- City National Bank (New York, NY)
- …, risk assessments, issues management , and monitoring and reporting. Compliance Risk Management Division This is a great opportunity to grow your career ... COMPLIANCE ANALYST WHAT IS THE OPPORTUNITY? The Compliance ...expanding organization as a member of City National's Compliance Risk Management team. The focus is on… more
- American Express (New York, NY)
- …Find your place in risk and analytics on #TeamAmex. Positions in Risk Management lead the development of credit, operational, enterprise, and fraud policies ... risk controls. The role brings an exciting opportunity to define risk management policies for existing American Express customers. This team supports the… more
- Scotiabank (New York, NY)
- Senior Analyst , Credit Risk - Corporates - US Risk Management **Requisition ID:** 237849 **Salary Range:** 117,400.00 - 224,700.00 _Please note that ... provides a full range of investment banking, credit and risk management products and services relevant to... mitigation opportunities where applicable, and present transactions to senior executives and Senior Credit Committee. +… more
- American Express (New York, NY)
- …identified, assessed, and managed in compliance with enterprise Operational Risk Management programs and reporting. The Sr. Analyst will help drive business ... governance activities, and ensuring alignment with Enterprise Risk Management (ERM) standards. The Sr. Analyst will partner closely with Enterprise Risk … 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 ... day. The objective of the US Consumer/Global Dining Control Management Risk ID & Assessment team is...across numerous business units and functional areas. **The Sr. Analyst , US Consumer Services Risk ID &… more
- Capgemini (New York, NY)
- **Job Title:** Senior Senior Service Management Consultant - ServiceNow Business Analyst (SME) - Security, Risk , & Finance and Supply Chain ... _CIS US P&C_ **Title:** _Senior Service Management Consultant - ServiceNow Business Analyst (SME) - Security, Risk , & Finance and Supply Chain_ **Location:**… more
- City National Bank (New York, NY)
- … & CONTROL SENIOR ANALYST * WHAT IS THE OPPORTUNITY? The IT Risk Senior Analyst is a subject-area specialist with specialized training, methods and ... to evaluate and overall control program effectiveness in mitigating risk . The ITRM Senior Analyst 's...abreast of external cyber security trends, technologies and cyber risk management approaches, and often works with… more
- TD Bank (New York, NY)
- …this role. **Line of Business:** Risk Management **Job Description:** **The Senior Group Risk Analyst for Insider and Conduct** provides a ... and diverse range of internal fraud and insider threat risk management expertise to business segments and...and discretion in interacting and communicating with staff and senior management of the Bank with respect… more
- Bloomberg (New York, NY)
- Senior Quantitative Analyst - Interest Rate Modeling & Risk Analytics Location New York Business Area Engineering and CTO Ref # 10045538 **Description & ... and sales to create high impact valuation, surveillance and risk management tools for both internal and...price model. **Who you are** An innovative quantitative research analyst with a strong interest in financial markets. Someone… more
- The Hartford (New York, NY)
- …team as we help shape the future. We are seeking a highly skilled and motivated Senior Catastrophe Risk Modeling Analyst to join our Reinsurance team. This ... Sr Risk Analyst - KR07DE We're determined to...7/1 roll up review. + Work with our Enterprise Risk Management team on modelling deliverables and updates… 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 … more
- Capital One (New York, NY)
- Senior Associate, Quantitative Analyst - Model Risk Audit At Capital One data is at the center of everything we do. As a startup, we disrupted the credit ... in the world of data-driven decision-making. As a Quantitative Analyst at Capital One, you'll be part of a...a unique vantage point to review models and model risk practices across the enterprise and the opportunity to… more
- Intuit (New York, NY)
- …to detect and prevent fraud while minimizing its impact on good customers. As a Risk Policy analyst , you will collaborate with Risk Operations, Data Science, ... Finance, and Compliance teams to design and implement fraud mitigation risk strategies. If you're passionate about solving real customer problems through… more
- Intuit (New York, NY)
- …and require a strategic leader to manage and develop a team of Fraud Risk Analysts. This role will be crucial in supporting our consumer lending initiatives, while ... navigating the complexities of Fintech Risk , alongside our core tax preparation business. If you...minded with experience working on large-scale data projects; product management experience would be a plus, especially within consumer… more
- Intuit (New York, NY)
- …Sourcing and Procurement (GSP) team is seeking a highly skilled and highly motivated Staff Analyst , Third Party Risk Management (3PRM) to join our dynamic ... work closely with the Group Manager of Third Party Risk Management to continue maturing the program,...and strategic third parties + Provide recurring reporting to senior management on health of the program… more
- City National Bank (New York, NY)
- …development of controls to aid in implementation of regulation, rules, and risk management requirements. * Analyze, evaluate and periodically review relevant ... * SENIOR FIDUCIARY BUSINESS CONTROLS ANALYST * WHAT... risk management practices across the organization, including activities at network affiliates.… more
- American Express (New York, NY)
- …influence positive risk management change! IAG is looking for a Control Management Senior Analyst focused on ensuring control management is ... plays a critical role in strengthening the department's control environment and risk management practices. This role will play a key role in establishing and… more
- ManpowerGroup (Jersey City, NJ)
- …the organization's strategic investment. + Exposure to evolving regulatory landscapes and risk management practices across asset classes. + Participation in a ... a leading financial services organization, is seeking a Market Risk Technology Business Analyst to join their...it for me?** + Opportunity to work closely with senior business stakeholders and technical experts in a dynamic… more
- TD Bank (New York, NY)
- …Financial Crime Risk Management **Job Description:** The "FCRM KYC Quality Assurance, Senior Analyst " is a member of the Financial Crime Risk ... + Assist with KYC QA Validation and Reporting The Senior Financial Crime Risk Analyst ...and guidance as required + Maintains a culture of risk management and control, supported by effective… more
- Bank of America (New York, NY)
- Senior Finance Analyst - Liquidity Management /Treasury/CFO Charlotte, North Carolina;New York, New York **To proceed with your application, you must be at ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Senior -Finance- Analyst Liquidity- Management \_25038487-2) **Job Description:** At… more
