- 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
- City National Bank (New York, NY)
- …into actionable controls and process enhancements. * Leverage data analytics to identify risk trends, improve risk reporting , and evaluate/analyze data to ... *IT RISK & CONTROL ANALYST * *WHAT IS...*IT RISK & CONTROL ANALYST * *WHAT IS THE OPPORTUNITY?* "The IT ...in a complex technical environment. Focus areas of security assessment by the ITRC Security Analyst includes… 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
- Guardian Life (New York, NY)
- …risks and aging items, and present ad hoc reporting to Vendor Assessment leadership. + Perform periodic third-party risk assessments, through application of ... and other operational activities. + Give performance feedback of analyst team to Vendor Assessment leadership. +...their relationship to corporate governance activities such as operational risk assessment and organizational impact + Clear… 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
- 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
- Citigroup (New York, NY)
- …cash-flow forecasting platform, RUBY. The lead analyst will engage our business and risk reporting partners on all aspects of the monthly rate risk ... Assessment , Change Management, Communication, Credible Challenge, Management Reporting , Problem Solving, Program Management, Risk Management, Stakeholder… more
- Citigroup (New York, NY)
- … Assessment , Change Management, Communication, Credible Challenge, Management Reporting , Problem Solving, Program Management, Risk Management, Stakeholder ... - RWA Analytics & Quality Control; Fin Solutions Lead Analyst for S** **ecurities financing transactions** **(SFT)** The Rules...and the accuracy of specific data inputs required for risk -weighted assets (RWA) calculation and reporting . In… more
- Mastercard (Harrison, NY)
- …for other Supplier Resilience tasks such as Service Impact Analysis and risk assessment coordination, business continuity planning and exercises while applying ... governments realize their greatest potential._ **Title and Summary** Lead Analyst - Third Party Resilience Lead Analyst ...equivalent) level minimum) Strong experience in impact analysis & risk assessment design and process. Experience in… 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
- American Express (New York, NY)
- …self-assessments ("RCSAs"), the Customer Risk Rating ("CRR"), Money Laundering Risk Assessment ("MLRA"), and business ownership of the platform capabilities ... This team has global responsibility for identifying, investigating, and reporting suspicious activity, including money laundering and terrorist financing, 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)
- …that 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
- SMBC (Jersey City, NJ)
- …portfolio of benefits to its employees. **Role Description** SMBC is seeking an Analyst to support the ongoing enhancement and refinement of the credit risk ... control measures for the SMBC Americas Division portfolio. The Analyst is expected to identify and analyze credit portfolio trends, working with the credit risk … more
- Citigroup (New York, NY)
- …design assessment , and execution of monitoring/testing tool * Support reporting on quality control outcomes and control effectiveness to top management and ... in Quality Assurance, Monitoring & Testing are responsible for the assessment of outcomes from activities and processes against conformance with applicable… more
- Touro University (New York, NY)
- …audits, investigations, and special projects. This position will participate in the risk assessment process to identify the key areas requiring review, ... Overview The Internal Audit Data Analyst will be responsible for the planning and...and perform the planning, fieldwork, and reporting phases of an audit engagement. The Internal Audit… more
- Citigroup (New York, NY)
- …('LM') relating to metrics, limits, triggers, liquidity data, intraday liquidity, and reporting . Asses the material risk inventory, contingent liquidity risk ... Citibank, NA seeks a Balance Sheet Management Lead Analyst for its New York, NY location. Duties:...risks, growing risks, and emerging risks within the liquidity risk identification process. Develop, implement, and maintain the liquidity… more
- AIG (Parsippany, NJ)
- …Analyst - A&H At AIG, we are reimagining the way we help customers to manage risk . Join us as an Actuarial Analyst to take on key responsibilities within a ... analytical and problem- solving skills as you improve how we predict and mitigate risk . Our Financial Actuaries are on the frontlines, quantifying risk , pricing… more