- 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
- American Express (New York, NY)
- … risk themes for intervention and control enhancement. USCS is looking for a Sr. Analyst of Risk ID & Assessment focused on ensuring control management is ... areas. The Sr. Analyst , US Consumer Services Risk ID & Assessment : + Assist in...quality assurance and vertical process testing + Support thematic risk reporting (levels, trends, causes) + Categorize… 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
- TD Bank (New York, NY)
- …and/or compliance assurance and testing + Provides/Executes skilled AML/ATF/Sanctions/ABAC research, risk assessment , reporting and/or analytical support in ... assessment activities for designated business using TD's enterprise AML/ATF/Sanctions/ABAC risk assessment framework + Ensures that assessments (monitoring, … more
- TD Bank (New York, NY)
- …Prepares research, analysis, updates tools and/or supports training activities specific to risk assessment + Contributes to the development of processes, ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Depth & Scope:** + Works...**Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may coach and… more
- Marex (New York, NY)
- …Lead the development of quantitative tools and methods to improve cross-product risk identification, assessment , monitoring, reporting and control. Help ... 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… more
- SMBC (White Plains, NY)
- …methodology including establishment of risk appetite and related metrics, fraud risk assessment , assessment and implementation of mitigating controls, ... competitive portfolio of benefits to its employees. **Role Description** Reporting to the Director of Fraud Risk ...1st Line risk policies and procedures, the risk identification and assessment performed by the… more
- Bank of America (New York, NY)
- …responsibility + Ideal candidate would have experience with Treasury data and risk reporting + Strong analytical mindset and problem-solving skills. Proficient ... Reporting & Governance Sr. Analyst Charlotte,...not required **Skills:** + Analytical Thinking + Credit and Risk Assessment + Critical Thinking + Portfolio… more
- TD Bank (New York, NY)
- …Compliance Oversight Analyst will participate in developing, and implementing and risk management reporting around business policies and procedures to ensure ... self- assessment activities for designated business using TD's Enterprise Compliance Risk Assessment Framework + Monitors that assessments (monitoring, … more
- Citigroup (New York, NY)
- … risk profile. These reports support Executive management in risk assessment and decisioning and regulatory reporting . + Understand and document current ... The Business Data Analyst role is responsible for ensuring timely and...but are not limited to defining and documenting Enterprise Risk Management data requirements for senior management reporting… more
- KeyBank (Boulevard, NY)
- …Senior CRA Analyst include ensuring accurate, on-time data collection and reporting , partnering with lines of business on initiatives to support strong CRA ... ** Risk & Controls** + Support ongoing evaluation of KeyBank's CRA risk and control self- assessment (RCSA) through maintenance of existing controls,… more
- News Corp (New York, NY)
- **Job Description :** **Senior Governance, Risk and Compliance (GRC) Analyst ** **Hybrid Role** **3 days in office 2 remote.** **Location** **1211 6th Ave.** The ... Governance, Risk and Compliance (GRC) Analyst will have...Global Cyber GRC Program, including the management, monitoring and reporting of cyber risks and issues, cyber security policy… more
- City National Bank (New York, NY)
- …program as prescribed by the Risk Council. Responsibilities may include risk assessment ; model validation, managing ERM processes; identifying and developing ... * ANALYST II ORM* WHAT IS THE OPPORTUNITY? This...* May prepare status reports, key metrics and other risk -related and dashboard reporting in accordance with… 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
- Banco Popular Puerto Rico (New York, NY)
- …will be responsible for the support of quality loan origination, analysis, processing, and reporting of the full assessment of credits and timely completion of ... Location: New York, NY, US, 10004 Company: Popular Workplace Type: Hybrid Sr. Credit Analyst - NY Commercial Credit C&I/MM/HC-NY We are looking for a Senior Credit … more
- Citigroup (New York, NY)
- …in Quality Assurance, Monitoring & Testing are responsible for the assessment of outcomes from activities and processes against conformance with applicable ... requirements to strengthen risk management quality such as quality testing performed for...Monitoring and Testing for controls, such as control design assessment , design of operational effectiveness for monitoring & testing… 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
- TD Bank (New York, NY)
- …/ application security reviews, SOX control testing, etc.) + Prepare audit and risk reporting for TDS technology forums as required. **Education and Professional ... life cycle (SDLC) and project management methodology (PMLC) by participating in scope assessment , risk and cost analysis + Subject matter expert in at… more