- Capco, a Wipro Company (New York, NY)
- ** Business Analyst - Retail Energy - New York** **About the team:** Capco is a fully independent, global management and technology consultancy. For nearly 20 ... and efficient approach helps clients reduce costs and manage risk and regulatory change while increasing revenues. We are...**What You'll Bring with You:** + 4+ years of Business Analyst experience + Retail Energy experience… more
- Capco, a Wipro Company (New York, NY)
- …increase revenue, manage risk and regulatory change, reduce costs, and enhance controls . Our teams stay at the forefront of industry trends and technologies that ... development methodologies and engineering best practices. As a Middle Office SQL Analyst /SQL Developer, you'll use your experience and skills to contribute to the… more
- SMBC (New York, NY)
- …developers, and quality assurance engineers. **Qualifications:** Skills: - 2-3 years as a business analyst in a technology team building out Capital Market ... high-impact projects - Identify and communicate risks and impacts and propose risk mitigation options, considering business implications of the applications of… more
- 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
- American Express (New York, NY)
- …of critical business processes, with a focus on mitigating risk , reducing inefficiencies, and enhancing control effectiveness + Deliver end-to-end ... will you make an impact in this role?** The Analyst - Risk Management role will support the Continuous...across various GMNS functional areas to map out existing business processes focusing on enhancing our control … more
- City National Bank (New York, NY)
- *IT RISK & CONTROL SENIOR ANALYST * WHAT IS THE OPPORTUNITY? The IT Risk Senior Analyst is a subject-area specialist with specialized training, ... fit for purpose review and challenges of internal IT controls to ensure consistency with internal policies and standards....and overall control program effectiveness in mitigating risk . The ITRM Senior Analyst 's goal is… 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 Consumer Banking and… more
- American Express (New York, NY)
- … enhancement. US Consumer/Global Dining Control Management is looking for a Sr. Analyst of Risk ID & Assessment focused on ensuring control management ... every day. The objective of the US Consumer/Global Dining Control Management Risk ID & Assessment team... business units and functional areas. **The Sr. Analyst , US Consumer Services Risk ID &… more
- Deloitte (New York, NY)
- …improvement and utilize established methodologies to enhance clients' information technology controls and technology risk management programs + Perform internal ... solutions and risk mitigation strategies + Develop recommendations to enhance business processes and systems based on audit findings Regardless of project type,… more
- TD Bank (New York, NY)
- …of Business :** Risk Management **Job Description:** **The Senior Group Risk Analyst for Insider and Conduct** provides a comprehensive and diverse range ... of internal fraud and insider threat risk management expertise to business segments and...from account opening, financial and non financial transactions, insider risk controls and case managers) + Expertise… more
- Citigroup (New York, NY)
- …of experience must include: US personal banking products management and analysis of risk controls ; Reviewing incremental risks associated with new activities and ... Citibank, NA seeks a Risk ID 1st LOD Sr. Lead Analyst...& reviews and escalate past due items to the Business teams. Review financial and non-financial risks associated with… more
- Citigroup (New York, NY)
- …financing, and sanctions risks. The Digital Payments AML Risk Management Lead Analyst is responsible for partnering with Services business teams to deliver ... to join our team as a **Digital Payments** **AML Risk Management Lead Analyst .** Citi's central role...Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk … more
- Citigroup (Queens, NY)
- …enhanced controls . + Collaborate closely with internal stakeholders across Risk , Model Development, Validation, Technology, and Business Management functions ... oversight of models used across the firm to manage risk and inform key business decisions. The...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- American Express (New York, NY)
- …Line of Defense (1LOD) Compliance Senior Analyst to support the business in managing compliance risk across products, processes, and customer interactions. ... concepts into practical actions. **Key Responsibilities:** + Act as a compliance risk advisor to front-line business teams, helping them understand and comply… more
- Bank of America (New York, NY)
- Compliance and Operational Risk Analyst - Year Up Charlotte, North Carolina;Washington, District of Columbia; New York, New York **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Compliance-and-Operational- Risk - Analyst Year-Up\_25044080) **Job Description:** At Bank of… more
- Intuit (New York, NY)
- …unique risks within Fintech, this role is for you. We are seeking a Staff Fraud & Risk Analyst as part of our growing Consumer Risk Analytics team supporting ... consumer lending products. The successful analyst will work across functions (Fraud & ...& research large data sets and translate insights into risk and business opportunities/requirements. + Develop compelling… more
- Citigroup (New York, NY)
- Citibank, NA seeks a Risk Reporting Senior Analyst for its New York, NY location. Duties: Develop business intelligence products such as dashboards in ... Tableau and produce and review monthly and quarterly Operational Risk Overview for senior management. Collaborate with Operational Risk Management and Technology… more
- Intuit (New York, NY)
- …in supporting our consumer lending initiatives, while navigating the complexities of Fintech Risk , alongside our core tax preparation business . If you are ... on launching and scaling consumer lending products. + Develop and implement fraud risk strategies and policies and drive business growth by supporting and… more
- American Express (New York, NY)
- …issue management and resolution + Maintain appropriate governance activities including business unit level oversight committees and operational risk profile ... skills + Ability to work independently from understanding the enterprise risk programs, applying business specific approach, managing timeline requirements,… more
- City of New York (New York, NY)
- …role in risk based assessments of the Department's operational efficiencies, control effectiveness and compliance with federal laws, such as the Health Insurance ... results to all levels of management. - Perform cybersecurity IT audits, security risk assessments, IT system integrity testing, IT controls reviews and… more
