- SMBC (New York, NY)
- …regarding trade reconciliation issues. Review transaction cost analysis to ensure quality control , proof for errors and help identify data trends for next level ... (ie, provide reporting and/or documentation as required) with regulations and/or internal policies. Respond to ad-hoc requests for information from operations,… more
- SMBC (New York, NY)
- …questions around product features and customer value proposition. Interface with legal, compliance, risk management and other internal control and operations ... rebuilding our Corporate Cash Management and Transaction Banking application. The Business Analyst is a part of the Cash Management/Transaction Banking group within… more
- BXP (New York, NY)
- …as needed using SCCM and/or Microsoft Intune to remediate system vulnerabilities, reduce risk , and to ensure standards. + Maintain the inventory of hardware and ... Services. Operations Support + Manage printer maintenance and toner service. Internal Operations + Conduct one-on-one instruction. + Maintain documentation in… more
- HSBC (New York, NY)
- …and exceptions to policy **Observation of Internal Controls** + Maintain HSBC internal control standards, including timely implementation of internal and ... from alternative and traditional fund managers. Together with other internal stakeholders within Relationship Management (RM), the business, and...difficult to analyze and require a high degree of analyst skill to evaluate the relevant risk … more
- SMBC (New York, NY)
- …CRVD and maintain strong relationships, support examinations and adhere to CUSO Credit Risk Management Framework and Governance Control and other AD policies. ... and flow of incoming lease requests, and provide appropriate credit risk analysis for ongoing portfolio management related items. Remote applicants considered.… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 09 The Junior Risk Analyst within Ratings Compliance & Risk has a broad range of responsibilities ... supporting the Ratings Risk and Internal Control function....**About S&P Global Ratings** At S&P Global Ratings, our analyst -driven credit ratings, research, and sustainable finance opinions provide… more
- American Express (New York, NY)
- …US Consumer Services is looking for a Sr. Analyst for Specialized Risk Management focused on ensuring control management is embedded in the day-to-day ... numerous business units, functional areas, and geographies. The Sr. Analyst , USCS Control Management, Conduct Risk...experience in operational risk management (eg, within Risk and/or Internal Audit function) and understanding… 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 ... with second line of defense. Monitor emerging areas of risk and concerns through internal and external...Operations Risk Manager, VP, Sr Manager, Credit Risk Manager, Statistical Analyst or related position… more
- SHI (Somerset, NJ)
- …you need to thrive - in our offices or yours.** **Job Summary** A Senior Risk Analyst (SRA) analyzes data and documentation to assess risks, reviews current ... library, and Risk Register. + Ensure accurate Risk and Control Self-Assessments (RCSA), conduct ...parties, and health checks, and evaluate the effectiveness of control programs. + Conduct internal governance reviews,… more
- TD Bank (New York, NY)
- …of the organization - identifies and manages risks, and escalates non-standard, high- risk activities as necessary + Conducts internal and external research ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment… more
- S&P Global (New York, NY)
- …the organization expands its use of Generative AI tools. In particular, the Analyst will participate in risk -based activities, including reviewing large data ... **About the Role:** **Grade Level (for internal use):** 11 **About the Role/The Team:** The...Role/The Team:** The role of the Generative AI Monitoring Analyst is to design and execute a monitoring program… more
- Mizuho Corporate Bank (New York, NY)
- …office function serving Japanese corporate clients in the US The Compliance and Risk Management Unit, part of the Planning Team within ACBD1, is responsible for ... a wide range of compliance matters and risk management initiatives. The primary responsibilities of this role...to ensure ACBD1 remains fully compliant with the bank's internal policies and procedures. + Supporting the Unit Head… more
- Citigroup (New York, NY)
- … Internal Audit division provides independent assessments of the company's governance, risk management and internal control environment for key ... a change agent within Citi aimed to enhance the control culture of Citi worldwide and thereby support senior...the knowledge and skills you need to succeed.** Citi's Internal Audit Summer Analyst Program is a… more
- Robert Half Finance & Accounting (New York, NY)
- … will work with internal stakeholders to implement the company's internal control framework, contributing to the development and refinement of methodological ... a globally recognized lifestyle brand is seeking a skilled Analyst , Internal Controls to join their growing...years relevant experience in a similar role (external audit, internal audit, or internal control )… more
- Bloomberg (New York, NY)
- Internal Audit - Data Analytics Analyst ...dynamic environment. We'd love to see: * Experience with internal control frameworks (eg, COSO, COBIT) * ... Audit partners with teams and leadership to mature Bloomberg's control environment, focusing on risk -based and practical...have: * 3-6 years of hands-on experience working within internal audit, risk management, or related governance… more
- City of New York (New York, NY)
- Job Description The mission of the Bureau of Tuberculosis Control (BTBC) is to prevent the spread of tuberculosis (TB) and eliminate it as a public health problem in ... the evaluation of newly arrived immigrants and refugees at risk for TB disease. The ideal candidate will be...and a strong interest in learning about infectious disease control , public health regulations, and clinical workflows. DUTIES WILL… more
- TD Bank (New York, NY)
- …assets) + Participate in cross-functional / enterprise / initiatives helping to identify risk + Conduct internal and external research projects; support the ... issues, trends, and evolving regulatory requirements + Maintain a culture of risk -based management and control , supported by effective processes in alignment… more
- TD Bank (New York, NY)
- …and we will work with you to meet your needs. The Senior Governance & Control Analyst provides specialized business governance and control guidance and ... appetite in compliance with regulatory requirements, Bank policies and risk appetite. Members of TDS Governance & Control...review and assess whether the Business is adhering to internal ( risk management, oversight function and audit)… more
- City National Bank (New York, NY)
- …the City National Bank's ("CNB") Business Control Managers ("BCM"s) and Business Control Senior Analyst and or Lead for Consumer Banking and will partner ... across the 2nd and 3rd lines to strengthen the control environment and enhance risk management practices....Act as the business teams' liaison for business line risk management, compliance activities, legal engagement, and internal… more
- City National Bank (New York, NY)
- …oversight, tracking and reporting of compliance program risks that includes an internal control structure, new products, training, regulatory change management, ... that support adherence to regulations, industry best practices and internal risk programs * Partners with other...Company or regulatory standards and policies. * Maintain CNB internal control standards, including timely implementation of… more
