- ManpowerGroup (New York, NY)
- Our client, a leader in Corporate and Investment Banking, is seeking a Risk & Controls Business Analyst to join their team. As a Risk & Controls ... in the organization. **Job Title:** Risk & Controls Business Analyst **Location:** New...control activities and automate where feasible. + Execute control activities in Business As Usual (BAU)… more
- Bank of America (New York, NY)
- …of America's Global Risk Management business is looking for a Risk Process Analyst in the **Market Behavior Analytics** group within **Global Risk ... Risk Process Analyst - Market Behavior...group is responsible for developing surveillances and other sophisticated controls over activities in our Global Markets business… more
- Citigroup (New York, NY)
- … risk limit utilizations across businesses. + Strengthen risk monitoring, control , and governance process within the business and legal entities, assist ... **Description** : The Global Markets In- Business Risk (IBR) is a Front Office 1st Line of Defense team responsible for market risk across asset classes… more
- City National Bank (New York, NY)
- * BUSINESS CONTROLS ANALYST II* WHAT IS...and more. Provide informed and valuable risk and control perspectives other members of the Business ... with the City National Bank's ("CNB") Business Control Managers ("BCM"s) and Business Control Senior Analyst and or Lead for Commercial Banking and… more
- City National Bank (New York, NY)
- *IT RISK & CONTROL ANALYST * *WHAT IS THE OPPORTUNITY?* "The IT Risk Controls Analyst is a subject-area specialist with specialized training, ... party security and overall security program effectiveness in mitigating risk . The ITRC Analyst 's goal to create...control frameworks applicable to cyber security or IT risk * Excellent communication and interpersonal skills. Including a… more
- MUFG (New York, NY)
- …provide more details. **Overall Purpose of Job:** The position is within the Global Markets Risk and Controls - Regulatory Risk and Surveillance team. **The ... will:** + Provide direct support of the Global Markets business to monitor and mitigate regulatory risk ...in the design and execution of new/existing processes and controls to detect non-compliance issues owned by front office.… more
- TD Bank (New York, NY)
- …**Line of Business :** Risk Management **Job Description:** **The** **Senior Risk Analyst Governance and Control ** **manages the development and ... the enterprise risk governance frameworks. The Senior Risk Analyst Governance and Control ...execution** **Raise new solution ideas while partnering with other risk and control business partners**… more
- Deloitte (New York, NY)
- …improvement and utilize established methodologies to enhance clients' information technology controls and technology risk management programs + Perform internal ... solutions and risk mitigation strategies + Develop recommendations to enhance business processes and systems based on audit findings Regardless of project type,… more
- Bank of America (New York, NY)
- Client Quantitative Analyst Team Lead - AML - Governance Controls Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; New York, New York; Boston, ... of data controls and governance across the Consumer & Small Business Anti-Money Laundering organization as part of Client Protection. Consulting with process… more
- City National Bank (New York, NY)
- …(PRC) reviews to evaluate and overall control program effectiveness in mitigating risk . The ITRM Senior Analyst 's goal to create actionable information for ... *IT RISK MANAGEMENT SENIOR ANALYST * WHAT IS...in a complex technical environment. Focus areas of IT Control assessment by the ITRM Security Senior Analyst...IT and business leadership, and to provide objective assessment of cyber… more
- American Express (New York, NY)
- …help us define the future of American Express. The objective of the GCS Control Management Specialized Operational Risk (OR) team is to provide subject matter ... impact** **in** **this role?** In this role, the Sr. Analyst - Program Insights & Controls will...scenarios effectively. **Preferred Qualifications:** + Bachelor's Degree in Finance, Business , Risk Mgmt., or related field; advanced… more
- City of New York (New York, NY)
- …managing and supporting use of. The P&OE team is seeking to hire a Project Controls Analyst to provide scheduling expertise and support to capital project and ... Strategic Services comprises five diverse teams who provide key business services and drive operational excellence across A&CM. Core...program management teams. The Project Controls Analyst role requires the ability to… more
- Scotiabank (New York, NY)
- …but not limited to, new initiatives, business process mapping, operational risk and control self-assessments (RCSA), etc., across all SBUS businesses and ... Senior Analyst , First Line Operational Risk and...control owners to confirm accuracy and performance of controls . + Update and document key controls … more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The Senior Financial Crime ... Risk Management Analyst , KYC High Risk Reviews performs second...customer + Evaluates and assesses customers' source of funds, business activities, ownership structures, and other risk … more
- Fiserv (Berkeley Heights, NJ)
- …Fiserv. **Job Title** Fraud Risk , Senior Analyst **What does a successful Fraud Risk Analyst at Fiserv do?** The Money Network Fraud Risk team is ... risk and maximizing customer experience. As a Fraud Risk Analyst , you will be responsible for...to monitor the effectiveness and performance of all fraud controls . + Conduct ad-hoc analysis to ensure accuracy and… more
- Oura (New York, NY)
- …gather informally at local co-working locations. We are looking for a Senior Governance, Risk and Compliance (GRC) Analyst to join our Security Team. This role ... leading compliance, risk , and governance initiatives. Working alongside the Governance Risk and Compliance Team, the Senior GRC Analyst will help mature… more
- Motion Recruitment Partners (New York, NY)
- Model Risk Analyst - Capital Markets New York, New York **Hybrid** Contract $91/hr - $98/hr Grow your career with an innovative global bank in New York, NY as a ... Model Risk Analyst with capital markets experience. Contract...Applicants need to make their needs known in advance. **Posted by:** Melissa Klein **Specialization:** + Business Analyst… more
- Santander US (New York, NY)
- Market Risk VP Quantitative Analyst Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial ... are looking for a highly skilled and motivated Quantitative Analyst to join our Market Risk team....resilience. + Engage in continuous dialogue with model developers, risk managers, and business stakeholders. + Prepare… more
- Santander US (New York, NY)
- VP Market Risk Quantitative Analyst Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial ... are looking for a highly skilled and motivated Quantitative Analyst to join our Market Risk team....resilience. + Engage in continuous dialogue with model developers, risk managers, and business stakeholders. + Prepare… more
- City of New York (New York, NY)
- …team in revolutionizing public health IT. DIT has an opening for a Cyber Risk Analyst serving DOHMH Division of Information Technology Office of Cybersecurity. ... compliance and data protection. Develop and implement efficient processes for risk acceptances, balancing business needs with cybersecurity requirements for… more