- 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)
- …procedures related to FCRM risk assessment and approval. The Senior Financial Crime Risk Analyst - New Business Initiatives and Emerging Risks will ... Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role contributes to the development...assessment program and coordinates with AML subject matter experts, control groups, and business groups to facilitate… 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
- City National Bank (New York, NY)
- *IT RISK & CONTROL ANALYST * *WHAT IS THE OPPORTUNITY?* "The IT Risk Controls Analyst is a subject-area specialist with specialized training, ... party security and overall security program effectiveness in mitigating risk . The ITRC Analyst 's goal to create...control frameworks applicable to cyber security or IT risk * Excellent communication and interpersonal skills. Including a… 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
- TD Bank (New York, NY)
- …**Line of Business :** Risk Management **Job Description:** **The** **Senior Risk Analyst Governance and Control ** **manages the development and ... the enterprise risk governance frameworks. The Senior Risk Analyst Governance and Control ...execution** **Raise new solution ideas while partnering with other risk and control business partners**… more
- TD Bank (New York, NY)
- …**Financial Analyst III** is a member of TD's US Treasury Internal Controls team, whose objective is to supplement control activities over US Treasury ... rules and regulations **Preferred Qualifications:** + Experience supporting governance and control activities in Treasury, Change Management, Risk Management,… 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
- Citigroup (Queens, NY)
- The Cross-disciplinary Controls Lead Analyst is a seasoned...+ Minimum of 5-10 years relevant work experience in Business Risk & Controls . + ... of management to ensure timely resolution. **Responsibilities:** + Appropriately assess risk when business decisions are made, demonstrating particular… 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
- 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)
- …of Business :** Risk Management **Job Description:** The **Senior Group Risk Analyst , RCSA Manager** provides a broad range of research, analysis, ... assist in the rollout of a multi-year initiative to transform TD Banks' risk assessment practices. The **RCSA Manager** supports business by providing expert… 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