- Mastercard (Harrison, NY)
- …people, businesses and governments realize their greatest potential._ **Title and Summary** Risk Assessment and Reporting Analyst , Open Banking Risk ... responsible for driving large complex projects across the Americas Open Banking Risk and Compliance organization. The role will provide subject matter expertise to… more
- City National Bank (New York, NY)
- *IT RISK MANAGEMENT SENIOR ANALYST * WHAT IS...new and maintain process and procedural documentation for various risk analysis and risk assessment ... THE OPPORTUNITY? "The IT Risk Senior Analyst is a subject-area specialist with specialized training, methods...a complex technical environment. Focus areas of IT Control assessment by the ITRM Security Senior Analyst … more
- TD Bank (New York, NY)
- …and/or compliance assurance and testing + Provides/Executes skilled AML/ATF/Sanctions/ABAC research, risk assessment , reporting and/or analytical support in ... assessment activities for designated business using TD's enterprise AML/ATF/Sanctions/ABAC risk assessment framework + Ensures that assessments (monitoring, … more
- TD Bank (New York, NY)
- …and/or compliance assurance and testing + Provides/Executes skilled AML/ATF/Sanctions/ABAC research, risk assessment , reporting and/or analytical support in ... assessment activities for designated business using TD's enterprise AML/ATF/Sanctions/ABAC risk assessment framework + Ensures that assessments (monitoring, … more
- Marex (New York, NY)
- …Lead the development of quantitative tools and methods to improve cross-product risk identification, assessment , monitoring, reporting and control. Help ... 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… more
- Broadridge Financial Solutions (Newark, NJ)
- …enhance reporting mechanisms, and establish governance practices. + Manage risk assessment for Business Continuity, ensuring adherence to established ... 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-… more
- US Bank (New York, NY)
- …that resides in the Operational Risk Management function. The Cloud Risk Oversight Analyst provides oversight and credible challenge to LOB/functions and ... in the technology function. + Provide oversight as 1st LOD completes their impact assessment and determination of changes needed and risk rating of the change.… more
- SMBC (White Plains, NY)
- …methodology including establishment of risk appetite and related metrics, fraud risk assessment , assessment and implementation of mitigating controls, ... competitive portfolio of benefits to its employees. **Role Description** Reporting to the Director of Fraud Risk ...1st Line risk policies and procedures, the risk identification and assessment performed by the… more
- Bank of America (New York, NY)
- …responsibility + Ideal candidate would have experience with Treasury data and risk reporting + Strong analytical mindset and problem-solving skills. Proficient ... Reporting & Governance Sr. Analyst Charlotte,...not required **Skills:** + Analytical Thinking + Credit and Risk Assessment + Critical Thinking + Portfolio… more
- MTA (New York, NY)
- …technical issues using standardized procedures. + Proven ability to analyze a security risk assessment or conduct one with guidance + Understanding of Operating ... Cybersecurity Analyst SOC Levels 3-5 Job ID: 9687 Business...+ Proven ability to analyze and/or conduct a security risk assessment + Understanding of Operating Systems… more
- TD Bank (New York, NY)
- …Compliance Oversight Analyst will participate in developing, and implementing and risk management reporting around business policies and procedures to ensure ... self- assessment activities for designated business using TD's Enterprise Compliance Risk Assessment Framework + Monitors that assessments (monitoring, … more
- TD Bank (New York, NY)
- …self- assessment activities for designated business using TD's Enterprise Compliance Risk Assessment Framework + Monitors that assessments (monitoring, ... organization. **The Ideal Candidate:** The Senior Compliance Business Oversight Analyst supports the Fair Banking Compliance team to ensure...risk assessment etc.) are completed and communicated in a continuous… more
- Citigroup (New York, NY)
- … risk profile. These reports support Executive management in risk assessment and decisioning and regulatory reporting . + Understand and document current ... The Business Data Analyst role is responsible for ensuring timely and...but are not limited to defining and documenting Enterprise Risk Management data requirements for senior management reporting… more
- GE Aerospace (Norwalk, CT)
- …of reusable data analytics procedures and tools for ongoing audit activities. + ** Risk Assessment and Monitoring:** Work closely with audit and business units ... testing, and providing enhanced coverage and broader oversight of risk . This role will utilize modern data assessment...risk . To accomplish this, the Internal Audit Data Analyst will: + **Data Integration and Analysis:** Utilize SQL,… more
- KeyBank (Boulevard, NY)
- …Senior CRA Analyst include ensuring accurate, on-time data collection and reporting , partnering with lines of business on initiatives to support strong CRA ... ** Risk & Controls** + Support ongoing evaluation of KeyBank's CRA risk and control self- assessment (RCSA) through maintenance of existing controls,… more
- News Corp (New York, NY)
- **Job Description :** **Senior Governance, Risk and Compliance (GRC) Analyst ** **Hybrid Role** **3 days in office 2 remote.** **Location** **1211 6th Ave.** The ... Governance, Risk and Compliance (GRC) Analyst will have...Global Cyber GRC Program, including the management, monitoring and reporting of cyber risks and issues, cyber security policy… more
- City National Bank (New York, NY)
- …program as prescribed by the Risk Council. Responsibilities may include risk assessment ; model validation, managing ERM processes; identifying and developing ... * ANALYST II ORM* WHAT IS THE OPPORTUNITY? This...* May prepare status reports, key metrics and other risk -related and dashboard reporting in accordance with… more
- Citigroup (Queens, NY)
- …Mathematics, Economics, or related quantitative field and 1 year of experience as a Risk Modeling Analyst , or related position involving data and risk ... Citibank, NA seeks a Model Validation 2nd LOD Sr. Analyst for its Long Island City, New York location....above positions. 1 year of experience must include: Modeling risk management; Financial modelling; Model assessment and… more
- City of New York (New York, NY)
- …The Office is composed of the Disability Services Program (DSP), Placement Assessment and Client Tracking (PACT), and Coordinated Entry (CE) units. Applicants should ... the HRA CAS Director of Coordinated Entry, the Senior Coordinated Entry Research Analyst will support the ongoing research and evaluation of a City-wide Coordinated … more
- Wells Fargo (New York, NY)
- …align to management strategy + Function as the subject matter expert of the Risk & Control Self- Assessment process. + Lead the development and enhancement of ... Control Policy + Experience with finance / controllers financial reporting ; regulatory reporting ; credit risk ;...risk ; counterparty risk + Experience with Risk Control Self- Assessment (RCSA) process and policies… more