• Senior Analyst - Enterprise

    American Express (New York, NY)
    … & Compliance (GRC) teams. How will you make an impact in this role? The Senior Analyst - Enterprise Control Management, Learning & Communications will be ... of programs and services provided by AENB. It also plays an enterprise role in driving greater consistency, effectiveness and efficiency across the first… more
    American Express (04/29/25)
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  • Senior Customer Exit Financial Crime…

    TD Bank (New York, NY)
    …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of ... risk and self-assessment activities for designated business using TD's enterprise AML/ATF/Sanctions/ABAC risk assessment framework + Ensures that assessments… more
    TD Bank (05/10/25)
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  • Senior FCRM High Risk Reviews…

    TD Bank (New York, NY)
    …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of ... risk and self-assessment activities for designated business using TD's enterprise AML/ATF/Sanctions/ABAC risk assessment framework + Ensures that assessments… more
    TD Bank (05/06/25)
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  • Senior Analyst , First Line…

    Scotiabank (New York, NY)
    Senior Analyst , First Line Operational Risk and Resilience **Requisition ID:** 217067 **Salary Range:** 69.400,00 - 129.000,00 _Please note that the Salary ... in global markets is strongly preferred. **What You'll Do** + Evaluate enterprise -wide assessments in TPRM, BSA/AML, CRCA, Risk ID, Operational Resilience,… more
    Scotiabank (05/08/25)
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  • Senior Risk Business Analyst

    BMO Financial Group (New York, NY)
    **Job Description** Global Trading Solutions is looking for a Senior Risk BA with strong background in in Intraday and EOD risk management for the ... metrics for global trading businesses. + Support the integration of risk with enterprise systems, ensuring accuracy of PnL, and reporting. + Assist in resource… more
    BMO Financial Group (05/03/25)
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  • Senior Regulatory Change Implementation…

    TD Bank (New York, NY)
    …requirements and to escalate instances of non-compliance. + Works independently as the senior analyst /subject matter expert and may coach and educate others + ... role which is outlined in the general description below.** **Job Summary:** The Senior Compliance Governance & Operations Analyst provides a range of research,… more
    TD Bank (05/07/25)
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  • Senior Business Analyst (US)

    TD Bank (New York, NY)
    …including audit and regulatory compliance requirements. + Support TDS TS teams in the enterprise risk and control processes (eg technology and cyber risk ... accountable for tracking and delivering of thematic/systemic technology audit findings, risk issues, including enterprise driven initiatives supporting TDS… more
    TD Bank (05/02/25)
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  • Cyber Risk Analyst , Office of Chief…

    City of New York (New York, NY)
    …team in revolutionizing public health IT. DIT has an opening for a Cyber Risk Analyst serving DOHMH Division of Information Technology Office of Cybersecurity. ... that is useful and available. The nation's leading local health department seeks a Senior IT Portfolio Manager join its award-winning, innovative technology… more
    City of New York (02/12/25)
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  • Senior Analyst , Technology…

    J&J Family of Companies (Raritan, NJ)
    …of America **Job Description:** Johnson & Johnson is currently recruiting for a Senior Analyst , Technology Compliance! This position can be located in Raritan, ... health for humanity. Learn more at https://www.jnj.com/._ **Position Summary:** The Senior Analyst , Technology Compliance is responsible for providing… more
    J&J Family of Companies (05/10/25)
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  • Lead Data Analyst & Technical Product…

    MUFG (New York, NY)
    …We are seeking a well-rounded and motivated individual to join our Enterprise Data Capabilities Portfolio Management team to manage the data product portfolio ... for Risk & Finance Lines of Business. As a Lead Data Analyst , you will play a crucial role in executing our data strategy to design and implement new data… more
    MUFG (02/20/25)
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  • Senior Compliance Analyst

