- Motion Recruitment Partners (New York, NY)
- Risk and Controls Analyst / Written Supervisory Procedures New York, NY **Hybrid** Contract $70.28/hr - $79.19/hr Outstanding long-term contract ... A well-known Financial Services Company is looking for a Risk and Controls Analyst /WSP in...controls and processes (analyzing gaps in effectiveness). + Risk / control evaluation. + Q&A process testing. +… 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 ... support of the Global Markets business to monitor and mitigate regulatory risk for swaps and derivatives products. The position requires significant interaction with… more
- TD Bank (New York, NY)
- …role. **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 ...and implementation skills** **Excellent verbal skills, both oral and written ** **Confidence and ability to uphold standards and influence… more
- Turner & Townsend (New York, NY)
- …**Job Description** **Turner & Townsend** are seeking an ambitious **Senior** **Project Controls Analyst ** to join our prestigious technology client's rapidly ... and schedule in large, multi-project construction programs. In this role as Project Controls Analyst , you will work closely with our global construction teams… 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 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 ... program management teams. The Project Controls Analyst role requires the ability to...schedule quality, development of cost loaded schedules, knowledge of risk management and risk frameworks, and understanding… more
- TD Bank (New York, NY)
- …Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and business ... controls + Supports the facilitation of periodic AML/ATF/Sanctions/ABAC risk and self-assessment activities for designated business using TD's enterprise… more
- TD Bank (New York, NY)
- …Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst , KYC High Risk Reviews performs second ... other applicable laws + Proactively identifies trends and emerging risks in high- risk customer profiles, escalates issues and recommends controls or mitigation… more
- Santander US (New York, NY)
- VP Market Risk Quantitative Analyst Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial ... of our financial operations. We are looking for a highly skilled and motivated Quantitative Analyst to join our Market Risk team. The ideal candidate will have… more
- Mastercard (Harrison, NY)
- …help people, businesses and governments realize their greatest potential._ **Title and Summary** Risk Assessment and Reporting Analyst , Open Banking Risk ... Ethics and Compliance and Internal Audit. Role * Support risk and control self-assessments, ensuring appropriate ...and develop pragmatic solutions to mitigate them * Strong written and verbal communication skills. * Knowledge and experience… more
- CIBC (New York, NY)
- …please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What you'll be doing** The Senior Analyst on the Change Initiatives Risk Assessment (CIRA) team ... Forms; ensures CIRA Applicability Forms are completed and reviewed by Operational Risk Management and/or other applicable Control Groups as needed, prior… more
- Citigroup (New York, NY)
- The Market Risk Senior Analyst applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and ... risk metrics * Proficient quantitative skills including mathematics involved in risk estimation and modelling * Excellent written and verbal communication… more
- TD Bank (New York, NY)
- …Governance & Control **Job Description:** **Job Summary:** The Governance & Control Analyst III provides specialized business governance and control ... Undergraduate degree preferred + Broad knowledge of business and risk and control environment + 4+ years...controls and connects the dots across issues and control deficiencies in order to increase standardization of solutions,… more
- TD Bank (New York, NY)
- …& Control **Job Description:** **Job Summary:** The Senior Governance & Control Analyst provides specialized business governance and control guidance ... preferred + Broad and deep knowledge of business and risk and control environment + 5+ years...controls and connects the dots across issues and control deficiencies in order to increase standardization of solutions,… 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 ... achieved. + Interpret regulations and identify ways to measure controls in place to ensure compliance. + Provide our...Develop, maintain, and report on KRIs, KPIs and other risk identifiers designed to highlight privacy risks/ risk … more
- Molina Healthcare (New York, NY)
- … risk assessments and audits. Assessment and compliance activities include validating controls in the IT department, managing risk findings, and verifying ... their remediation. Must have excellent written and verbal communication skills and a strong understanding...Information Systems + Security Professional (CISSP), or Certified in Risk and Information Systems Control (CRISC) required.… more
- Citigroup (New York, NY)
- …business and monitor risk limit utilizations across businesses. + Strengthen risk monitoring, control , and governance process within the business and legal ... **Description** : The Global Markets In-Business Risk (IBR) is a Front Office 1st Line...develop and maintain relationships. + Consistently clear and concise written and verbal communication. + Exceptional analytical and numerical… more
- Citigroup (New York, NY)
- The Product Control Lead Analyst is a senior level position responsible for leading efforts that ensure the completeness, accuracy and integrity of the bank's ... team. The overall objective of this role is to drive efforts to control and support data integrity and general ledger reconciliation, profit attribution and new… more
- City of New York (New York, NY)
- …RATE: $72190.00 (Flat Rate) The New York City (NYC) Bureau of Tuberculosis Control (BTBC) is committed to preventing the spread of tuberculosis (TB) and eliminating ... therapy (DOT), and to ensure that individuals at high risk for progression from latent TB infection to TB...their families, these activities support effective TB prevention and control . The Office of Surveillance is seeking a Surveillance… more
- City of New York (New York, NY)
- Job Description The mission of the Bureau of Tuberculosis Control (BTBC) is to prevent the spread of tuberculosis and to eliminate it as a public health problem in ... ensure appropriate treatment; 2) ensure that individuals at high risk for progression from Infection to TB disease are...Outreach is seeking to fill the role of Data Analyst . This role would collect, clean and analyze data… more