- Capital One (New York, NY)
- …highly-skilled information security, cybersecurity, site reliability engineering, technology, data analyst , data scientist, and risk management professionals. ... Officer, who reports directly to the CEO. Our business leaders must make technology decisions constantly. TDRM makes...audit or risk -focused certification: CRISC (Certified in Risk and Information Systems Control ), CISA (Certified… 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
- 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)
- …in this role?** GCS Control Management is looking for a Risk Control Self Assessment (RCSA) - Senior Analyst focused on ensuring control management ... process owners) + Support facilitation to BUs in their risk assessments performance (eg, Risk Control...quality assurance and vertical process testing + Support thematic risk reporting (levels, trends, causes) + Categorize controls… 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
- Citizens (Iselin, NJ)
- …and Testing team, you will play a pivotal role in monitoring and testing risk controls for diverse lines of business and products. As a Senior Risk ... expertise in technical risk assessment, security frameworks, and IT controls . Primary responsibilities include + Control Monitoring & Testing: Collaborate… more
- Justworks (New York, NY)
- …assessments, IT risk management, regulatory requirements and compliance and its overall business processes, controls and risk exposure + Ability to ... Lead Security Risk Analyst (GRC) New York, New...ground by enabling them to focus on running their business . We solve HR issues. We're data-driven and never… more
- SHI (Somerset, NJ)
- …+ Ensure accurate Risk and Control Self-Assessments (RCSA), conduct control reviews for projects, business changes, third parties, and health checks, and ... in our offices or yours.** **Job Summary** A Senior Risk Analyst (SRA) analyzes data and documentation...plays a key role in implementing and enhancing the Risk Management Program and tools, establishing effective controls… 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
- Tradeweb (Jersey City, NJ)
- …our success and continued growth plans we are seeking a highly motivated Third Party Risk Management Analyst to join our Risk Operations team. The successful ... candidate will focus primarily on our vendor risk management program and will be responsible for performing vendor risk assessments and ongoing vendor risk … more
- TD Bank (New York, NY)
- …frequency determined by the business ._** **Job Description Summary:** The Financial Crime Risk Analyst II role provides a range of analytical, research and ... you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:**...reporting and/or analytical support in oversight, advisory services and control function to business (FCRM) partners, in… more
- American Express (New York, NY)
- …partners across numerous business units, functional areas, and geographies. The Sr. Analyst , Credit & Fraud Risk Issues, Events & Remediation will - + ... colleagues. The objective of the Credit & Fraud Risk Control Management Issues, Events & Remediation...through effective remediation and lesson learning. Credit & Fraud Risk is looking for an Sr. Analyst … 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
- TD Bank (New York, NY)
- …wide annual risk assessment for all TD businesses + Supports the business lines with compliance/ risk controls and periodically evaluates risk ... conduct risk ;** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support...and controls + Facilitates the periodic Compliance risk and self-assessment activities for designated business … more
- American Express (New York, NY)
- …with design of controls and processes, including modifications to enhance processes/ controls to improve proactive risk mitigations. * Partner with the ... for businesses and corporations of all sizes, with small business being the largest customer segment. The Global Commercial...* 1-2 Years exposure to or experience with operational risk management (eg, within Control Management, … more
- MUFG (New York, NY)
- …industry and portfolio basis with the ultimate goals of supporting business opportunities, improving portfolio returns and protecting MUFG from unforeseen credit ... protect/optimize the portfolio, including XVA management. + Supporting new business origination through relative value analysis, concentration measurement and… more
- Mizuho Corporate Bank (New York, NY)
- …strategy.We are seeking a meticulous and analytical Finance Data Quality, Analytics, and Controls Analyst to join our management team. The successful candidate ... data, investigating authoritative sourcing of data, conducting data analysis to support risk assessments, and implementing data control measures to safeguard… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** **Department Overview:** The ... and individual circumstances._** **Job Description Summary:** The Senior FCRM Testing Analyst executes independent testing of FCRM controls / systems… more
- JPMorgan Chase (Jersey City, NJ)
- …reports through detailed analysis of operational risk data. You will work with business subject matter experts and Control Managers, as well as partner with ... and prioritizing backlog + Develop an in-depth understanding of risk and control program strategies and apply... business requirements as a Product Owner / Business Analyst + Knowledge of the Agile… more
