- NorthMark Strategies (New York, NY)
- …that endure. Position: We are seeking a highly analytical and detail-oriented Senior Risk Analyst to join our Insurance Management & Advisory department, ... of OCIP insurance programs, ensuring optimal coverage, compliance, and cost control . Analyze and evaluate alternative risk transfer opportunities, including… 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)
- … themes for intervention and control enhancement. USCS is looking for a Sr. Analyst of Risk ID & Assessment focused on ensuring control management is ... better leaders every day. The objective of the USCS Control Management Risk ID & Assessment team...across numerous business units and functional areas. **The Sr. Analyst , US Consumer Services Risk ID &… 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
- TD Bank (New York, NY)
- …Management, Strategy & Support **Job Description:** The Sr Business Mgmt Analyst provides specialized business management guidance and support for a functional ... successful in this role. We are building out a Risk Management pillar for first line data management to...**Depth & Scope:** + Works independently as the senior analyst /subject matter expert and may coach and educate… more
- 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
- TD Bank (New York, NY)
- …**Line of Business:** Risk Management **Job Description:** **The Senior Group Risk Analyst for Insider and Conduct** provides a comprehensive and diverse ... range of internal fraud and insider threat risk management...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… 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
- American Express (New York, NY)
- …Compliance Senior Analyst to support the business in managing compliance risk across products, processes, and customer interactions. This role plays a key part ... finance, law, or a related discipline. + 2 years of experience in compliance, risk management, or control -related roles within privacy risk in financial… more
- Citigroup (Queens, NY)
- …for streamlining, automation, and enhanced controls. + Collaborate closely with internal stakeholders across Risk , Model Development, Validation, Technology, and ... model risk management, model development, model validation, or similar risk / control functions within financial institutions strongly preferred. + Familiarity… more
- TD Bank (New York, NY)
- … management and control , supported by effective processes in alignment with risk appetite + Adheres to internal policies / procedures and applicable ... Risk Management **Job Description:** The Financial Crime Risk Analyst II role provides a range...reporting and/or analytical support in oversight, advisory services and control function to business (FCRM) partners, in a timely… more
- TD Bank (New York, NY)
- …Business:** Governance & Control **Job Description:** The Senior Governance & Control Analyst -provides specialized business governance and control ... area and implements policies/processes and/or initiatives to meet business governance, risk , and control objectives. May provide complex reporting, analysis,… 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
- American Express (New York, NY)
- …looking for an Analyst of Governance & Reporting focused on ensuring control management is embedded in the day-to-day operations of our organization. It will ... delivering superior customer service. The objective of the CFR Control Management Governance & Reporting Team is to establish...experience in operational risk management (eg, within Risk and/or Internal Audit function) Understanding of… 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
- MTA (Long Island City, NY)
- …Last date of posting: Until Filled Authority: OA / TA Department: Paratransit Division/Unit: Internal Control & Fraud Detection Reports To: Director Internal ... Staff Analyst Series - Paratransit Job ID: 13166 Business...The candidate will be responsible for performing vulnerability / risk assessments, conducting controls testing, performing internal … 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