    Blue Foundry Bank (Parsippany-Troy Hills, NJ)
    …the ILR findings to the Bank's Credit Risk Sub-Committee monthly and the Enterprise Risk Committee quarterly. + Track and report risk rating migrations ... employee referral bonus; and educational reimbursement. Position Summary The Senior Compliance Analyst is responsible for supporting...Bank's Credit Risk Sub-Committee monthly and the Enterprise Risk Committee quarterly. + Manage the… more
    Blue Foundry Bank (05/09/25)
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  • Senior Compliance Business Oversight…

    TD Bank (New York, NY)
    …colleagues dedicated to setting new industry standards. **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support ... risk and self-assessment activities for designated business using TD's Enterprise Compliance Risk Assessment Framework + Monitors that assessments… more
    TD Bank (04/10/25)
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  • Risk and Compliance Analyst - US…

    Anywhere Real Estate (New York, NY)
    …as internal and external customers. The Data Privacy and Compliance Analyst is responsible for assessing applications, policies/procedures, and business operations ... organization and its affiliates/customers. + Lead and participate in enterprise level projects, program self-assessments/audits. + Support implementation of new… more
    Anywhere Real Estate (04/11/25)
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  • Senior Analyst - Privacy, Control…

    American Express (New York, NY)
    …multiple partners across numerous business units, functional areas, and geographies. **The Senior Analyst , GCS Control Management OR Advisory will:** + Assist ... financing. The objective of the GCS Control Management Operational Risk (OR) Privacy team is to provide specialized and...areas. GCS Control Management is looking for a Sr. Analyst OR Advisory, Privacy focused on ensuring control management… more
    American Express (05/06/25)
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  • Senior Treasury Liquidity Analyst

    TD Bank (New York, NY)
    …details for this role. **Line of Business:** Finance **Job Description:** The Senior Treasury Liquidity Analyst maintains, enhances, and develops reporting ... methodology and assumptions, processes, frameworks and/or systems to support Liquidity Risk . This role provides, often leading, analytical support to senior more
    TD Bank (05/08/25)
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  • Business Sr Tech Lead Analyst with Credit…

    Citigroup (Jersey City, NJ)
    This is an SVP based in the US Enterprise Risk Technology team which will lead regulatory driven Counterparty Credit Risk 'CCR' and Regulatory Capital ... main interface with senior (DI / MD level) stakeholders across the Risk and Front Office Technology, Counterparty Risk Management, Finance and Front Office… more
    Citigroup (04/18/25)
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  • Sr Audit Analyst , Info & Cyber Security…

    Molina Healthcare (New York, NY)
    …Responsibilities** + Lead, plan, and conduct periodic cyber and information security risk assessments and audits of third parties enterprise -wide. + Identify, ... the PST timezones. This position will execute the Information and Cybersecurity Risk Management programs, concentrating on internal and third-party risk more
    Molina Healthcare (04/11/25)
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  • Senior Analyst , Global Dining…

    American Express (New York, NY)
    …to the Director, Global Dining Business Enablement and Operations, the successful Senior Analyst candidate will be responsible for driving key initiatives ... Dining. This team is critical to building partnerships with risk subject matter experts across Amex and driving forward...scaling and delivering best-in-class experiences for our customers. This Senior Analyst role will play a critical… more
    American Express (05/06/25)
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  • Senior Application Security Analyst

    ADP (Roseland, NJ)
    ** Senior Application Security Analyst ** **ADP is hiring a Application Security Analyst .** In this position, you'll be responsible for assessing the security ... for GenAI application that helps to assist in measuring risk and fine tuning GenAI runtime controls + Evaluate...ability to articulate the implications of vulnerabilities within an enterprise context. + Demonstrated ability to craft proof of… more
    ADP (03/04/25)
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  • Senior Analyst -Pricing

    American Express (New York, NY)
    …Technologies, Compliance, Risk , Finance, Legal, Servicing, and Control Management. Senior Analyst responsibilities will include a mix of ideation, product ... launches + Crafting a roadmap for future capabilities + Reducing operational risk through improving our controls and assuring current processes **Qualifications** +… more
    American Express (05/03/25)
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