- SMBC (New York, NY)
- …Join a fast-growing derivatives team focused on helping corporate clients manage currency risk in a rapidly evolving market. The Analyst or Associate will ... Responsibilities include supporting senior salespeople in marketing FX products and delivering risk management solutions, as well as participating in all phases of… more
- HSBC (New York, NY)
- …and any other member of GIR) must be approved by a registered Supervisory Analyst (SA) before it can be distributed into the US. Currency, economics and most ... commerciality in accordance with HSBC policies. As our Supervisory Analyst you will: + Responsible for the ongoing assessment...you will: + Responsible for the ongoing assessment of operational risks associated with the role and inherent in… more
- SMBC (New York, NY)
- …Financing (including Subscription Financing and Asset-based lending), FX/Derivatives, and Operational services. The role within the Financial Institutions Group will ... the Banks and Broker Dealer clients + Knowledge of general elements of credit risk as well as legal/compliance related to Bank and Broker Dealers + Excellent… more
- HSBC (New York, NY)
- …put in place activity to resolve these + Adhere strictly to compliance and operational risk controls in accordance with HSBC and regulatory standards, policies ... difficult to analyze and require a high degree of analyst skill to evaluate the relevant risk ...breaches and operational loss events **Management of Risk ** + Apply compliance, operational risk… more
- TD Bank (New York, NY)
- …and research tenure can be counted **Preferred Skills:** + Experience in non-financial, operational , or compliance risk + Experience with Power Platform (Power ... Analytics, Insights, & Artificial Intelligence **Job Description:** The Business Insights Analyst II is responsible for conducting analyses on curated and/or… 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
- American Express (New York, NY)
- …Specialized Risk Management team is to provide subject matter expertise on specific Operational Risk topics to ensure the business unit (BU) is equipped with ... effectively; supports the BU with expert guidance for topical Operational Risk intelligence. US Consumer Services is...intelligence. US Consumer Services is looking for a Sr. Analyst for Specialized Risk Management focused on… more
- MetLife (New York, NY)
- …Risk Technology Product Owner. The ideal candidate will possess strong knowledge of Risk , including Audit, Operational Risk Management, Compliance Risk ... and risk workflows across multiple domains (Audit, Operational Risk Management, Compliance Risk ,...6+ years of hands-on experience working as a Business Analyst , Functional Analyst , or Product Owner on… more
- TD Bank (New City, NY)
- …of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Analyst II role provides a range of analytical, research and ... risk customer or transactional information. The Financial Crime Risk Analyst II role is part of...judgement to identify, troubleshoot and resolve ongoing business and operational issues + Interprets and administers policies, adopts and… 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 ... with tracking issues and compiling data for reports. * Some understanding of operational or compliance risk management processes. * Strong oral and written… more
- TD Bank (New York, NY)
- …of Business:** Enterprise Enabling Functions **Job Description:** The Sr Business Analyst plans, manages, leads and oversees the end-to-end delivery of requirements ... / work packages for Tier 3-4, low to moderate risk and regulatory projects with multiple stakeholders and across...+ Works independently as the senior or lead business analyst and coaches and guides members within area of… more
- American Express (New York, NY)
- …creation + Document all engagements and reviews + Identify process gaps, themes, operational risk areas + Action errors ensuring corrective action and document ... will be responsible for preventative and detective controls across critical operational processes like merchant onboarding. This new team supports our market-facing… more
- Molina Healthcare (Yonkers, NY)
- …Summary** This Sr. Analyst , Healthcare Analytics role will support Molina's Risk Adjustment Analytics team. The job responsibilities include developing risk ... and financial cost, revenue, and vendor data. Collaborates with actuarial and operational staff to analyze, understand, modify, and communicate models and results.… more
- Molina Healthcare (Yonkers, NY)
- …and regulations pertaining to the Health Care environment **Job Duties** The Operational /Regulatory Oversight Sr. Analyst works with health plans and operations ... **Job Description** **Job Summary** Establish a specifically designed Operational Regulatory Oversight program that effectively prevents and/or detects violation of… more
- Mizuho Corporate Bank (New York, NY)
- …Compliance Library: Maintaining an up-to-date Compliance Library for ACBD1 staff use. + Operational Errors / Incident Reports: Logging Risk Event reports for the ... and MUSO management. + Coordination Hub: Representing ACBD1 in cross-functional risk management frameworks-including Operational , Reputational, and Liquidity … more
- American Express (New York, NY)
- …growth while controlling for through-the-cycle volatility. + Ensure control, compliance, and operational risk mitigation in all processes and design for a ... global currency solutions, and business financing. The Commercial Credit Risk team in the Credit & Fraud Risk... Risk team in the Credit & Fraud Risk (CFR) organization is responsible for powering the GCS… more
- Neuberger Berman (New York, NY)
- …firm's non-investment team (eg COO, CFO, GC/CCO, CTO) + Identify key areas of operational risk and ensure that the appropriate mitigating controls have been ... clients across a range of commingled fund of funds and customized portfolios. This Operational Due Diligence team member will play an integral role in overseeing and… more
- Paramount (New York, NY)
- …employee will take head on to guarantee solutions are found. This is a high risk role if not filled as employees payroll and vendors payments are not completed in ... a timely manner. **Responsibilities include but are not limited to:** **TV Stations: CBS NEWSPATH** + Process, approve weekly payroll in WorkForce and point person for all associated inquiries + Ensure compliance with CBAs for payment issues + Manage PTO… more
- MTA (New York, NY)
- Cybersecurity Analyst SOC Levels 3-5 Job ID: 9687 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: IT ... Security Date Posted: Sep 19, 2025 Description Job Information Job Title: Cybersecurity Analyst SOC Levels 3-5 Salary Range: Level 3: $95,929 - $127,050 Level 4:… more
- Wells Fargo (New York, NY)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... services to employees and customers. Following a successful summer analyst program, we are now looking to fill roles...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
