- MetroPlusHealth (New York, NY)
- …research and resolution of audit appealsAsist with external/internal regulatory auditsIdentify policies or common errors requiring retraining sessions.Participate ... reports) and present findings to the appropriate claims service management personnel.Other duties as assigned by senior managementMinimum QualificationsAssociate… more
- NorthMark Strategies (New York, NY)
- …Position: We are seeking a highly analytical and detail-oriented Senior Risk Analyst to join our Insurance Management & Advisory department, operating within ... This role will support the development and execution of best-in-class insurance and risk management strategies across the organization, with a focus on Owner… more
- American Express (New York, NY)
- …partnership with US Regulatory Relations + Supporting other risk management -related efforts and exam/findings-related deliverables **Minimum Qualifications** ... position will also support the RRM Manager and Director in risk management -related activities and various exam/findings-related deliverables. Key… more
- American Express (New York, NY)
- …Compliance Organization, is the independent risk management function covering risk of financial loss, reputational damage, or regulatory or legal action ... will traverse products and systems across American Express, this analyst will develop a risk -based approach to...in regulatory reporting team, audit, compliance or risk management within the banking or financial… more
- American Express (New York, NY)
- …are managed effectively and in compliance with regulatory expectations. **The Analyst , Corporate Functions Operational Risk Management will:** + Support ... culture of risk awareness and proactivity around regulatory matters. The Operational Risk Management...practices. The ORM Governance Organization is looking for an Analyst , Corporate Functions Operational Risk Management… more
- TD Bank (New York, NY)
- …forums to ensure alignment with integrated remediation activities to our regulators. The Analyst - Regulatory Management and Remediation Office. This will ... **Job Description:** Preferred Qualifications: Short Term Assignment The TD Securities US Regulatory Management & Remediation team is responsible for the… more
- Santander US (New York, NY)
- …The incumbent is responsible for reviewing, analyzing, and/or evaluating the Company's credit risk management program that renders risk -based processing and ... USA Sr. Analyst , Credit Risk (048RI1) Country: United...issues including emerging credit risks and trends and credit risk management best practices; summarizes and communicates… more
- S&P Global (New York, NY)
- …Bachelor's degree or equivalent. * 2+ years of experience related to compliance, audit, risk or regulatory management , financial services, or other complex ... Role:** **Grade Level (for internal use):** 09 The Junior Risk Analyst within Ratings Compliance & ...for reports. * Some understanding of operational or compliance risk management processes. * Strong oral and… more
- Neuberger Berman (New York, NY)
- …for a range of portfolio management teams. The role also covers regulatory Liquidity Risk monitoring for the firm's 1940-Act mutual funds, along with ... The Quantitative Analyst /Associate will join Neuberger Berman's Investment Risk...hoc risk reports, assist in solving real-world risk management problems, and translate academic or… more
- Mizuho Corporate Bank (New York, NY)
- …requirements and 5+ years of business analysis and relevant experiences in the Regulatory Reporting, Finance, Risk Management or related business functions. ... remainder worked remotely. Summary: Mizuho is looking for a Regulatory Reporting Business Analyst with strong proficiency...+ Minimum 5 years of experience in financial reporting, regulatory reporting, risk management , or… more
- Raymond James Financial, Inc. (New York, NY)
- …testing, and risk sensitivities (eg, delta, gamma, vega). + Fundamental principles of risk management and regulatory frameworks (eg, Basel III, CCAR) is ... **Job Summary** The Senior Market Risk Analyst will support the Market...keen interest in financial markets, offering exposure to both risk management and reporting functions within a… more
- TD Bank (New York, NY)
- …Leads Requirements Management / work packages for Tier 3-4, low to moderate risk and regulatory projects with multiple stakeholders and across multiple LoB + ... of Business:** Enterprise Enabling Functions **Job Description:** The Sr Business Analyst plans, manages, leads and oversees the end-to-end delivery of requirements… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **This role is primarily off-site, but must ... management and the stakeholders + Maintains a culture of risk management and control, supported through FCRM testing **Employee/Team Accountabilities:**… more
- Mizuho Corporate Bank (New York, NY)
- …front office function serving Japanese corporate clients in the US The Compliance and Risk Management Unit, part of the Planning Team within ACBD1, is ... responsible for a wide range of compliance matters and risk management initiatives. The primary responsibilities of...of your department, as well as local laws and regulatory obligations. Roles in some of our departments have… more
- City of New York (New York, NY)
- …privacy, and regulatory concerns, ensuring a proactive approach to third-party risk management . Advise the organization on security and privacy provisions ... IoT devices, software, custom development, and technology acquisitions. - Fulfill risk assessment tickets in a timely manner, ensuring accurate documentation and… more
- MUFG (New York, NY)
- …Business Lead for appropriate project allocation. + Front Line for Third Party Risk Management Activities (such as supporting vendor proposal negotiations and ... real time and serve as owner of production issues. + Interface with Regulatory bodies (DTCC) to identify potential gaps and ensure compliance including any… more
- TD Bank (New York, NY)
- …timely fashion + Guides and complements the assigned portfolio in terms of financial, regulatory and risk management requirements + Interacts with control ... staff and senior management of the Bank with respect to significant regulatory compliance risk matters. + Empowered to make prudent professional decisions in… more
- MUFG (New York, NY)
- …of our recruitment team will provide more details. **Job Summary:** We're seeking a Credit Risk Analyst who will be part of our growing Portfolio Management ... the required credit applications, which include the evaluation of corporate, regulatory and industry risk , historical operating performance, projected operating… more
- JPMorgan Chase (New York, NY)
- …team), to source investing ideas and collaborate on a finished product to drive risk decisions. **Job Responsibilities:** + The analyst will draw upon their ... and maintain financial models to support investment decision making and ongoing portfolio management + The analyst will review credit agreements and other… more
- Deloitte (New York, NY)
- AML Consultant-Project Delivery Senior Analyst - Regulatory , Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new...from engagement management . The Team Our Deloitte Regulatory , Risk & Forensic team helps client… more
