- Anywhere Real Estate (New York, NY)
- …as well as internal and external customers. The Data Privacy and Compliance Analyst is responsible for assessing applications, policies/procedures, and business ... back to the team. **Qualifications and Education Requirements:** + Experience with Third-Party Risk Management (TPRM) from either the vetting of vendors or from… more
- American Express (New York, NY)
- …each other become better leaders every day. The objective of the USCS Control Management Risk ID & Assessment team is to identify risks throughout business ... and control enhancement. USCS is looking for a Sr. Analyst of Risk ID & Assessment focused...be required within New Product Governance (NPG) + Support risk management practices within the business +… more
- TD Bank (New York, NY)
- …Financial Crime Risk Management **Job Description:** The Financial Crime Risk Analyst II role provides a range of analytical, research and assessment ... risk customer or transactional information. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC)...analysis of customer behavior and activity of concern, in compliance with KYC policy and regulatory requirements. The team… more
- City National Bank (New York, NY)
- …management systems to create reports on portfolio performance, risk exposures, and compliance with CNR's risk management policies. * Build and manage ... ANALYST * WHAT IS THE OPPORTUNITY? The Investment Risk Analyst will play a crucial role...internal relationships with key relevant stakeholders, particularly within Portfolio Management , Research, Product Managers, Compliance and other… more
- TD Bank (New York, NY)
- …can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The US Financial Crime Risk ... enhancements to the Risk Assessment Methodology and processes. The FCRM US ABAC Risk Assessment Analyst will assist in conducting the US ML/TF, Sanctions … more
- Mastercard (Harrison, NY)
- …and Reporting Analyst , Open Banking Risk Assessment and Reporting Analyst , Open Banking Compliance Overview: Who is Mastercard? Mastercard is a global ... driving large complex projects across the Americas Open Banking Risk and Compliance organization. The role will...key metrics into insightful presentations and visualizations for senior management and risk committees * Support investments/… more
- Amazon (New York, NY)
- …cargo regulations, and risk management in transportation. As a Senior Risk Analyst , you will partner with our Third-Party Administrator (TPA) to ensure ... team is seeking a highly skilled and detail-oriented Senior Risk Analyst with a background in logistics,...equivalent - 3+ years of compliance program management , legal, governance, audit, risk /loss prevention, or… more
- City of New York (New York, NY)
- …to prevent and respond to cyber threats. We are seeking a dynamic Cybersecurity Risk Analyst to play a pivotal role in enhancing our cybersecurity program. ... a timely manner, ensuring accurate documentation and meeting go-live conditions. Third-party Risk Management : Stay abreast of the latest security, privacy, and… more
- TD Bank (New York, NY)
- …Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and business ... risks. Contributes to the development and implementation of AML/ATF/Sanctions/ABAC Compliance programs related to all aspects of AML and...aspects of AML and ATF laws. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC)… more
- ManpowerGroup (New York, NY)
- …a Digital Banking Risk Analyst , you will be part of the Risk Management Department supporting various teams focused on digital banking and credit card ... the financial services industry, is seeking a Digital Banking Risk Analyst to join their team. As...skills, excellent communication abilities, and a proactive approach to risk management which will align successfully in… more
- ManpowerGroup (New York, NY)
- …new and/or enhanced related controls. **What's Needed?** + 5+ years of experience in risk management , business controls, or compliance . + Experience working ... leader in Corporate and Investment Banking, is seeking a Risk & Controls Business Analyst to join...professionals in the field. + Development of skills in risk management and compliance . +… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Depth & Scope:** + Works independently as ... with FCRM partners and other related groups (such as Compliance , Legal and Risk etc.) to support...and guidance as required + Maintains a culture of risk management and control, supported by effective… more
- Marex (New York, NY)
- …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 ... and analytical focus responsible for risk management of client risk ...working in a regulated environment and knowledge of the risk and compliance requirements associated with this.… more
- Capgemini (New York, NY)
- Business Data Analyst with Banking and Risk management Choosing Capgemini means choosing a company where you will be empowered to shape your career in the ... is a must -with wholesale loans/lending business OR Capital Markets OR Finance OR Risk Reporting** + Must have 8 Years of experience in Business & Data Analysis.… more
- Aflac (New York, NY)
- AVP, Quantitative Risk Analyst (Investments) The Company: Aflac Asset Mgt. LLC The Location: New York City, NY, US, 10005 The Division: Global Investment Job Id: ... of Aflac Global Investments (GI) and the Global Investments Risk Management (GIRM) team, participate in the...+ Collaborate with team to perform second line comprehensive risk analyses across investment risks to ensure compliance… more
- Scotiabank (New York, NY)
- …of two years of relevant experience in financial services industry, preferably in risk management , compliance , operations, or audit + Bachelor's degree ... Senior Analyst , First Line Operational Risk and...provides a full range of investment banking, credit and risk management products and services relevant to… more
- City of New York (New York, NY)
- …team in revolutionizing public health IT. DIT has an opening for a Cyber Risk Analyst serving DOHMH Division of Information Technology Office of Cybersecurity. ... a timely manner, ensuring accurate documentation and meeting go-live conditions. Third-party Risk Management : Stay abreast of the latest security, privacy, and… more
- MUFG (New York, NY)
- …needs for Risk Reports (Credit Risk , Liquidity Risk , Operational Risk , Compliance Risk , Reputation Risk , etc.) and Regulatory Reports ... motivated individual to join our Enterprise Data Capabilities Portfolio Management team to manage the data product portfolio for... team to manage the data product portfolio for Risk & Finance Lines of Business. As a Lead… more
- Motion Recruitment Partners (New York, NY)
- …Months **Required Skills & Experience** + 5+ years of risk management , business controls, quality assurance, business operations, compliance , or process ... Risk and Controls Analyst / Written...employees, and anomalous trading activity + Partner with 2LoD Compliance to execute Market Conduct & Supervision related policies,… more
- Molina Healthcare (Yonkers, NY)
- … Risk Management programs, concentrating on internal and third-party risk assessments and audits. Assessment and compliance activities include validating ... Identify risks and recommend process improvements in the third-party risk management and supply chain program. +...relevant experience in cybersecurity with a focus on governance, risk and compliance . + Professional certification(s) such… more