- 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
- 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
- Citigroup (Getzville, NY)
- …are compliant with relevant policies and standards Partner with Balance Sheet Control and risk reporting to support accurate and timely exceptions reporting ... and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment . **Other Relevant Skills** For complementary skills,… more
- Citigroup (Getzville, NY)
- …The position supports the team reporting to the ICM CCR NAM Funds Underwriting Analyst Team Lead and will based in Buffalo, NY. The Funds UW Analyst ... product/market conditions, as well as the appropriate credit structure based on various risk considerations. The Funds UW Analyst is responsible for supporting… 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
- City National Bank (New York, NY)
- …into actionable controls and process enhancements. * Leverage data analytics to identify risk trends, improve risk reporting , and evaluate/analyze data to ... *IT RISK & CONTROL ANALYST * *WHAT IS...*IT RISK & CONTROL ANALYST * *WHAT IS THE OPPORTUNITY?* "The IT ...in a complex technical environment. Focus areas of security assessment by the ITRC Security Analyst includes… more
- Protective Industrial Products (Latham, NY)
- …The Risk and Insurance Analyst also oversees risk assessment processes, supports debt compliance reporting , and drives continuous improvement in ... The Risk & Insurance Analyst will take...Experience with insurance policies (commercial lines), claims management, and risk assessment . + Must have excellent communication,… 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)
- …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
- Citigroup (Getzville, NY)
- …Constructive Debate, Escalation Management, Financial Analysis, Issue Management, Management Reporting , Policy and Procedure, Policy and Regulation, Risk ... The Liquidity Management Lead Analyst is an individual contributor position within the...Controls and Monitors, Risk Identification and Assessment . **Other Relevant Skills** Assessment , Credible Challenge,… 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
- 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 ... key processes. + Assist 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
- 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 ... and other operational activities. + Give 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
- 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, ... spreadsheets to include but not limited to distribution analysis, historical reporting , workflow analysis, and financial analysis. + Identify trends, emerging issues… 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 SOC Levels 3-5 Job ID: 9687 Business...+ Proven ability to analyze and/or conduct a security risk assessment + Understanding of Operating Systems… 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
- Citigroup (New York, NY)
- …cash-flow forecasting platform, RUBY. The lead analyst will engage our business and risk reporting partners on all aspects of the monthly rate risk ... Assessment , Change Management, Communication, Credible Challenge, Management Reporting , Problem Solving, Program Management, Risk Management, Stakeholder… more
- Citigroup (New York, NY)
- … Assessment , Change Management, Communication, Credible Challenge, Management Reporting , Problem Solving, Program Management, Risk Management, Stakeholder ... - RWA Analytics & Quality Control; Fin Solutions Lead Analyst for S** **ecurities financing transactions** **(SFT)** The Rules...and the accuracy of specific data inputs required for risk -weighted assets (RWA) calculation and reporting . In… more
- TD Bank (New York, NY)
- …self- assessment activities for designated business using TD's Enterprise Compliance Risk Assessment Framework + Monitors that assessments (monitoring, ... industry standards. **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and advice to assigned...risk assessment etc.) are completed and communicated in a continuous… more
- Mastercard (Harrison, NY)
- …for other Supplier Resilience tasks such as Service Impact Analysis and risk assessment coordination, business continuity planning and exercises while applying ... governments realize their greatest potential._ **Title and Summary** Lead Analyst - Third Party Resilience Lead Analyst ...equivalent) level minimum) Strong experience in impact analysis & risk assessment design and process. Experience in… more