- Syntricate Technologies (New York, NY)
- …teams to ensure smooth and safe delivery of obligations. Assist in implementation of risk assessment , reporting gaps and advancement of controls. Assist in ... Analyst How many years working with: Regulatory Reporting How many years working with: Risk ...This individual will drive and own the complete end-to-end assessment of the regulatory obligation and commensurate controls to… more
- Millennium Management LLC (New York, NY)
- Compliance Analyst As a Compliance Analyst at Millennium, you will have the opportunity to work across the firm to coordinate the background check process for ... internal partners on progress of background checks via standardized reporting and ad hoc updates as needed, using clear...process Assess completed results of the checks and evaluate risk as related to the position for which an… more
- CrossCountry Consulting (New York, NY)
- …What You'll Do: Serve as an analyst on a broad range of audit, risk assessment , control testing, and risk management projects by conducting fieldwork, ... Regulatory requirements impacting financial services, including those related to compliance, risk management, and reporting (eg, CCAR regulatory requirements,… more
- Novo Nordisk Inc. (Plainsboro, NJ)
- …of difficult problems. Handles complex tasks such as security event analysis, vulnerability assessment , and reporting with no defined procedures in place. Often ... enterprise technologies and will also be responsible for performing technical risk and vulnerability assessments at the network, system, and application level.… more
- PGIM (Newark, NJ)
- …prudently and in a diversified manner to serve the Company's Plans participants. Reporting to the Chief Investment Officer, Employee Benefits Plans, the Investment ... Analyst will assist in the management of all employee...presented to the Investment Oversight Committee for approval. Support reporting and presentation materials for delivery to the Investment… more
- City National Bank (New York, NY)
- *IT RISK MANAGEMENT SENIOR ANALYST * WHAT IS...new and maintain process and procedural documentation for various risk analysis and risk assessment ... THE OPPORTUNITY? "The IT Risk Senior Analyst is a subject-area specialist with specialized training, methods...a complex technical environment. Focus areas of IT Control assessment by the ITRM Security Senior Analyst … more
- TD Bank (New York, NY)
- …team with items such as issues management as required. The Senior Financial Crime Risk Analyst role contributes to the development and maintenance of TD's ... Additionally, this role supports management in delivery of initiatives related to risk assessment , internal/external exam support, etc. **Depth & Scope:** +… more
- TD Bank (New York, NY)
- …role. **Line of Business:** Risk Management **Job Description:** The Senior Group Risk Analyst provides a broad range of research, analysis, reporting , ... assigned or own area of specialization. The Senior Group Risk Analyst may support and/or provide oversight,...escalation, review and approval processes, data management, policies and risk assessment processes + Contributes to the… more
- Citigroup (New York, NY)
- …design assessment , and execution of monitoring/testing tool * Support reporting on quality control outcomes and control effectiveness to top management and ... Skills** Analytical Thinking, Assurance Strategy, Communication, Constructive Debate, Controls Assessment , Controls Lifecycle, Policy and Procedure, Risk … more
- New York Power Authority (White Plains, NY)
- Model Risk Analyst Location: White Plains, US...as needed + Perform regular updates to the model risk repository, assessment , and reporting ... staff to facilitate the Model Risk Management process for risk identification, definition, assessment , analysis, mitigation, and monitoring throughout NYPA… more
- Citigroup (New York, NY)
- …Skills** Analytical Thinking, Assurance Strategy, Communication, Constructive Debate, Controls Assessment , Controls Lifecycle, Policy and Procedure, Risk ... in Quality Assurance, Monitoring & Testing are responsible for the assessment of outcomes from activities and processes against conformance with applicable… more
- Citigroup (New York, NY)
- …responsible for In-business Risk Management oversee risk identification, assessment , measurement, monitoring and reporting . They design and implement ... on risk management, and aid in timely risk reporting . + Support root cause identification...Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment , Stakeholder Management. **Other… more
- Citigroup (Queens, NY)
- The Regulatory Reporting Lead Analyst position is an integral member of the Global Regulatory Reporting (GRR). This is a high profile function, providing ... and partner with multiple areas across Citi, including RWA Controllers, SEC Reporting , Treasury, Risk , Accounting Policy, Financial Planning and Analysis, Legal,… more
- Citigroup (New York, NY)
- …and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment , Stakeholder Management. **Other Relevant Skills** For ... As part of New Activity Risk Management Change Delivery Team, you will help...behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively… more
- Guardian Life (New York, NY)
- …risks and aging items, and present ad hoc reporting to Vendor Assessment leadership + Perform periodic third-party risk assessments, through application of ... in a consistent manner + Provide performance feedback of analyst team to Vendor Assessment leadership +...their relationship to corporate governance activities such as operational risk assessment and organizational impact + Clear… more
- MTA (New York, NY)
- …technical issues using standardized procedures. + Proven ability to analyze a security risk assessment or conduct one with guidance + Understanding of Operating ... Cybersecurity Analyst Critical Assets & Incident Response CERT Levels...+ Proven ability to analyze and/or conduct a security risk assessment + Understanding of Operating Systems… more
- Citigroup (Queens, NY)
- … Assessment , Change Management, Communication, Credible Challenge, Management Reporting , Problem Solving, Program Management, Risk Management, Stakeholder ... Liquidity, Financial Liquidity, Liquidity Management, Liquidity Ratio Analysis, Liquidity Reporting , Liquidity Risk . **Anticipated Posting Close Date:** ago… more
- Barnes & Noble (New York, NY)
- …Director. * Generate and review product, import, vendor and similar reports for compliance risk assessment daily or weekly at the direction of Director. * ... analysis of product data and documentation with a proactive approach to assessing risk . The Compliance Analyst will document and maintain compliance procedures… more
- Citigroup (New York, NY)
- … Reporting , Policy and Procedure, Program Management, Referral and Escalation, Risk Identification and Assessment . **Other Relevant Skills** For complementary ... first line of defense for wholesale and counterparty credit risk management and works with Independent Risk ...or as part of our scenario planning and regulatory reporting . While that sounds straightforward, it's a meaningful undertaking… more
- Citigroup (New York, NY)
- …this role may be on one or more of the following areas: data risk identification, measurement, and reporting , data policy adoption and compliance, data controls ... Governance, Data Lineage, Data Management, Data Quality, Internal Controls, Management Reporting , Program Management, Risk Management. **Other Relevant Skills**… more
