- HSBC (New York, NY)
- …standards, manuals and policies, and adheres to the defined work practices, internal controls and risk management standards associated with the role + Maintains ... of GIR) must be approved by a registered Supervisory Analyst (SA) before it can be distributed into the...are reviewed by an SA for reputational risks, quality control and commerciality in accordance with HSBC policies. As… more
- SMBC (New York, NY)
- …by rebuilding our Corporate Cash Management and Transaction Banking application. The Business Analyst is a part of the Cash Management/Transaction Banking ... features and customer value proposition. Interface with legal, compliance, risk management and other internal control and...Ability to influence people outside the immediate span of control , including business users, other staff, and… more
- HSBC (New York, NY)
- …in place activity to resolve these + Adhere strictly to compliance and operational risk controls in accordance with HSBC and regulatory standards, policies and ... with other internal stakeholders within Relationship Management (RM), the business , and Wholesale Credit and Market Risk ...**Management of Risk ** + Apply compliance, operational risk controls in accordance with HSBC or… 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 ... Conduct one-on-one instruction. + Maintain documentation in accordance with policies and control requirements. + Conduct research on new technologies or products. +… more
- SMBC (New York, NY)
- …models, risk controls , and policies and procedures in support of business objectives in line with risk appetite and return metrics. Follow policies and ... responsible to check accuracy of work of the underwriting analyst and compliance to UW guidelines and standards and...strong relationships, support examinations and adhere to CUSO Credit Risk Management Framework and Governance Control and… more
- ManpowerGroup (New York, NY)
- Our client, a leader in Corporate and Investment Banking, is seeking a Risk & Controls Business Analyst to join their team. As a Risk & Controls ... in the organization. **Job Title:** Risk & Controls Business Analyst **Location:** New...control activities and automate where feasible. + Execute control activities in Business As Usual (BAU)… more
- TD Bank (New York, NY)
- …**Line of Business :** Enterprise Enabling Functions **Job Description:** The Sr Business Analyst plans, manages, leads and oversees the end-to-end delivery ... / work packages for Tier 3-4, low to moderate risk and regulatory projects with multiple stakeholders and across...delivery + Works independently as the senior or lead business analyst and coaches and guides members… more
- City National Bank (New York, NY)
- * BUSINESS CONTROLS ANALYST II* WHAT IS...and more. Provide informed and valuable risk and control perspectives other members of the Business ... with the City National Bank's ("CNB") Business Control Managers ("BCM"s) and Business Control Senior Analyst and or Lead for Consumer Banking and… more
- S&P Global (New York, NY)
- …, and control inventory, review of internal control issues, assessment of controls , and risk and internal control reporting. This role reports to the ... Role:** **Grade Level (for internal use):** 09 The Junior Risk Analyst within Ratings Compliance & ...has a broad range of responsibilities supporting the Ratings Risk and Internal Control function. The position… more
- American Express (New York, NY)
- …partners across numerous business units, functional areas, and geographies. The Sr. Analyst , USCS Control Management, Conduct Risk Management will: + ... is to provide subject matter expertise on specific Operational Risk topics to ensure the business unit...looking for a Sr. Analyst for Specialized Risk Management focused on ensuring control management… more
- Deloitte (New York, NY)
- …in accordance with the Institute of Internal Auditors + Demonstrate understanding of business processes, internal control risk management, and related ... As an Analyst in Deloitte Audit & Assurance, you'll have...specialized audit services on external audit engagements related to business process controls that mitigate financial statement… more
- MTA (New York, NY)
- …to $91,357 DEADLINE: Open Until Filled S ummary The E ntry Level Project Control Analyst Level 1 - project or program controls position w orks as part of a ... Analyst Level 1 (LIRR) Job ID: 13208 Business Unit: MTA Construction & Development Location: New York,...monitors project controls activities (cost estimating, cost control , scheduling, and risk management) and resources… more
- Deloitte (New York, NY)
- …improvement and utilize established methodologies to enhance clients' information technology controls and technology risk management programs + Perform internal ... solutions and risk mitigation strategies + Develop recommendations to enhance business processes and systems based on audit findings Regardless of project type,… more
- Robert Half Finance & Accounting (New York, NY)
- …to support effective risk management and compliance initiatives across the business . Specifically, the Analyst will work with internal stakeholders to ... a globally recognized lifestyle brand is seeking a skilled Analyst , Internal Controls to join their growing...implement the company's internal control framework, contributing to the development and refinement of… more
- AECOM (New York, NY)
- …Join us. **Job Description** AECOM Technical Services, Inc., is seeking a Project Controls Analyst III in New York, NY. **Job Responsibilities:** + Analyze ... presentations, and databases. + Performs analytic tasks to support strategy, business / financial planning, and operations for various projects and programs.… more
- Citigroup (New York, NY)
- …of experience must include: US personal banking products management and analysis of risk controls ; Reviewing incremental risks associated with new activities and ... Citibank, NA seeks a Risk ID 1st LOD Sr. Lead Analyst...& reviews and escalate past due items to the Business teams. Review financial and non-financial risks associated with… more
- Citigroup (New York, NY)
- …financing, and sanctions risks. The Digital Payments AML Risk Management Lead Analyst is responsible for partnering with Services business teams to deliver ... to join our team as a **Digital Payments** **AML Risk Management Lead Analyst .** Citi's central role...Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk … more
- American Express (New York, NY)
- …you make an impact in this role? This position will be part of MS-U.S. Business Operations and will be responsible for preventative and detective controls across ... team supports our market-facing teams and colleagues, ensuring effective processes, documentation, controls and more are in place to effectively managing risks in… more
- TD Bank (New City, NY)
- …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...reporting and/or analytical support in oversight, advisory services and control function to business (FCRM) partners, in… 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 ... Role/The Team:** The role of the Generative AI Monitoring Analyst is to design and execute a monitoring program...a drive to succeed. **Responsibilities and Impact:** **Key Responsibilities** Risk and Controls Analysis + Assesses the… more
