- Motion Recruitment Partners (New York, NY)
- Risk and Controls Analyst / Written Supervisory Procedures New York, NY **Hybrid** Contract $70.28/hr - $79.19/hr Outstanding long-term contract ... A well-known Financial Services Company is looking for a Risk and Controls Analyst /WSP in...controls and processes (analyzing gaps in effectiveness) + Risk / control evaluation + Q&A process testing +… 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 ... support of the Global Markets business to monitor and mitigate regulatory risk for swaps and derivatives products. The position requires significant interaction with… more
- Citigroup (Getzville, NY)
- …conduct our business activities safely, or execute processes effectively. Citi mitigates risk through the implementation of controls . Controls are ... the trust of customers and stakeholders. Citi uses the Risk and Control Self-Assessment Program to identify,...program that enables the recording and management of Key Controls in accordance with the Control Standard.… more
- Citigroup (Getzville, NY)
- …(DART) Governance Analyst is responsible for the production of comprehensive risk information and control for Citigroup, the Board of Directors, Country, ... this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing...streams. **Team/Role Overview:** This role is a Governance and Controls Governance Analyst reporting into the DART… more
- Turner & Townsend (New York, NY)
- …**Job Description** **Turner & Townsend** are seeking an ambitious **Senior** **Project Controls Analyst ** to join our prestigious technology client's rapidly ... and schedule in large, multi-project construction programs. In this role as Project Controls Analyst , you will work closely with our global construction teams… more
- Citigroup (Getzville, NY)
- …works with the CCB and Independent Risk teams to ensure best-in-class risk and controls , and client responsiveness. Within ICM Counterparty Credit Risk ... well as the appropriate credit structure based on various risk considerations. The Funds UW Analyst is...to improve existing processes to achieve greater efficiency and controls + Work proactively, and in a constructive and… 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 ... program management teams. The Project Controls Analyst role requires the ability to...schedule quality, development of cost loaded schedules, knowledge of risk management and risk frameworks, and understanding… more
- TD Bank (New York, NY)
- …enhancements to the Risk Assessment Methodology and processes. The FCRM US ABAC Risk Assessment Analyst will assist in conducting the US ML/TF, Sanctions ... Assessment methodologies, procedures, and challenge documentation. The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and… more
- New York State Civil Service (Albany, NY)
- …of the State of New York Title Property-Casualty Insurance Claims Administrator ( Risk Managment Claims Analyst ) Occupational Category Other Professional Careers ... State NY Zip Code 12207 Duties Description Primary PurposeThe Risk Management Claims Analyst guides all aspects...Assist in the development and implementation of other loss control programs, as directed.* Develop and maintain schedules, logs… more
- Trinity Health (Albany, NY)
- **Employment Type:** Full time **Shift:** Day Shift **Description:** **TITLE** Risk Analyst /Specialist **DEPARTMENT:** Clinical Quality & Safety **REPORTS TO:** ... to who we say we are. **POSITION SUMMARY** The Risk Analyst is primarily responsible for supporting...identified risks of loss to property and ensuring appropriate controls and monitoring through risk assessments or… more
- TD Bank (New York, NY)
- …Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and business ... controls + Supports the facilitation of periodic AML/ATF/Sanctions/ABAC risk and self-assessment activities for designated business using TD's enterprise… more
- Citigroup (Getzville, NY)
- + The Operational Risk Sr Analyst is a seasoned..., risk for example. + Evaluates the control environment by ensuring appropriate controls are ... to create lasting solutions for minimizing losses from failed internal processes, inadequate controls , and emerging risks. + Contributes to risk assessments and… more
- M&T Bank (Buffalo, NY)
- **Overview:** The Senior Risk Analyst will support, and report, to the Segment Risk Manager responsible for Finance and Regulatory Reporting Oversight ... Planning and FED and FDIC regulatory reporting. The Senior Risk Analyst will work closely with M&T's...and Internal Audit exams/reviews. + Adhere to applicable compliance/operational risk controls in accordance with Company or… more
- TD Bank (New York, NY)
- …expertise, sometimes in a quick manner with limited information, on what makes a customer high- risk as well as controls that can be leveraged to mitigate the ... **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may coach and...and guidance as required + Maintains a culture of risk management and control , supported by effective… more
- M&T Bank (Buffalo, NY)
- …(KRIs) and assist in the creation of comprehensive KRI reporting. + Accurately complete Risk Control Self Assessments (RCSAs) and other risk management ... and Corporate Compliance Portfolio Managers. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and… more
- Citigroup (Getzville, NY)
- …management (CCR) and works with Independent Risk teams to ensure best-in-class risk and controls , as well as client responsiveness. Key responsibilities of ... solutions b) build tools to help measure, monitor and control counterparty risk for institutional clients and...properly measured and controlled in accordance with the Firm's risk policies. The Product Development Senior Analyst 's… more
- Marex (New York, NY)
- …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 ... Lead the development of quantitative tools and methods to improve cross-product risk identification, assessment, monitoring, reporting and control . Help manage… more
- Citigroup (Getzville, NY)
- The Risk Reporting Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... by the performance of the individual. **Responsibilities:** + Prepares, designs and controls regular and time-sensitive analytics, visualizations and reports to the … more
- ITT (NY)
- …of existing solutions and new initiatives. We are seeking an experienced Cybersecurity Risk and Compliance Analyst to join our team. The successful candidate ... Pay Act Range** $75,600 - $113,200 Connect With Us! (https://careersenus-itt-inc.icims.com/jobs/14205/it-cyber-security- risk -and-compliance- analyst /job?mode=apply&apply=yes&in\_iframe=1&hashed=-1834443231) ITT Inc. is an Equal Opportunity… more
- Mastercard (Harrison, NY)
- …help people, businesses and governments realize their greatest potential._ **Title and Summary** Risk Assessment and Reporting Analyst , Open Banking Risk ... Ethics and Compliance and Internal Audit. Role * Support risk and control self-assessments, ensuring appropriate ...and develop pragmatic solutions to mitigate them * Strong written and verbal communication skills. * Knowledge and experience… more