- Eclaro (White Plains, NY)
- …(COSO). The Analyst will work with the business to review operational , project or asset risks, and identify internal controls to mitigate these risks. ... controls are identified, tested and documented within the organization's enterprise Governance, Risk and Compliance platform (eGRC Archer). The Analyst will work… more
- Jordan Park Group (New York, NY)
- …to achieve their optimal outcomes. Our mission is to enhance lives and legacies. Senior Analyst , Client Service New York, New York Your Role We are looking for a ... Senior Analyst on our Client Service team to support the...including major purchases, philanthropic grant-making, and personal staffing Managing risk and assisting the Firm in adhering to regulatory… more
- Barnes & Noble (New York, NY)
- …analysis of product data and documentation with a proactive approach to assessing risk . The Compliance Analyst will document and maintain compliance procedures ... as necessary (including applicable safety standards, law and regulations). The Compliance Analyst will also be responsible for various reporting needs of the… more
- ITC Worldwide (New York, NY)
- About the job Chartered Financial Accountant + Business Central Analyst Microsoft Business Central Accountant/ Analyst to join our growing team. In this role, you ... and dynamic professional to join our growing team as a Financial Accountant/ Analyst capable of managing budgets and recurring billing projects for services and… more
- PayPal, Inc. (New York, NY)
- …help merchants connect with their customers, process exchanges and returns, and manage risk . We enable consumers to engage in cross-border shopping and merchants to ... Operations function within the Legal Operations team, managing the financial and operational aspects of the legal department. The Business Operations Analyst … more
- Addepar (New York, NY)
- …City, Chicago, London, Edinburgh, Pune, and Dubai. The Role The Procurement Analyst will be responsible for supporting Addepar's purchasing for the G&A (Workplace, ... the purchasing process, facilitating vendor conversations as well as continuous operational improvements to help scale our growing business. The ideal candidate… more
- Fragomen, Del Rey, Bernsen & Loewy, LLP (New York, NY)
- …flexibility and initiative. Follow documented firm standards and policies to mitigate risk and ensure regulatory, operational and client compliance (eg, ... Job Description About the Role: Fragomen's Senior Business Immigration Analyst position will provide you with the opportunity to...you make a difference as a Senior Business Immigration Analyst at Fragomen? Develop knowledge of the firm, various… more
- Barclays (New York, NY)
- …help them navigate financial markets and risks. Collaboration with the Supervisory Analyst , Compliance and other stakeholders to ensure Research is produced and ... making, contribute to policy development and take responsibility for operational effectiveness. Collaborate closely with other functions/ business divisions. Lead… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational , compliance, AML/ATF/sanctions and conduct risk . Champions a high-performance ... Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development… more
- TikTok (New York, NY)
- …Introduction: Internal Audit plans and executes audit projects according to our risk -based audit plan, and evaluates the efficiency and effectiveness of financial, ... compliance, operational , and IT processes and controls. We collaborate with...strategy and roadmap using data-driven insights. - Conduct annual risk assessments, leveraging data to drive risk -based… more
- Crowe LLP (New York, NY)
- …Bank Secrecy Act (BSA) laws; internal audit processes and best practices; risk and control matrices; and design/ operational effectiveness testing. This position ... best practices to assist clients in administering a sound and compliant AML risk management environment. The ideal candidate will have a solid understanding of… more
- Verition Group LLC (Norwalk, CT)
- …and other interested parties, assisting with trade capture, and fulfilling other operational tasks. Responsibilities: Work closely with Trading, Risk , and ... Valuations teams with managing trade lifecycle events for an array of asset classes with specific focus on power products like futures, options, commodity swaps and other derivatives Assist with manual trade bookings, reviewing reconciliations and resolving… more
- The Fedcap Group (New York, NY)
- Job Description Position Overview As Corporate Treasury Analyst , you will play an important role in managing the organization's financial assets, ensuring liquidity, ... Monitor and manage daily cash flow to ensure sufficient liquidity for operational needs. Develop and maintain cash management banking solutions across business… more
- Veterans Sourcing Group (New York, NY)
- Technical Business Analyst New York, NY - Hybrid 3 Days a Week Onsite Potential to Convert 1st rounds of interviews will be onsite - no exceptions. Team Profile: ... Legal Compliance & Corporate Governance (LCG) Technology provides operational controls and surveillance capabilities to enhance the firm's resilience to threats and… more
- MUFG Bank, Ltd. (Jersey City, NJ)
- …focused and aligned with Chief Data Office (CDO), Procurement and Third Party Risk Management goals and objectives to drive operational efficiencies and ... Vice President of Vendor and Strategic Transformation Management, the Business Solution Analyst works with stakeholders from the business units and related third… more
- PGIM (Newark, NJ)
- …office). What you can expect We are seeking a highly motivated Investment Analyst to join our Insurance Portfolio Strategy team within PMAS Investment organization. ... The Senior analyst will support the development and execution of strategic...classes, considering factors such as relative value, capital efficiency, operational feasibility, and regulatory implications. Refine investment strategies based… more
- Axelon Services Corporation (New York, NY)
- …a robust 1st Line of Defense control environment and culture to minimize operational risk within the business. Markets Resolution & Recovery Planning Team ... opportunity for an experienced Markets Resolution & Recovery Planning Analyst "This role is currently on a Hybrid Schedule....$ 94.00 Negotiable based upon years of experience The Risk and Control team directly supports Markets globally. Our… more
- Citigroup, Inc. (Long Island City, NY)
- …candidate will play an integral role in modernizing Citi's model risk infrastructure, delivering solutions that ensure operational excellence, regulatory ... The Product Management Lead Analyst is a senior level position responsible for...and technology teams to deliver solutions that strengthen Citi's risk management infrastructure and operational resilience. Job… more
- Citigroup, Inc. (Rutherford, NJ)
- …individuals who are motivated to take challenging tasks Team Background The Credit Risk Technology Team is responsible for delivering Counterparty Credit Risk ... software solutions. These tools allow salespeople, traders, operations staff and risk officers to manage Citi's exposure to financial institutions, governments and… more
- ManpowerGroup (New York, NY)
- Our client, a leading financial institution, is seeking a Operational Risk Analyst with marketing risk experience to join their team. As a Market Risk ... of the Risk Control Self-Assessment (RCSA) framework, identifying and assessing operational risk within market risk functions. + Prepare detailed risk… more
