- United Nations Federal Credit Union (New York, NY)
- …and department protection related vendor information in Vendor Point; assist the Third-Party Risk Management department in assessing the risk profile of ... Provide operational, analytical, and project management support for department. Assist FVP with collecting and evaluating transactional and statistical data. Utilize… more
- Advance Local (Jersey City, NJ)
- …Governance, Risk , and Compliance (GRC) program, ensuring robust data governance, risk management , and regulatory compliance across all data assets. ... on location in our Jersey City office one to two days per week or more often as needed._** The **Data Governance Analyst ** is a key contributor to the organization's… more
- SMBC (Jersey City, NJ)
- …of management and maintain solid working relationships. + Maintaining a compliance risk mindset to understand underlying regulatory risks and an ability to ... **Role Description** SMBC's Compliance Department Americas Division ("CPAD") is seeking an Analyst for Compliance Monitoring and Testing. The Analyst is… more
- American Express (New York, NY)
- …identified, assessed, and managed in compliance with enterprise Operational Risk Management programs and reporting. The Sr. Analyst will help drive business ... activities, and ensuring alignment with Enterprise Risk Management (ERM) standards. The Sr. Analyst will...reporting, and regulatory standards. + Integrate enterprise risk management framework across USCS through regular… more
- American Express (New York, NY)
- …intervention and control enhancement. GABM Control Management is looking for a Sr. Analyst of Risk ID & Assessment focused on ensuring control management ... across numerous business units and functional areas. **The Senior Analyst -** **Control Management , Risk ...further assessments and testing / QA programs to ensure regulatory and internal standards are met (eg, periodic PRSA… more
- Scotiabank (New York, NY)
- Senior Analyst , Credit Risk - Corporates - US Risk Management **Requisition ID:** 237849 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the ... provides a full range of investment banking, credit and risk management products and services relevant to...in preparing information for and responding to questions from regulatory authorities and audit. + Ensure that all credit… more
- CGI Technologies and Solutions, Inc. (Jersey City, NJ)
- **Business Analyst - Regulatory Reporting** **Category:** Business Analysis (functional and technical) **Main location:** United States, New Jersey, Jersey City ... Description:** Join high performing Global Banking team as a Regulatory Business Analyst role to manage and...regulatory reporting projects . Partner with Finance, Treasury, Risk , and Model Development teams to ensure consistency in… more
- Justworks (New York, NY)
- …industry standard and best practices + Strong knowledge of third-party assessments, IT risk management , regulatory requirements and compliance and its ... Lead Security Risk Analyst (GRC) New York, New...technical leadership to build GRC's capabilities such as cyber risk management , vendor security assessment, security training… more
- Citizens (Iselin, NJ)
- …infrastructure, or cloud operations. Candidates should have experience in technology risk management , security architecture, and regulatory compliance ... As an Enterprise Technology & Security (ETS) Sr IT Risk Analyst on the Monitoring and Testing... Regulatory Awareness: Maintain a cutting-edge understanding of risk management regulations, emerging threats, and legislative… more
- City National Bank (New York, NY)
- …Senior Analyst keeps abreast of external cyber security trends, technologies and cyber risk management approaches, and often works with other teams on cyber ... *IT RISK & CONTROL SENIOR ANALYST * WHAT...years' experience in cyber security operations, incident response, IT risk management or investigations *Additional Qualifications* *… more
- Santander US (New York, NY)
- …at all levels are expected to take a proactive and responsible approach toward risk management . **EEO Statement:** At Santander, we value and respect differences ... Sr. Analyst , Regulatory Reporting Country: United States...of financial products like Derivatives, Fixed Income, Lending, cash management , trade finance or willing to learn new activities… more
- Unilever (Newark, NJ)
- … will play a critical role in supporting the organization-s compliance and risk management programs. This position is responsible for assessing third-party ... Governance, Risk , and Compliance Analyst - Unilever...**Experience** : + 2+ years of experience in compliance, risk management , or audit support. **This is… more
- Mizuho Corporate Bank (New York, NY)
- …requirements and 6+ years of business analysis and relevant experiences in the Regulatory Reporting, Finance, Risk Management or related business functions. ... is a plus + Minimum 6 years of experience in financial reporting, regulatory reporting, risk management , or related field in banking industry. Proven ability… more
- Neuberger Berman (New York, NY)
- …for a range of portfolio management teams. The role also covers regulatory Liquidity Risk monitoring for the firm's 1940-Act mutual funds, along with ... The Quantitative Analyst /Associate will join Neuberger Berman's Investment Risk...hoc risk reports, assist in solving real-world risk management problems, and translate academic or… more
- Intuit (New York, NY)
- …and banking within the Consumer Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player in safeguarding our ecosystem and ... usage stages. * Leverage fraud tools and external vendor data to review high- risk activity and recommend actions. **Data-Driven Analysis** * Analyze fraud trends and… more
- Intuit (New York, NY)
- …and require a strategic leader to manage and develop a team of Fraud Risk Analysts. This role will be crucial in supporting our consumer lending initiatives, while ... navigating the complexities of Fintech Risk , alongside our core tax preparation business. If you...lending activities are in compliance with internal policies and regulatory requirements + Partner with teams across Intuit (including… more
- BMO Financial Group (New York, NY)
- …trading businesses by analyzing risk and developing tools that enhance risk management , inform trading strategies, and improve capital allocation at BMO ... services provider. We offer corporate and investment banking, treasury management , as well as research and advisory services to...Capital Markets. + Conduct quantitative risk analysis (eg, VaR, stress testing, market risk… more
- MUFG (New York, NY)
- …of our recruitment team will provide more details. **Job Summary:** We're seeking a Credit Risk Analyst who will be part of our growing Portfolio Management ... the required credit applications, which include the evaluation of corporate, regulatory and industry risk , historical operating performance, projected operating… more
- American Express (New York, NY)
- …make an impact in this role?** GCS Control Management is looking for a Risk Control Self Assessment (RCSA) - Senior Analyst focused on ensuring control ... Risk intelligence. The objective of the GCS Control Management Risk ID, Assessment, Testing and Reporting...within BU processes for GCS to ensure adherence to regulatory standards, Amex policy and enhance the BU's resilience… more
- JPMorgan Chase (New York, NY)
- …team), to source investing ideas and collaborate on a finished product to drive risk decisions. **Job Responsibilities:** + The analyst will draw upon their ... and maintain financial models to support investment decision making and ongoing portfolio management + The analyst will review credit agreements and other… more
