- Mastercard (Harrison, NY)
- …people, businesses and governments realize their greatest potential._ **Title and Summary** Risk Assessment and Reporting Analyst , Open Banking Risk ... responsible for driving large complex projects across the Americas Open Banking Risk and Compliance organization. The role will provide subject matter expertise to… more
- TD Bank (New York, NY)
- …to FCRM risk assessment and approval. The Senior Financial Crime Risk Analyst - New Business Initiatives and Emerging Risks will support FCRM oversight ... Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role contributes to the development and maintenance of TD's… more
- City National Bank (New York, NY)
- *IT RISK MANAGEMENT SENIOR ANALYST * WHAT IS...new and maintain process and procedural documentation for various risk analysis and risk assessment ... THE OPPORTUNITY? "The IT Risk Senior Analyst is a subject-area specialist with specialized training, methods...a complex technical environment. Focus areas of IT Control assessment by the ITRM Security Senior Analyst … more
- TD Bank (New York, NY)
- …**Line of Business:** Risk Management **Job Description:** The **Senior Group Risk Analyst , RCSA Manager** provides a broad range of research, analysis, ... rollout of a multi-year initiative to transform TD Banks' risk assessment practices. The **RCSA Manager** supports...+ 5+ years relevant experience + Proficient knowledge of risk management, programs, policies, practices & reporting … more
- TD Bank (New York, NY)
- …and/or compliance assurance and testing + Provides/Executes skilled AML/ATF/Sanctions/ABAC research, risk assessment , reporting and/or analytical support in ... assessment activities for designated business using TD's enterprise AML/ATF/Sanctions/ABAC risk assessment framework + Ensures that assessments (monitoring, … more
- Marex (New York, NY)
- …Lead the development of quantitative tools and methods to improve cross-product risk identification, assessment , monitoring, reporting and control. Help ... information visit www.marex.com (http://www.marex.com/) (http://www.marex.com/) Purpose of Role: The Senior Risk Analyst is a specialist role with a quantitative… more
- American Express (New York, NY)
- …practices and reporting to enable accurate and thorough records of risk management activities, supporting accountability and traceability throughout the risk ... and define your own path. Find your place in risk and analytics on #TeamAmex. The Global Risk...examiner and regulator mindset. The Audit & Regulatory Engagement Analyst will play a key role in supporting the… more
- US Bank (New York, NY)
- …that resides in the Operational Risk Management function. The Cloud Risk Oversight Analyst provides oversight and credible challenge to LOB/functions and ... in the technology function. + Provide oversight as 1st LOD completes their impact assessment and determination of changes needed and risk rating of the change.… more
- TD Bank (New York, NY)
- …self- assessment activities for designated business using TD's Enterprise Compliance Risk Assessment Framework + Monitors that assessments (monitoring, ... organization. **The Ideal Candidate:** The Senior Compliance Business Oversight Analyst supports the Fair Banking Compliance team to ensure...risk assessment etc.) are completed and communicated in a continuous… more
- Citigroup (New York, NY)
- … risk profile. These reports support Executive management in risk assessment and decisioning and regulatory reporting . + Understand and document current ... The Business Data Analyst role is responsible for ensuring timely and...but are not limited to defining and documenting Enterprise Risk Management data requirements for senior management reporting… more
- KeyBank (Boulevard, NY)
- …Senior CRA Analyst include ensuring accurate, on-time data collection and reporting , partnering with lines of business on initiatives to support strong CRA ... ** Risk & Controls** + Support ongoing evaluation of KeyBank's CRA risk and control self- assessment (RCSA) through maintenance of existing controls,… more
- News Corp (New York, NY)
- **Job Description :** **Senior Governance, Risk and Compliance (GRC) Analyst ** **Hybrid Role** **3 days in office 2 remote.** **Location** **1211 6th Ave.** The ... Governance, Risk and Compliance (GRC) Analyst will have...Global Cyber GRC Program, including the management, monitoring and reporting of cyber risks and issues, cyber security policy… more
- City National Bank (New York, NY)
- …program as prescribed by the Risk Council. Responsibilities may include risk assessment ; model validation, managing ERM processes; identifying and developing ... * ANALYST II ORM* WHAT IS THE OPPORTUNITY? This...* May prepare status reports, key metrics and other risk -related and dashboard reporting in accordance with… more
- Citigroup (Queens, NY)
- …Mathematics, Economics, or related quantitative field and 1 year of experience as a Risk Modeling Analyst , or related position involving data and risk ... Citibank, NA seeks a Model Validation 2nd LOD Sr. Analyst for its Long Island City, New York location....above positions. 1 year of experience must include: Modeling risk management; Financial modelling; Model assessment and… more
- City of New York (New York, NY)
- …The Office is composed of the Disability Services Program (DSP), Placement Assessment and Client Tracking (PACT), and Coordinated Entry (CE) units. Applicants should ... the HRA CAS Director of Coordinated Entry, the Senior Coordinated Entry Research Analyst will support the ongoing research and evaluation of a City-wide Coordinated … more
- Citigroup (New York, NY)
- …design assessment , and execution of monitoring/testing tool * Support reporting on quality control outcomes and control effectiveness to top management and ... in Quality Assurance, Monitoring & Testing are responsible for the assessment of outcomes from activities and processes against conformance with applicable… more
- Banco Popular Puerto Rico (New York, NY)
- …will be responsible for the support of quality loan origination, analysis, processing, and reporting of the full assessment of credits and timely completion of ... Location: New York, NY, US, 10004 Company: Popular Workplace Type: Hybrid Sr. Credit Analyst - NY Commercial Credit C&I/MM/HC-NY We are looking for a Senior Credit … more
- Citigroup (New York, NY)
- …in Quality Assurance, Monitoring & Testing are responsible for the assessment of outcomes from activities and processes against conformance with applicable ... requirements to strengthen risk management quality such as quality testing performed for...Monitoring and Testing for controls, such as control design assessment , design of operational effectiveness for monitoring & testing… more
- TD Bank (New York, NY)
- …/ application security reviews, SOX control testing, etc.) + Prepare audit and risk reporting for TDS technology forums as required. **Education and Professional ... life cycle (SDLC) and project management methodology (PMLC) by participating in scope assessment , risk and cost analysis + Subject matter expert in at… more
- Bank of America (New York, NY)
- …skills. + Strong understanding of quantitative modelling concepts, financial instruments, and risk assessment methodologies. + Good experience in Data Analytics ... Sr. Quantitative Analyst /Data Scientist New York, New York;Charlotte, North Carolina...products as they relate to the analysis, tracking, and reporting of various risk metrics. This role… more