- 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
- 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
- American Express (New York, NY)
- …insights into risk trends and areas requiring attention + Contribute to risk reporting efforts, preparing materials for senior management, risk ... payment needs. The ORM organization is looking for an Analyst , Global Commercial Services Operational Risk to...of high-performing individuals focused on the effective oversight of risk identification, assessment , and mitigation across the… 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
- 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
- American Express (New York, NY)
- …and Regulatory Reporting leaders to review and evaluate control environment, updating risk assessment of reports and risk control matrix. + Assist ... schedule. **Minimum Qualifications** + 2 years of experience in Accounting, Regulatory Reporting , Auditing, or Risk Management + Experience working in financial… more
- Guardian Life (Stamford, CT)
- …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
- 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
- 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
- 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
- City of New York (New York, NY)
- …The Office is composed of the Disability Services Program (DSP), Placement Assessment and Client Tracking (PACT), and Coordinated Entry (CE) units. Applicants should ... the HRA CAS Director of Coordinated Entry, the Senior Coordinated Entry Research Analyst will support the ongoing research and evaluation of a City-wide Coordinated … 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 ... 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)
- …Debate, Data Governance, Data Management, Data Quality, Internal Controls, Management Reporting , Policy and Procedure, Program Management, Risk Controls and ... The Data Governance Foundation Lead Analyst is responsible for contributing to the directional...and modification of Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk … more
- Touro University (New York, NY)
- …audits, investigations, and special projects. This position will participate in the risk assessment process to identify the key areas requiring review, ... Overview The Internal Audit Data Analyst will be responsible for the planning and...and perform the planning, fieldwork, and reporting phases of an audit engagement. The Internal Audit… more
- Citigroup (New York, NY)
- …Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and Assessment . **Other Relevant Skills** Credible Challenge, Data ... Analysis, Laws and Regulations, Management Reporting , Referral and Escalation, Risk Remediation. **Anticipated Posting Close Date:** Jun 25, 2025 _Citi is an… more
- Citigroup (New York, NY)
- …('LM') relating to metrics, limits, triggers, liquidity data, intraday liquidity, and reporting . Asses the material risk inventory, contingent liquidity risk ... Citibank, NA seeks a Balance Sheet Management Lead Analyst for its New York, NY location. Duties:...risks, growing risks, and emerging risks within the liquidity risk identification process. Develop, implement, and maintain the liquidity… more
- SMBC (White Plains, NY)
- …offers a competitive portfolio of benefits to its employees. **Role Description** Reporting to the Manager, Model Validation Group, the Model Validation Analyst ... active role in the implementation and enhancement of Model Risk Management framework for the NYB and subsidiaries by...model ongoing monitoring. 3. Develops and applies model quality assessment and approval criteria to ensure the integrity of… more