- 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
- Citigroup (New York, NY)
- … risk limit utilizations across businesses. + Strengthen risk monitoring, control , and governance process within the business and legal entities, assist ... **Description** : The Global Markets In- Business Risk (IBR) is a Front Office 1st Line of Defense team responsible for market risk across asset classes… more
- Motion Recruitment Partners (New York, NY)
- Risk and Controls Analyst / Written... control activities to automate where feasible + Execute control activities in BAU and partner with business ... A well-known Financial Services Company is looking for a Risk and Controls Analyst /WSP in...Months **Required Skills & Experience** + 5+ years of risk management, business controls , quality… 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 Commercial Banking and… 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... business units and functional areas. The Sr. Analyst , US Consumer Services Risk ID &… more
- MUFG (New York, NY)
- …provide more details. **Overall Purpose of Job:** The position is within the Global Markets Risk and Controls - Regulatory Risk and Surveillance team. **The ... will:** + Provide direct support of the Global Markets business to monitor and mitigate regulatory risk ...in the design and execution of new/existing processes and controls to detect non-compliance issues owned by front office.… more
- MTA (New York, NY)
- …of a unit that monitors project controls activities (cost estimating, cost control , scheduling, and risk management) and resources through all phases in the ... Project Controls Analyst Level 2 (Stations) Job ID: 11101 Business Unit: MTA Construction & Development Location: New York, NY, United States… more
- MUFG (Jersey City, NJ)
- …+ Evaluate compensating controls and tactical workarounds to mitigate issues risk . **Qualifications:** + 1+ years of Business / Data Analysis, prior ... Risk and Regulatory Reporting Report Content Owners, and Business Unit Risk Managers. **Responsibilities:** + Reducing...System SMEs (including but not limited to Data Officers, Business System Owners, System Managers, Control Owners,… more
- City National Bank (New York, NY)
- …(PRC) reviews to evaluate and overall control program effectiveness in mitigating risk . The ITRM Senior Analyst 's goal to create actionable information for ... *IT RISK MANAGEMENT SENIOR ANALYST * WHAT IS...in a complex technical environment. Focus areas of IT Control assessment by the ITRM Security Senior Analyst...IT and business leadership, and to provide objective assessment of cyber… more
- City of New York (New York, NY)
- …managing and supporting use of. The P&OE team is seeking to hire a Project Controls Analyst to provide scheduling expertise and support to capital project and ... Strategic Services comprises five diverse teams who provide key business services and drive operational excellence across A&CM. Core...program management teams. The Project Controls Analyst role requires the ability to… more
- TD Bank (New York, NY)
- …and controls + Supports the facilitation of periodic AML/ATF/Sanctions/ABAC risk and self-assessment activities for designated business using TD's enterprise ... you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:**... Assessment Methodology and processes. The FCRM US ABAC Risk Assessment Analyst will assist in conducting… more
- Scotiabank (New York, NY)
- …but not limited to, new initiatives, business process mapping, operational risk and control self-assessments (RCSA), etc., across all SBUS businesses and ... Senior Analyst , First Line Operational Risk and...control owners to confirm accuracy and performance of controls . + Update and document key controls … more
- City National Bank (New York, NY)
- *INVESTMENT RISK SENIOR ANALYST * WHAT IS THE OPPORTUNITY? The Investment Risk Analyst will play a crucial role in supporting the Head of Investment ... standards. Will also oversee implementation of asset allocation and strategy guidance. The analyst will be responsible for risk analysis, reporting, and working… more
- TD Bank (New York, NY)
- …and controls + Supports the facilitation of periodic AML/ATF/Sanctions/ABAC risk and self-assessment activities for designated business using TD's enterprise ... you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:**...Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of… more
- Broadridge Financial Solutions (Newark, NJ)
- …the way, come join the Broadridge team. Broadridge is growing! We are currently seeking a Risk Analyst to join our team. In this position, you will assist with ... over- arching controls and risk assessments, cross departmental and...audit processes, gathering necessary evidence and providing guidance on control processes. Risk Management and Remediation: Oversee… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** **Depth & Scope:** + ... manner with limited information, on what makes a customer high- risk as well as controls that can...Delivers relevant subject matter expertise and FCRM advice to business / FCRM partners + Interacts with control… more
- ManpowerGroup (New York, NY)
- Our client, a leader in the financial services industry, is seeking a Digital Banking Risk Analyst to join their team. As a Digital Banking Risk Analyst , ... UDAAP, data privacy, brand reputation). + Develop and implement risk control frameworks for digital and card...Collaborate with product, IT, and marketing teams to design controls and test effectiveness. **What's Needed?** + Bachelor's Degree… 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 ... Lead the development of quantitative tools and methods to improve cross-product risk identification, assessment, monitoring, reporting and control . Help manage… more
- American Express (New York, NY)
- …global currency solutions, and business financing. The objective of the GCS Control Management Operational Risk (OR) Privacy team is to provide specialized ... across numerous business units, functional areas, and geographies. **The Senior Analyst , GCS Control Management OR Advisory will:** + Assist in providing… 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. ... compliance and data protection. Develop and implement efficient processes for risk acceptances, balancing business needs with cybersecurity requirements for… more