- 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 ... periodically to assess derivatives activity and opportunities. + Coordinate with Legal, Risk , KYC, and Settlements teams to ensure compliance with statutory… more
- Capco, a Wipro Company (New York, NY)
- …Minimum of 2-4 years of experience in consulting, strategy & operations, IT business analyst , solutions architect, technology risk analyst , etc. or any other ... in technology modernization, AI strategy & adoption, tech sourcing, cost management, and risk and governance. **About the Job:** As a Consultant in our Technology… more
- SMBC (New York, NY)
- …to the Banks and Broker Dealer clients + Knowledge of general elements of credit risk as well as legal/ compliance related to Bank and Broker Dealers + Excellent ... Financing (including Subscription Financing and Asset-based lending), FX/Derivatives, and Operational services. The role within the Financial Institutions Group will… 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 ... Analytics, Insights, & Artificial Intelligence **Job Description:** The Business Insights Analyst II is responsible for conducting analyses on curated and/or… 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 ... and compiling data for reports. * Some understanding of operational or compliance risk management...**About S&P Global Ratings** At S&P Global Ratings, our analyst -driven credit ratings, research, and sustainable finance opinions provide… more
- Citigroup (New York, NY)
- …Product Inventory for assigned USPB products (Cards, Deposits, and Mortgages), and by risk category (Credit, Operational , Compliance ). Track assigned action ... Citibank, NA seeks a Risk ID 1st LOD Sr. Lead Analyst...of experience must include: Analysis of financial and non-financial risk data for Credit, Compliance & Operations… 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 ... business operational or relevant loss data + Establishes and provides regular risk analysis and reporting on operational loss performance of the business +… 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 ... mitigate risks associated with external partnerships. The candidate will also ensure compliance with regulatory standards, enhance risk awareness, and protect… more
- Citigroup (Queens, NY)
- …model risk infrastructure, delivering solutions that ensure operational excellence, regulatory compliance , and strategic alignment. **Responsibilities:** ... Model Risk Management (MRM) is a critical part of...System (MRMS). We are seeking a **Product Management Lead Analyst Vice President** with demonstrated ownership capabilities, strong product… 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...all activities and duties are carried out in full compliance with regulatory requirements, Risk Management Framework… more
- American Express (New York, NY)
- …team in helping GMNS meet expanding operational , regulatory, and third-party risk and compliance requirements. This role will collaborate with managers & ... will you make an impact in this role?** The Analyst - Risk Management role will support the Continuous...manual work + Build deep subject matter expertise in operational quality, process optimization, and regulatory enablement as work… more
- Intuit (New York, NY)
- …analysis, and preventive actions. **Cross-Functional Collaboration** * Work closely with compliance , risk policy, customer support, engineering, and external ... 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… more
- American Express (New York, NY)
- …+ Provide thought leadership, and partner with cross-functional teams including Risk , Marketing, Product Lending, Finance, Compliance , and Technologies. + ... make an impact in this role?** As a Senior Analyst , you will: + Optimize credit card pricing strategy...audits, regulatory reviews, escalations, customer events, etc. + Enhance operational excellence, understand the impact of various card &… more
- PNC (New York, NY)
- …Thinking, Credit Risks, Data Analytics, Financial Analysis, Model Development, Operational Risks, Quantitative Models, Risk Appetite **Competencies** Bank ... the company's success. As a Quantitative Analytics and Model Validator within PNC's Model Risk Management organization, you will be based in New York City. We are… 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 ... analysis, and preventive actions. Cross-Functional Collaboration + Work closely with compliance , risk policy, customer support, engineering, and external… more
- City National Bank (New York, NY)
- …senior leaders of business units to plan a response. * Adhere to applicable compliance / operational risk controls in accordance with Company or regulatory ... * COMPLIANCE ANALYST * *WHAT IS THE OPPORTUNITY?*...risk assessments, issues management, and monitoring and reporting. * Compliance Risk Management Division* This is a… more
- Tiffany & Co. (New York, NY)
- …collection, analysis, and management of critical data points, contributing valuable insights and risk analysis. The Compliance Analyst will develop a deep ... The Strategic Sourcing Compliance Analyst plays a vital role...Tiffany's material supply chain and supplier base, directly impacting operational , commercial, and responsibility priorities. **Key Accountabilities** Data Collection,… more
- US Bank (New York, NY)
- …individual contributor role residing within the Bank's Second Line of Defense Risk Management and Compliance organization. Specifically, this position supports ... and Developers to validate models related to the Bank's Compliance and Financial Crimes groups, which can include Anti-Money...risk owners with then be tracked by the Analyst to remediation. **Basic Qualifications** -Bachelor's degree in a… more
- Snap Inc. (New York, NY)
- …field. + 2+ years of professional experience in compliance , risk management, internal audit, or related operational function. Preferred Qualifications: ... AR glasses, Spectacles (https://www.spectacles.com/) . We're looking for a Compliance Analyst to join Snap's Integrity &...and test compliance controls, track team member compliance , and analyze data from investigations and risk… more
- American Express (New York, NY)
- …support for the company's enterprise-wide AML function. GFCC is part of the broader Global Risk & Compliance organization. The GFCC Risk Management Team is ... CRR and Enhanced Due Diligence ("EDD") programs. **Role of Analyst , GFCC Reporting Team** As GFCC embarks on a...in reporting, analytics, or data management, preferably within a compliance , control management, or risk management organization.… more
