- Bogota Savings Bank (Hasbrouck Heights, NJ)
- …policies and procedures and provide sufficient control to manage deposit compliance risk . The analyst will also assist the BSA Officer with assigned ... Type Full-time Description Bogota Savings Bank seeks a Compliance Analyst with a background in Deposit compliance and BSA...Conduct periodic risk assessments to identify compliance risk exposure 19. Responsible for working with business… more
- Axelon Services Corporation (Rutherford, NJ)
- …Firm located in RUTHERFORD, NJ has an immediate contract opportunity for an experienced Business Analyst . "This role is currently on a Hybrid Schedule. You will ... - $ 62.00 Negotiable based upon years of experience Business Analyst The IT Business ...senior stakeholders and /or other team members. Appropriately assess risk when business decisions are made, demonstrating… more
- Barclays (New York, NY)
- …the control and governance agenda. Demonstrate leadership and accountability for managing risk and strengthening controls in relation to the work your team ... 1 models subject to severe scrutiny from regulators and IVU. 7.Interact with business and risk counterparts to develop requirements including data, modelling and… more
- Shulman Fleming & Partners (New York, NY)
- …We are seeking a meticulous and analytical Finance Data Quality, Analytics, and Controls Analyst to join our management team. The successful candidate will ... data, investigating authoritative sourcing of data, conducting data analysis to support risk assessments, and implementing data control measures to safeguard… more
- Macpower Digital Assets Edge (New York, NY)
- …In this role, you'll help analyze and report financial data for specific business lines, working closely with senior leadership and various internal teams. You'll be ... accounting experience who enjoys solving problems, digging into data, and making real business impact. What You'll Do: nalyze and prepare balance sheets and P&L… more
- Citigroup, Inc. (Rutherford, NJ)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... a leader that is excited by that challenge. Team Background The Credit Risk Technology Team is responsible for delivering Counterparty Credit Risk Management… more
- Citigroup, Inc. (Long Island City, NY)
- …hire. Most Relevant Skills Business Acumen, Data Analysis, Internal Controls , Management Reporting, Problem Solving, Process Execution, Risk Identification ... in activities that are not part of investment letter Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Axelon Services Corporation (Jersey City, NJ)
- Title: Sr. Business Analyst Location: Jersey City, NJ (Hybrid) Shift: 8:00am to 5:00pm Pay Range: 40-65/hr Responsibilities: thorough understanding of the books ... to regulatory and enterprise standards, providing suggestions for process improvements and risk mitigation as the RMO develops. Provide governance to Swap Trade… more
- Mastercard, Inc. (Purchase, NY)
- …help people, businesses and governments realize their greatest potential. Title and Summary Risk Assessment and Reporting Analyst , Open Banking Risk ... Privacy/Data Usage, Global Ethics and Compliance and Internal Audit. Role *Support risk and control self-assessments, ensuring appropriate risk … more
- Corebridge Financial (Jersey City, NJ)
- …with internal control or monitoring functions, including Internal Audit, Operation Risk Management, Finance Control Unit, ERM, or willingness to interface ... With The Corebridge CIO team is seeking a Senior Analyst to work as an integral member of the...and portfolio management for the different Insurance lines of business . Responsibilities The candidate will provide analytical support to… more
- Citigroup, Inc. (Rutherford, NJ)
- …to Policy, applying sound ethical judgment regarding personal behaviour, conduct and business practices, and escalating, managing and reporting control issues ... individuals who are motivated to take challenging tasks Team Background The Credit Risk Technology Team is responsible for delivering Counterparty Credit Risk … more
- QBE Insurance Group Limited (New York, NY)
- …in Re-insurance (ARe) ^ Risk Management designation - Certified Catastrophe Risk Analyst (CCRA) ^ AIR Institute Certified Catastrophe Modeler (CCM) Preferred ... to support various processes and providing modeling information to assist with risk management and decision-making surrounding business . Location: New York City,… more
- The Fountain Group (Jersey City, NJ)
- …research and analysis *Lead and participate in knowledge sharing activities *Mitigate risk by following established procedures and monitoring controls , spotting ... Engineering team. The Performance Architect is a software engineer and performance analyst with a passion for optimizing the performance of applications. This highly… more
- Crowe LLP (New York, NY)
- …Bank Secrecy Act (BSA) laws; internal audit processes and best practices; risk and control matrices; and design/operational effectiveness testing. This position ... best practices to assist clients in administering a sound and compliant AML risk management environment. The ideal candidate will have a solid understanding of… more
- Stratford Solutions Inc. (Brooklyn, NY)
- …Duration: 2 Years Work schedule: Hybrid: 3 days per week in office (Normal business hours Monday-Friday 35 hours/week) Pay Rate: $70 per hour Job Description / ... and patching, the City cannot effectively adjust its defensive controls and reduce its attack surface resulting in the...analyze and brief management and team members on relevant Risk , CVE's, CVSS, Vector Strings, NVD, Mitre, attack vectors… more
- Citigroup, Inc. (Rego Park, NY)
- …to ensure all clients have a positive in-branch experience Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role....applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… 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
- Citigroup (New York, NY)
- …and support the response to Risk events. + Assist in embedding risk and control responsibilities within business units and implementing standards ... record in evaluating business changes and managing risk exposures. + Experience in monitoring control ...Management, Issue Management, Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk … more
- SMBC (Jersey City, NJ)
- …plan. As a result of this expansion, we are currently seeking a talented and motivated Business Analyst for Counterparty Credit Risk Technology to join our ... Risk Technology Group. The senior Business Analyst will play a pivotal role...and issues, while ensuring a high level of fiscal control and accountability for project budget and resources. +… more
- Citigroup (New York, NY)
- … risk limit utilizations across businesses. + Strengthen risk monitoring, control , and governance process within the business and legal entities, assist ... **Description** : The Global Markets In- Business Risk (IBR) is a Front Office 1st Line of Defense team responsible for market risk across asset classes… more
