- Motion Recruitment Partners (New York, NY)
- Operational Risk Analyst New York, New York **Hybrid** Contract $66/hr - $71/hr Grow your career with an innovative global bank as an Operational Risk ... **Required Skills & Experience** + 6+ years of experience in Operational Risk Management, Compliance, Audit, or other control-related functions in the financial… more
- TD Bank (New York, NY)
- …and research tenure can be counted **Preferred Skills:** + Experience in non-financial, operational , or compliance risk + Experience with Power Platform (Power ... Analytics, Insights, & Artificial Intelligence **Job Description:** The Business Insights Analyst II is responsible for conducting analyses on curated and/or… more
- ManpowerGroup (New York, NY)
- Our client, a leading financial institution, is seeking a Operational Risk Analyst with marketing risk experience to join their team. As a Market Risk ... of the Risk Control Self-Assessment (RCSA) framework, identifying and assessing operational risk within market risk functions. + Prepare detailed risk… more
- American Express (New York, NY)
- …requirements and best practices. The ORM Governance Organization is looking for an Analyst , Corporate Functions Operational Risk Management to join a ... that risks are managed effectively and in compliance with regulatory expectations. **The Analyst , Corporate Functions Operational Risk Management will:** +… more
- American Express (New York, NY)
- …+ As testing will traverse products and systems across American Express, this analyst will develop a risk -based approach to determine the prioritization and ... and define your own path. Find your place in risk and analytics on #TeamAmex. Enterprise Data Risk...within or throughout its lifecycle. EDRM is hiring an Analyst who will play a key role in setting… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 09 The Junior Risk Analyst within Ratings Compliance & Risk has a broad range of responsibilities ... with tracking issues and compiling data for reports. * Some understanding of operational or compliance risk management processes. * Strong oral and written… more
- Citizens (Melville, NY)
- Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card accounts with ... and systems to monitor and mitigate fraud. The Fraud Risk Sr Analyst will take the lead...the Debit & ATM process while balancing customer experience, operational and product P&L impacts. Responsibilities include evaluation of… more
- SMBC (New York, NY)
- …Join a fast-growing derivatives team focused on helping corporate clients manage currency risk in a rapidly evolving market. The Analyst or Associate will ... Responsibilities include supporting senior salespeople in marketing FX products and delivering risk management solutions, as well as participating in all phases of… more
- Molina Healthcare (Yonkers, NY)
- …Summary** This Sr. Analyst , Healthcare Analytics role will support Molina's Risk Adjustment Analytics team. The job responsibilities include developing risk ... and financial cost, revenue, and vendor data. Collaborates with actuarial and operational staff to analyze, understand, modify, and communicate models and results.… more
- Molina Healthcare (Yonkers, NY)
- …and regulations pertaining to the Health Care environment **Job Duties** The Operational /Regulatory Oversight Sr. Analyst works with health plans and operations ... **Job Description** **Job Summary** Establish a specifically designed Operational Regulatory Oversight program that effectively prevents and/or detects violation of… more
- Mizuho Corporate Bank (New York, NY)
- …Compliance Library: Maintaining an up-to-date Compliance Library for ACBD1 staff use. + Operational Errors / Incident Reports: Logging Risk Event reports for the ... and MUSO management. + Coordination Hub: Representing ACBD1 in cross-functional risk management frameworks-including Operational , Reputational, and Liquidity … more
- City of New York (New York, NY)
- …IoT devices, software, custom development, and technology acquisitions. - Fulfill risk assessment tickets in a timely manner, ensuring accurate documentation and ... privacy, and regulatory concerns, ensuring a proactive approach to third-party risk management. Advise the organization on security and privacy provisions within… more
- American Express (New York, NY)
- …of bureau reporting logic changes. + Partner closely with cross-functional teams in Operational Bureau Governance, Risk Products & Data Strategy, and others ... Policy & Analytics team within the Credit and Fraud Risk organization. This team owns the strategy and policies...within Credit and Fraud Risk . **Minim** **um Qualifications** + Bachelor's degree in quantitative… more
- Neuberger Berman (New York, NY)
- …firm's non-investment team (eg COO, CFO, GC/CCO, CTO) + Identify key areas of operational risk and ensure that the appropriate mitigating controls have been ... clients across a range of commingled fund of funds and customized portfolios. This Operational Due Diligence team member will play an integral role in overseeing and… more
- US Bank (New York, NY)
- …or advising the person(s) making the final credit decision, the Credit Analyst conducts a complete credit analysis including gathering, analyzing, and interpreting ... issues in order to maximize credit quality and minimize risk and potential loss to the company. May use...evaluate a particular credit or a portfolio. The Credit Analyst will use such tools to compare and evaluate… more
- MTA (New York, NY)
- Cybersecurity Analyst SOC Levels 3-5 Job ID: 9687 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: IT ... Security Date Posted: Sep 19, 2025 Description Job Information Job Title: Cybersecurity Analyst SOC Levels 3-5 Salary Range: Level 3: $95,929 - $127,050 Level 4:… more
- TD Bank (New York, NY)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... a new compliance structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be strategic, tactical, collaborative and… more
- Wells Fargo (New York, NY)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... services to employees and customers. Following a successful summer analyst program, we are now looking to fill roles...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- TD Bank (New York, NY)
- …for this role. **Job Description:** **Preferred Qualifications:** **Senior Financial Analyst ** **Technical Competencies:** + **Financial & Management Reporting** : ... appropriate stakeholders on a range of finance accounting / reporting or operational processes + Apply understanding of respective business strategies to produce… more
- TD Bank (New York, NY)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview** : Roles in the second line ... of defense Financial Crime Risk Management Testing team (FCRM) are responsible for maintaining...is required. **Job Description Summary:** The Senior FCRM Testing Analyst executes independent testing of FCRM controls / systems… more