- Bank of America (New York, NY)
- Compliance and Operational Risk Analyst - Year Up Charlotte, North Carolina;Washington, District of Columbia; New York, New York **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Compliance-and- Operational - Risk - Analyst Year-Up\_25044080) **Job Description:** At… more
- TD Bank (New York, NY)
- …and research tenure can be counted **Preferred Skills:** + Experience in non-financial, operational , or compliance risk + Experience with Power Platform (Power ... Analytics, Insights, & Artificial Intelligence **Job Description:** The Business Insights Analyst II is responsible for conducting analyses on curated and/or… more
- ManpowerGroup (New York, NY)
- Our client, a leading financial institution, is seeking a Operational Risk Analyst with marketing risk experience to join their team. As a Market Risk ... of the Risk Control Self-Assessment (RCSA) framework, identifying and assessing operational risk within market risk functions. + Prepare detailed risk… more
- American Express (New York, NY)
- …requirements and best practices. The ORM Governance Organization is looking for an Analyst , Corporate Functions Operational Risk Management to join a ... that risks are managed effectively and in compliance with regulatory expectations. **The Analyst , Corporate Functions Operational Risk Management will:** +… more
- American Express (New York, NY)
- …control monitoring (supplemental to BU process owners testing) and compile key operational risk trends, activities, and events + Proactively help identify ... enhancement. GABM Control Management is looking for a Sr. Analyst of Risk ID & Assessment focused...the enterprise **Required Qualifications:** + 2 Years experience in operational risk management (eg, within Risk… more
- American Express (New York, NY)
- …control monitoring (supplemental to BU process owners testing) and compile key operational risk trends, activities, and events + Proactively help identify ... and control enhancement. USCS is looking for a Sr. Analyst of Risk ID & Assessment focused...the business **Minimum Qualifications:** + 2 Years experience in operational risk management (eg, within Risk… more
- Citigroup (New York, NY)
- Citibank, NA seeks a Risk ID 1st LOD Sr. Lead Analyst for its New York, New York location. Duties: Assess Initial and ongoing periodic Product Risk Rating ... assigned USPB products (Cards, Deposits, and Mortgages), and by risk category (Credit, Operational , Compliance). Track assigned...Operations Risk Manager, VP, Sr Manager, Credit Risk Manager, Statistical Analyst or related position… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 09 The Junior Risk Analyst within Ratings Compliance & Risk has a broad range of responsibilities ... with tracking issues and compiling data for reports. * Some understanding of operational or compliance risk management processes. * Strong oral and written… more
- TD Bank (New York, NY)
- …**Line of Business:** Risk Management **Job Description:** **The Senior Group Risk Analyst for Insider and Conduct** provides a comprehensive and diverse ... or relevant loss data + Establishes and provides regular risk analysis and reporting on operational loss performance of the business + Supports business with… more
- Citigroup (New York, NY)
- …such as dashboards in Tableau and produce and review monthly and quarterly Operational Risk Overview for senior management. Collaborate with Operational ... Citibank, NA seeks a Risk Reporting Senior Analyst for its...needed for clients. Deliver scheduled and ad-hoc reporting for Operational Risk Management to identify and mitigate… more
- Citizens (Melville, NY)
- Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card accounts with ... and systems to monitor and mitigate fraud. The Fraud Risk Sr Analyst will take the lead...the Debit & ATM process while balancing customer experience, operational and product P&L impacts. Responsibilities include evaluation of… more
- Intuit (New York, NY)
- …and Procurement (GSP) team is seeking a highly skilled and highly motivated Staff Analyst , Third Party Risk Management (3PRM) to join our dynamic team. The ... work closely with the Group Manager of Third Party Risk Management to continue maturing the program, while also...and review engagements accurately, completely, and timely + Monitor operational performance to ensure tasks are completed timely and… more
- Mastercard (New York, NY)
- …people, businesses and governments realize their greatest potential._ **Title and Summary** Technology Risk Analyst I, Launch Program 2026 - New York City, NY ... in connecting everyone to endless, priceless possibilities. About the Team Technology Risk & Controls Lifecycle (TR&C) is a business enabler and industry leader,… more
- American Express (New York, NY)
- …privacy risk in financial services. + Experience supporting compliance or operational risk within a business or first line function. **Preferred ... Compliance Senior Analyst to support the business in managing compliance risk across products, processes, and customer interactions. This role plays a key part… more
- American Express (New York, NY)
- …creation + Document all engagements and reviews + Identify process gaps, themes, operational risk areas + Action errors ensuring corrective action and document ... will be responsible for preventative and detective controls across critical operational processes like merchant onboarding. This new team supports our market-facing… more
- SMBC (New York, NY)
- …Join a fast-growing derivatives team focused on helping corporate clients manage currency risk in a rapidly evolving market. The Analyst or Associate will ... Responsibilities include supporting senior salespeople in marketing FX products and delivering risk management solutions, as well as participating in all phases of… more
- Intuit (New York, NY)
- …and banking within the Consumer Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player in safeguarding our ecosystem and ... usage stages. * Leverage fraud tools and external vendor data to review high- risk activity and recommend actions. **Data-Driven Analysis** * Analyze fraud trends and… more
- Mizuho Corporate Bank (New York, NY)
- …Compliance Library: Maintaining an up-to-date Compliance Library for ACBD1 staff use. + Operational Errors / Incident Reports: Logging Risk Event reports for the ... and MUSO management. + Coordination Hub: Representing ACBD1 in cross-functional risk management frameworks-including Operational , Reputational, and Liquidity … more
- Intuit (New York, NY)
- …to detect and prevent fraud while minimizing impact on good customers. As a Risk Policy lead, you will collaborate with Risk Operations, Data Science, Product, ... Engineering and Compliance teams to design and implement fraud mitigation risk strategies. If you're passionate about solving real customer problems through decision… more
- Neuberger Berman (New York, NY)
- …firm's non-investment team (eg COO, CFO, GC/CCO, CTO) + Identify key areas of operational risk and ensure that the appropriate mitigating controls have been ... clients across a range of commingled fund of funds and customized portfolios. This Operational Due Diligence team member will play an integral role in overseeing and… more