- NorthMark Strategies (New York, NY)
- …deliver outcomes that endure. Position: We are seeking a highly analytical and detail-oriented Senior Risk Analyst to join our Insurance Management & ... mission is to build enduring businesses. Our team combines intelligent risk -taking, operational excellence, exceptional talent, and world-class computing capacity to… more
- Stony Brook University (Stony Brook, NY)
- …and international privacy and other compliance-related laws and accreditation standards. + ** Risk Assessment and Reporting :** + Conduct risk assessments ... Privacy Analyst **Required Qualifications** **(as evidenced by an attached...higher) in Information Systems, Compliance, Legal Studies, Public Policy, Risk Management, or a related field. Three (3) years… more
- SMBC (New York, NY)
- …cost analysis (TCA) by collecting and synthesizing the required data into proper reporting / analytics. Support legal and compliance teams (ie, provide reporting ... to support competing priorities / team members. Work with senior trading assistant and/or junior traders by resolving basic...support the overall desk. Work with compliance, legal and risk management to broaden working knowledge of market trends,… more
- Citigroup (New York, NY)
- Citibank, NA seeks a Risk Reporting Senior Analyst for its New York, NY location. Duties: Develop business intelligence products such as dashboards in ... Tableau and produce and review monthly and quarterly Operational Risk Overview for senior management. Collaborate with...Employer. Wage Range: $117,458 to $117,458/year Job Family Group: Risk Management Job Family: Risk Reporting… more
- The Hartford (Stamford, CT)
- …team as we help shape the future. We are seeking a highly skilled and motivated Senior Catastrophe Risk Modeling Analyst to join our Reinsurance team. This ... Sr Risk Analyst - KR07DE We're determined...teams to understand business needs. + Develop and implement reporting and data solutions for exposure management. + Support… more
- American Express (New York, NY)
- …conducting independent quality assurance and vertical process testing + Support thematic risk reporting (levels, trends, causes) + Categorize controls and map ... and control enhancement. USCS is looking for a Sr. Analyst of Risk ID & Assessment focused...independent quality assurance and process testing + Compiling thematic risk reporting to provide actionable insights on… more
- American Express (New York, NY)
- …Express is seeking a detail oriented and proactive First Line of Defense (1LOD) Compliance Senior Analyst to support the business in managing compliance risk ... strong regulatory knowledge, a process mindset, and the ability to translate risk concepts into practical actions. **Key Responsibilities:** + Act as a compliance… more
- TD Bank (New York, NY)
- …other CUSO DMO processes as needed. *Develop/design and operationalize the monitoring of risk reporting reporting /dashboard for CUSO BS/CFs providing he ... appetite and get to green plans. **Depth & Scope:** + Works independently as the senior analyst /subject matter expert and may coach and educate others +… more
- TD Bank (New York, NY)
- …this role. **Job Description:** **Preferred Qualifications:** ** Senior Financial Analyst ** **Technical Competencies:** + **Financial & Management Reporting ** ... strong knowledge of accounting principles (GAAP/IFRS) and ensure accuracy in financial reporting . + **Data Analysis:** Have experience to work with large and complex… more
- Citigroup (New York, NY)
- Citibank, NA seeks a Risk ID 1st LOD Sr. Lead Analyst for its New York, New York location. Duties: Assess Initial and ongoing periodic Product Risk Rating ... Operations Risk Manager, VP, Sr Manager, Credit Risk Manager, Statistical Analyst or related position...activities and assessing the impacts to the existing product risk ; SQL and Tableau reporting . Applicants submit… more
- Raymond James Financial, Inc. (New York, NY)
- …identified issues with minimal guidance/support from Supervisor/Manager; assists the Manager or Senior Analyst in formalizing milestones needed in order to ... locations: Memphis, TN or Southfield, MI. The Regulatory Operations Analyst ( _CAT/CAIS Reporting Analyst_ ) plays...plans for any identified issues + Assists Manager or Senior Analyst in the design, planning, and… more
- Mastercard (Harrison, NY)
- …help people, businesses and governments realize their greatest potential._ **Title and Summary** FIU Senior Analyst Job Title: FIU Senior Analyst , ... of the AML/CFT/Sanctions regulatory and operational framework. Role Summary: The FIU Senior Analyst must be knowledgeable and skilled in the relevant… more
- American Express (New York, NY)
- …with multiple partners across numerous business units, functional areas, and geographies. **The Senior Analyst , CFR Governance & Reporting will:** + Assist ... The objective of the CFR Control Management Governance & Reporting Team is to establish the Operational Risk...with enterprise Operational Risk Management programs and reporting . CFR is looking for an Analyst … more
- TD Bank (New York, NY)
- …and audit) and regulatory requirements, requests, and expectations. **JOB DESCRIPTION** The Senior Analyst supports Trading Venue Governance across TD Securities ... a first line of defense team responsible for providing risk and compliance advice and oversight to ensure our...will work with you to meet your needs. The Senior Governance & Control Analyst provides specialized… more
- Mastercard (Harrison, NY)
- …that help people, businesses and governments realize their greatest potential._ **Title and Summary** Senior Analyst , Sales The Sales, Senior Analyst is ... proactive mindset to drive business growth and operational excellence across GP segment. The Senior Analyst will: Serve as a strategic partner to CAM executive… more
- TD Bank (New York, NY)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of ... and/or compliance assurance and testing + Provides/Executes skilled AML/ATF/Sanctions/ABAC research, risk assessment, reporting and/or analytical support in a… more
- MTA (New York, NY)
- …member supporting multiple audits simultaneously, reporting directly to the team leaders. Senior Auditor/ Analyst may also lead specific tasks or parts of an ... Senior Auditor/ Analyst Job ID: 12882 Business...processes, procedures, and controls designed to manage and mitigate risk , fraud, waste, and abuse of agency resources. +… more
- Mastercard (Harrison, NY)
- …help people, businesses and governments realize their greatest potential._ **Title and Summary** Senior Analyst - Federal Tax Compliance & Planning Senior ... tax provision; uncertain tax positions; deferred taxes; and valuation allowances. The Senior Analyst , Federal Tax Compliance and Planning prepares and maintains… more
- TD Bank (New York, NY)
- …this role. **Line of Business:** Governance & Control **Job Description:** The Senior Governance & Control Analyst -provides specialized business governance and ... area and implements policies/processes and/or initiatives to meet business governance, risk , and control objectives. May provide complex reporting , analysis,… more
- City National Bank (New York, NY)
- * SENIOR FIDUCIARY BUSINESS CONTROLS ANALYST * WHAT IS THE OPPORTUNITY? This position will work directly with the City National Bank's ("CNB") Business Control ... for Fiduciary and Wealth Management and will partner with the Risk Framework leadership team. Responsibilities will encompass understanding controls required for… more
