- American Express (New York, NY)
- …+ Escalate significant risk concerns and control deficiencies to senior risk colleagues and relevant stakeholders **Qualifications:** + Experience in ... practices. The ORM Governance Organization is looking for an Analyst , Corporate Functions Operational Risk Management to...looking for an Analyst , Corporate Functions Operational Risk Management to join a diverse team of high-performing… more
- Capgemini (New York, NY)
- …Title:** Senior Senior Service Management Consultant - ServiceNow Business Analyst (SME) - Security, Risk , & Finance and Supply Chain **Location:** ... Finance & Supply Chain Workflow - Source to Pay Operations Financial Services Operations - Banking Financial...P&C_ **Title:** _Senior Service Management Consultant - ServiceNow Business Analyst (SME) - Security, Risk , & Finance… more
- TD Bank (New York, NY)
- …details for this role. **Line of Business:** Risk Management **Job Description:** **The Senior Group Risk Analyst for Insider and Conduct** provides a ... comprehensive and diverse range of internal fraud and insider threat risk management expertise to business segments and corporate functions. The Insider and Conduct … more
- American Express (New York, NY)
- …collaboration with multiple partners across numerous business units and functional areas. **The Senior Analyst -** **Control Management, Risk ID & ... and control enhancement. GABM Control Management is looking for a Sr. Analyst of Risk ID & Assessment focused on ensuring control management is embedded in… more
- American Express (New York, NY)
- …with multiple partners across numerous business units and functional areas. **The Senior Analyst - US Consumer Services Risk ID & Assessment:** + Assist in ... and control enhancement. USCS is looking for a Sr. Analyst of Risk ID & Assessment focused...on ensuring control management is embedded in the day-to-day operations of our organization. It will involve extensive collaboration… more
- Microsoft Corporation (New York, NY)
- We are seeking a skilled ** Senior Risk Intelligence Analyst ** to join our team. In this role, you will analyze foreign intelligence threats, identify nation ... state risk signals, and produce actionable intelligence products that safeguard...into actionable insights that resonate with corporate stakeholders and senior leadership, enabling informed decision-making across the business. **Responsibilities**… more
- Intuit (New York, NY)
- …As a Risk Policy analyst , you will collaborate with Risk Operations , Data Science, Product, Engineering, Finance, and Compliance teams to design ... policies through driving alignment with cross-functional stakeholders. As an analyst , you will drive fraud/compliance risk aspects...As an analyst , you will drive fraud/compliance risk aspects of business initiatives and respond to … more
- American Express (New York, NY)
- …Express is seeking a detail oriented and proactive First Line of Defense (1LOD) Compliance Senior Analyst to support the business in managing compliance risk ... interactions. This role plays a key part in ensuring that day-to-day operations align with regulatory requirements and internal policies, working closely with both… more
- Intuit (New York, NY)
- …on good customers. As a Risk Policy lead, you will collaborate with Risk Operations , Data Science, Product, Engineering and Compliance teams to design and ... in the Intuit ecosystem + Team up with our data scientist, risk operations , product, data engineering, analytics teams closely to drive customer segmentations,… more
- Citigroup (New York, NY)
- Citibank, NA seeks a Risk ID 1st LOD Sr. Lead Analyst ...of experience as a Risk Solutions Manager, Risk Manager, Operations Risk Manager, VP, ... Sr Manager, Credit Risk Manager, Statistical Analyst or related position involving US personal banking products,...non-financial risk data for Credit, Compliance & Operations risk rating impact assessment; Data analysis… 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 ... ideal candidate will work closely with the Group Manager of Third Party Risk Management to continue maturing the program, while also maintaining the day-to-day … more
- Neuberger Berman (New York, NY)
- The Quantitative Analyst /Associate will join Neuberger Berman's Investment Risk group in our New York office, supporting independent risk oversight for the ... reports + Collaborate with and support investment, products, and operations teams on risk , performance analytics and...+ Prepare presentation materials for reviews with portfolio managers, senior management and the firm's Investment Risk … more
- TD Bank (New York, NY)
- …creating a culture of compliance that will cascade throughout the organization. The Senior Compliance Business Oversight Analyst will play a critical role in ... depending on availability and individual circumstances._ **Job Profile Summary** The Senior Compliance Business Oversight Analyst provides objective guidance,… more
- TD Bank (New York, NY)
- …and audit) and regulatory requirements, requests, and expectations. **JOB DESCRIPTION** The Senior Analyst supports Trading Venue Governance across TD Securities ... operations , products and services, and are operating within risk appetite in compliance with regulatory requirements, Bank policies...will work with you to meet your needs. The Senior Governance & Control Analyst provides specialized… more
- MTA (New York, NY)
- Senior Auditor/ Analyst Job ID: 12882 Business Unit: MTA Inspector General Location: New York, NY, United States Regular/Temporary: Regular Department: Inspector ... General Date Posted: Sep 5, 2025 Description Job Title: Senior Auditor/ Analyst Annual Salary: $89,000 Open &...Authority (MTA) Inspector General (OIG) reviews and investigates the operations of the MTA and its contractors. The MTA,… more
- Deloitte (Stamford, CT)
- AML Consultant-Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to ... a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability...and accelerate their path to value creation. Our Enterprise Operations & Risk offering enables clients to… more
- TD Bank (New York, NY)
- …details for this role. **Line of Business:** Finance **Job Description:** The Senior Treasury Liquidity Analyst maintains, enhances, and develops reporting ... methodology and assumptions, processes, frameworks and/or systems to support Liquidity Risk . This role provides, often leading, analytical support to senior… more
- AIG (New York, NY)
- …the way we help customers to manage risk . Join us as a Senior Actuarial Analyst , Reserving - Workers Compensation to take on key responsibilities within ... Senior Actuarial Analyst , Reserving - Workers...insurance operating companies, globally. We collaborate with Finance, Claims, Operations , Marketing and Risk Management, among other… more
- Intuit (New York, NY)
- …extensively with senior stakeholders across Data Science, Product, Engineering, Risk Operations , and Compliance. Your ability to influence decision-makers, ... fraud while minimizing impact on good customers. As a Risk Policy lead, You will thrive in a highly...consensus will be critical in shaping our end-to-end fraud risk policies.This role offers a unique opportunity for career… more
- Axis (New York, NY)
- … Analyst ** Job Family Grouping: Product Development & Support Job Family: Senior Analyst , Product Development & Support **How does this role contribute ... We stand apart for our outstanding client service, intelligent risk taking and superior risk adjusted returns...to our collective success?** The Senior Insurance Compliance Analyst will have responsibility… more