- Mastercard (Harrison, NY)
- …people, businesses and governments realize their greatest potential._ **Title and Summary** Risk Assessment and Reporting Analyst , Open Banking Risk ... responsible for driving large complex projects across the Americas Open Banking Risk and Compliance organization. The role will provide subject matter expertise to… more
- TD Bank (New York, NY)
- …to the Risk Assessment Methodology and processes. The FCRM US ABAC Risk Assessment Analyst will assist in conducting the US ML/TF, Sanctions ... and/or compliance assurance and testing + Provides/Executes skilled AML/ATF/Sanctions/ABAC research, risk assessment , reporting and/or analytical support in… more
- American Express (New York, NY)
- … risk themes for intervention and control enhancement. USCS is looking for a Sr. Analyst of Risk ID & Assessment focused on ensuring control management is ... areas. The Sr. Analyst , US Consumer Services Risk ID & Assessment : + Assist in...quality assurance and vertical process testing + Support thematic risk reporting (levels, trends, causes) + Categorize… more
- Citigroup (Getzville, NY)
- …rather than focusing on one specific role. The Risk Data, Analytics, Reporting and Technology (DART) Governance Analyst is responsible for the production of ... Overview:** This role is a Governance and Controls Governance Analyst reporting into the DART Controls Team....and receive a competitive base salary. **Job Family Group:** Risk Management **Job Family:** Risk Reporting… 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)
- …and/or compliance assurance and testing + Provides/Executes skilled AML/ATF/Sanctions/ABAC research, risk assessment , reporting and/or analytical support in ... assessment activities for designated business using TD's enterprise AML/ATF/Sanctions/ABAC risk assessment framework + Ensures that assessments (monitoring, … more
- Citigroup (Getzville, NY)
- …best practices. + Advanced knowledge of Wholesale Credit methodologies, techniques, and risk assessment principles and a solid understanding of processes, risks ... organization including defining the strategy, approach, processes, quality, tools and reporting that provide global risk management consistency and excellence.… more
- TD Bank (New York, NY)
- …Prepares research, analysis, updates tools and/or supports training activities specific to risk assessment + Contributes to the development of processes, ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Depth & Scope:** + Works...**Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may coach and… more
- TD Bank (New York, NY)
- …of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Analyst II role provides a range of analytical, research and ... assessment support to the development of and enhancements to...regulatory requirements. Additionally, this role assists in reviewing higher risk customer or transactional information. The Financial Crimes … more
- Marex (New York, NY)
- …Lead the development of quantitative tools and methods to improve cross-product risk identification, assessment , monitoring, reporting and control. Help ... information visit www.marex.com (http://www.marex.com/) (http://www.marex.com/) Purpose of Role: The Senior Risk Analyst is a specialist role with a quantitative… more
- Citigroup (Getzville, NY)
- …Business Office analyst is a strategic professional who supports the Risk Location Strategy and space management, especially with on-site coordination. This will ... Risk site lead in development of key risk and control topics, key reporting , and...test COB plans. + Participate in the Manager's Control Assessment with ongoing maintenance and monitoring. + Contribute to… more
- SMBC (White Plains, NY)
- …methodology including establishment of risk appetite and related metrics, fraud risk assessment , assessment and implementation of mitigating controls, ... competitive portfolio of benefits to its employees. **Role Description** Reporting to the Director of Fraud Risk ...1st Line risk policies and procedures, the risk identification and assessment performed by the… more
- M&T Bank (Buffalo, NY)
- …of defense risk management function by assisting with the identification and assessment of risks, risk monitoring and testing, and issues management. Provide ... processes. + Actively participate in the planning, execution and reporting of the business unit's risk -based testing...execution and reporting of the business unit's risk -based testing program. Perform control testing in accordance with… more
- Bank of America (New York, NY)
- …responsibility + Ideal candidate would have experience with Treasury data and risk reporting + Strong analytical mindset and problem-solving skills. Proficient ... Reporting & Governance Sr. Analyst Charlotte,...not required **Skills:** + Analytical Thinking + Credit and Risk Assessment + Critical Thinking + Portfolio… more
- M&T Bank (Buffalo, NY)
- …function by assisting with the Government Relations department on identification and assessment of risks and risk monitoring of political activities. Ability ... activities. Provide assistance in the development of various operational risk /compliance related initiatives within Government Relations and the Political Action… more
- M&T Bank (Buffalo, NY)
- …streamlining ongoing activities and assuming the lead role in the assessment , planning, coordination, and implementation of defined projects that support service, ... include but not limited to project or product strategy analysis, historical reporting , work flow analysis, and financial analysis. + Identify trends, ermerging… more
- M&T Bank (Buffalo, NY)
- …for streamlining ongoing activities and assuming the lead role in the assessment , planning, coordination, and implementation of defined projects that support M&T ... include but not limited to project or product strategy analysis, historical reporting , work flow analysis, and financial analysis. + Identify trends, emerging issues… more
- TD Bank (New York, NY)
- …Compliance Oversight Analyst will participate in developing, and implementing and risk management reporting around business policies and procedures to ensure ... self- assessment activities for designated business using TD's Enterprise Compliance Risk Assessment Framework + Monitors that assessments (monitoring, … more
- Citigroup (New York, NY)
- … risk profile. These reports support Executive management in risk assessment and decisioning and regulatory reporting . + Understand and document current ... The Business Data Analyst role is responsible for ensuring timely and...but are not limited to defining and documenting Enterprise Risk Management data requirements for senior management reporting… more
- KeyBank (NY)
- …Senior CRA Analyst include ensuring accurate, on-time data collection and reporting , partnering with lines of business on initiatives to support strong CRA ... ** Risk & Controls** + Support ongoing evaluation of KeyBank's CRA risk and control self- assessment (RCSA) through maintenance of existing controls,… more