- American Express (New York, NY)
- …role?** The Senior Analyst will provide executive office support to the Enterprise Risk Management & Risk Oversight (ERM&RO) Chief of Staff and play ... role in coordinating and advancing the work of the Enterprise Risk Management & Risk ...in a fast-paced, complex, and dynamic environment, preferably with senior executives and C-suite offices + Excellent organizational and… more
- American Express (New York, NY)
- … & Compliance (GRC) teams. How will you make an impact in this role? The Senior Analyst - Enterprise Control Management, Learning & Communications will be ... of programs and services provided by AENB. It also plays an enterprise role in driving greater consistency, effectiveness and efficiency across the first… more
- TD Bank (New York, NY)
- … Risk Management **Job Description:** **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may coach and educate others ... policy and extract the actions that apply to customer risk . + Ability to use judgement and expertise, sometimes...FCRM stakeholders and teams of changes and enhancements to enterprise FCRM programs and requirements and where they may… more
- American Express (New York, NY)
- …risk themes for intervention and control enhancement. USCS is looking for a Sr. Analyst of Risk ID & Assessment focused on ensuring control management is ... across numerous business units and functional areas. The Sr. Analyst , US Consumer Services Risk ID &...Support sharing insights, better practices, themes, etc. across the enterprise + Partner across US Consumer Services and other… more
- TD Bank (New York, NY)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of ... risk and self-assessment activities for designated business using TD's enterprise AML/ATF/Sanctions/ABAC risk assessment framework + Ensures that assessments… more
- TD Bank (New York, NY)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of ... risk and self-assessment activities for designated business using TD's enterprise AML/ATF/Sanctions/ABAC risk assessment framework + Ensures that assessments… more
- Scotiabank (New York, NY)
- Senior Analyst , First Line Operational Risk and Resilience **Requisition ID:** 217067 **Salary Range:** 69,400.00 - 129,000.00 _Please note that the Salary ... in global markets is strongly preferred. **What You'll Do** + Evaluate enterprise -wide assessments in TPRM, BSA/AML, CRCA, Risk ID, Operational Resilience,… more
- BMO Financial Group (New York, NY)
- **Job Description** Global Trading Solutions is looking for a Senior Risk BA with strong background in in Intraday and EOD risk management for the ... metrics for global trading businesses. + Support the integration of risk with enterprise systems, ensuring accuracy of PnL, and reporting. + Assist in resource… more
- TD Bank (New York, NY)
- …Qualifications: Reporting to the Manager, TDS G&C, the primary role of the Senior Analyst , TDS G&C Regulatory Compliance Management (RCM), is to support ... and work independently and in a team environment. The Senior TDS Operations Analyst will act as...and control, supported by effective processes in alignment with risk appetite; adhere to enterprise frameworks and… more
- TD Bank (New York, NY)
- …requirements and to escalate instances of non-compliance. + Works independently as the senior analyst /subject matter expert and may coach and educate others + ... role which is outlined in the general description below.** **Job Summary:** The Senior Compliance Governance & Operations Analyst provides a range of research,… more
- TD Bank (New York, NY)
- …including audit and regulatory compliance requirements. + Support TDS TS teams in the enterprise risk and control processes (eg technology and cyber risk ... accountable for tracking and delivering of thematic/systemic technology audit findings, risk issues, including enterprise driven initiatives supporting TDS… 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. ... that is useful and available. The nation's leading local health department seeks a Senior IT Portfolio Manager join its award-winning, innovative technology… more
- MUFG (New York, NY)
- …We are seeking a well-rounded and motivated individual to join our Enterprise Data Capabilities Portfolio Management team to manage the data product portfolio ... for Risk & Finance Lines of Business. As a Lead Data Analyst , you will play a crucial role in executing our data strategy to design and implement new data… more
- TD Bank (New York, NY)
- …colleagues dedicated to setting new industry standards. **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support ... risk and self-assessment activities for designated business using TD's Enterprise Compliance Risk Assessment Framework + Monitors that assessments… more
- Anywhere Real Estate (New York, NY)
- …as internal and external customers. The Data Privacy and Compliance Analyst is responsible for assessing applications, policies/procedures, and business operations ... organization and its affiliates/customers. + Lead and participate in enterprise level projects, program self-assessments/audits. + Support implementation of new… more
- American Express (New York, NY)
- …multiple partners across numerous business units, functional areas, and geographies. **The Senior Analyst , GCS Control Management OR Advisory will:** + Assist ... financing. The objective of the GCS Control Management Operational Risk (OR) Privacy team is to provide specialized and...areas. GCS Control Management is looking for a Sr. Analyst OR Advisory, Privacy focused on ensuring control management… more
- Capital One (New York, NY)
- Senior Business Analyst - Industry & Competitor Intelligence **Summary:** As a Senior Business Analyst at Capital One, you will apply your strategic and ... new responsibility, promotes continuous learning, and rewards innovation. The Sr Business Analyst , Industry & Competitor Intelligence role is within Capital One's … more
- TD Bank (New York, NY)
- …details for this role. **Line of Business:** Finance **Job Description:** The Senior Treasury Liquidity Analyst maintains, enhances, and develops reporting ... methodology and assumptions, processes, frameworks and/or systems to support Liquidity Risk . This role provides, often leading, analytical support to senior… more
- Mastercard (Harrison, NY)
- …businesses and governments realize their greatest potential._ **Title and Summary** Senior Analyst , Sustainability Reporting Our Purpose Mastercard powers ... and volunteerism. The Corporate Sustainability organization is looking for a Senior Analyst , Sustainability Reporting to support Mastercard's environmental,… more
- Molina Healthcare (Yonkers, NY)
- …Responsibilities** + Lead, plan, and conduct periodic cyber and information security risk assessments and audits of third parties enterprise -wide. + Identify, ... the PST timezones. This position will execute the Information and Cybersecurity Risk Management programs, concentrating on internal and third-party risk … more