remediation focused on ensuring control management is embedded in the day-to-day… more
- American Express (New York, NY)
- …Operational Risk Management programs and reporting. Corporate Functions Control Management is looking for an ** Analyst of Governance, Regulatory Change ... practices in accordance with the OCC's Heightened Standards guidelines. The Corporate Functions Control Management team within AENB will serve as the business… more
- Meta (New York, NY)
- …strategy to supplement and report on the operational plans. We're looking for a Workforce Analyst to join our Mission Control team. Mission Control Analysts ... have a strong technical and analytical background. **Required Skills:** Workforce Analyst , Mission Control Analytics Responsibilities: 1. Leverage design skills… more
- City of New York (New York, NY)
- …Program and Job Description: The New York City (NYC) Bureau of Tuberculosis Control (BTBC) is committed to preventing the spread of tuberculosis (TB) and eliminating ... TB and their families, these activities support effective TB prevention and control . The Office of Surveillance and Epidemiology conducts surveillance of suspected… more
- Citigroup (New York, NY)
- The Product Control Lead Analyst is a senior analyst level position responsible for ensuring the completeness, accuracy and integrity of the bank's books and ... products and valuation related knowledge + Evidence of robust control focus + Management experience + Consistently demonstrates clear and concise written and… more
- JPMorgan Chase (Brooklyn, NY)
- …the firm's Corporate & Investment Banking business. As an External Reporting Controller - Analyst within the Finance and Business Management team, you will play ... a crucial role in maintaining a sound control environment and providing financial advice to support business...communication and influencing skills + Strong organizational and time management skills; able to work on multiple initiatives with… more
- Citigroup (New York, NY)
- …BM Team is comprised of the Legal Entity Governance and Booking Model Management teams. The Legal Entity Governance team manages and maintains information to support ... collects documents to support Citi's resolution capabilities. The Booking Model Management team focuses on creating and monitoring Citi's end-to-end booking… more
- Bank of America (New York, NY)
- Consumer Product Strategy Analyst III - Information Control Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New York; ... potential fraud risk and create mitigation strategies. The Client Protection data analyst will provide analytical and data support for Consumer fraud and non-fraud… more
- City of New York (New York, NY)
- …2024 To: November 26, 2024. The New York City (NYC) Bureau of Tuberculosis Control (BTBC) is committed to preventing the spread of tuberculosis (TB) and eliminating ... their families, these activities support effective TB prevention and control . The Office of Surveillance is seeking a Public...Epidemiologist I to join our office as a Surveillance Analyst . This person will conduct activities related to TB… more
- Citigroup (Jersey City, NJ)
- Serves as a compliance risk officer for the Control Room within Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, ... parties. + Collaborating with other internal areas including: Legal, Business Management , Operations, Technology, Finance, other Control Functions, and… more
- MUFG (New York, NY)
- …our recruitment team will provide more details. **Position Summary:** The Operational Risk Analyst supports the Business Unit Risk Management (BURM) team in the ... The Operational Risk Analyst will also assist in the remediation and management reporting of operational risk issues and/or identified control weakness. This… more
- MUFG (Jersey City, NJ)
- …member of our recruitment team will provide more details. Job Summary The Quality Control Professional I is responsible for performing quality control review of ... position reports into the QC team lead within the First Line of Defense Control Office. Responsibilities: + (85%) Performs quality control reviews of KYC files… more
- TEKsystems (New York, NY)
- …closure packages to the Issuing Entity. Tasks would include: . Review of Management response to confirm it addresses the unmitigated risk/s cited in the finding ... plan to confirm sustainability, inclusive of Quality Assurance (QA) and Quality Control (QC) functions (where feasible) + Perform independent validation of action… more
- Citigroup (New York, NY)
- The Program Mgmt Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates ... investigation of variances noted for the period. + Reports to the Business Management Office Head any inconsistencies or improprieties noted during the review. +… more
- City of New York (New York, NY)
- …Security Grants UNIT: FEMA Capital Budget Management JOB TITLE: One (1) Assistant Analyst / Analyst CONTROL CODE: BAW-25-04 SUMMARY: The Mayor's Office ... events. Within the FEMA Disaster Recovery Task Force, the capital budget management unit has been created to fill critical gaps in the claiming/reconciliation… more
- MTA (New York, NY)
- Associate Staff Analyst /Staff Analyst I-II Job ID: 8827 Business Unit: MABSTOA Location: New York, NY, United States Regular/Temporary: Regular Department: NYC ... Nov 7, 2024 Description JOB INFORMATION Title: Associate Staff Analyst /Staff Analyst I-II First Date of Posting:...ensure the functionality of all AFC equipment in all control areas. Responsibilities will also include: providing AFC work… more