- NorthMark Strategies (New York, NY)
- …deliver outcomes that endure. Position: We are seeking a highly analytical and detail-oriented Senior Risk Analyst to join our Insurance Management & ... mission is to build enduring businesses. Our team combines intelligent risk -taking, operational excellence, exceptional talent, and world-class computing capacity to… more
- SMBC (New York, NY)
- …cost analysis (TCA) by collecting and synthesizing the required data into proper reporting / analytics. Support legal and compliance teams (ie, provide reporting ... to support competing priorities / team members. Work with senior trading assistant and/or junior traders by resolving basic...support the overall desk. Work with compliance, legal and risk management to broaden working knowledge of market trends,… more
- SMBC (Jersey City, NJ)
- …data analytics and metrics reporting . + Perform monthly/quarterly data collection and reporting of metrics and risk indicators to measure the Ethics Program ... Division Compliance Department is looking for a Program Governance Analyst who can leverage their data analytics skills to...effectiveness. + Produce relevant reporting for senior management and Committees. +… more
- Citigroup (New York, NY)
- Citibank, NA seeks a Risk Reporting Senior Analyst for its New York, NY location. Duties: Develop business intelligence products such as dashboards in ... Tableau and produce and review monthly and quarterly Operational Risk Overview for senior management. Collaborate with...Employer. Wage Range: $117,458 to $117,458/year Job Family Group: Risk Management Job Family: Risk Reporting… more
- City National Bank (Jersey City, NJ)
- … & CONTROL SENIOR ANALYST * WHAT IS THE OPPORTUNITY? The IT Risk Senior Analyst is a subject-area specialist with specialized training, methods and ... to evaluate and overall control program effectiveness in mitigating risk . The ITRM Senior Analyst 's...IT and business management with both summary and detailed reporting * Participate in other projects and duties as… more
- TD Bank (New York, NY)
- …details for this role. **Line of Business:** Risk Management **Job Description:** **The Senior Group Risk Analyst for Insider and Conduct** provides a ... and discretion in interacting and communicating with staff and senior management of the Bank with respect to regulatory...+ 5+ years relevant experience + Proficient knowledge of risk management, programs, policies, practices & reporting … more
- Scotiabank (New York, NY)
- Senior Analyst , Credit Risk -...and decisions. + When necessary, work with US Credit Risk Governance and Reporting team to design and ... provides a full range of investment banking, credit and risk management products and services relevant to the financing... mitigation opportunities where applicable, and present transactions to senior executives and Senior Credit Committee. +… more
- American Express (New York, NY)
- …collaboration with multiple partners across numerous business units and functional areas. **The Senior Analyst -** **Control Management, Risk ID & ... enhancement. GABM Control Management is looking for a Sr. Analyst of Risk ID & Assessment focused...quality assurance and vertical process testing + Support thematic risk reporting (levels, trends, causes) + Categorize… more
- The Hartford (New York, NY)
- …team as we help shape the future. We are seeking a highly skilled and motivated Senior Catastrophe Risk Modeling Analyst to join our Reinsurance team. This ... Sr Risk Analyst - KR07DE We're determined...teams to understand business needs. + Develop and implement reporting and data solutions for exposure management. + Support… more
- American Express (New York, NY)
- …conducting independent quality assurance and vertical process testing + Support thematic risk reporting (levels, trends, causes) + Categorize controls and map ... and control enhancement. USCS is looking for a Sr. Analyst of Risk ID & Assessment focused...independent quality assurance and process testing + Compiling thematic risk reporting to provide actionable insights on… more
- American Express (New York, NY)
- …Express is seeking a detail oriented and proactive First Line of Defense (1LOD) Compliance Senior Analyst to support the business in managing compliance risk ... strong regulatory knowledge, a process mindset, and the ability to translate risk concepts into practical actions. **Key Responsibilities:** + Act as a compliance… more
- Molina Healthcare (Yonkers, NY)
- …findings to leadership + Generate and distribute routine reports to support risk adjustment calculations, pricing, and financial reporting + Identify ... for being the SME (Subject Matter Expert) for Medicaid risk adjustment programs in multiple states. Maintain risk... risk adjustment programs in multiple states. Maintain risk adjustment model, estimate risk scores, and… more
- TD Bank (New York, NY)
- …this role. **Job Description:** **Preferred Qualifications:** ** Senior Financial Analyst ** **Technical Competencies:** + **Financial & Management Reporting ** ... strong knowledge of accounting principles (GAAP/IFRS) and ensure accuracy in financial reporting . + **Data Analysis:** Have experience to work with large and complex… more
- TD Bank (New York, NY)
- …Line of Business and risk partners + Communicate project updates and reporting results effectively to senior management. **The above details are specific to ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...of compliance that will cascade throughout the organization. The Senior Compliance Business Oversight Analyst will play… more
- Citigroup (New York, NY)
- Citibank, NA seeks a Risk ID 1st LOD Sr. Lead Analyst for its New York, New York location. Duties: Assess Initial and ongoing periodic Product Risk Rating ... Operations Risk Manager, VP, Sr Manager, Credit Risk Manager, Statistical Analyst or related position...activities and assessing the impacts to the existing product risk ; SQL and Tableau reporting . Applicants submit… more
- Raymond James Financial, Inc. (New York, NY)
- …identified issues with minimal guidance/support from Supervisor/Manager; assists the Manager or Senior Analyst in formalizing milestones needed in order to ... locations: Memphis, TN or Southfield, MI. The Regulatory Operations Analyst ( _CAT/CAIS Reporting Analyst_ ) plays...plans for any identified issues + Assists Manager or Senior Analyst in the design, planning, and… more
- American Express (New York, NY)
- …financial crimes compliance programs that it owns, which include GFCC metrics and reporting , risk and control self-assessments ("RCSAs"), the Customer Risk ... AML function. GFCC is part of the broader Global Risk & Compliance organization. The GFCC Risk ...CRR and Enhanced Due Diligence ("EDD") programs. **Role of Analyst , GFCC Reporting Team** As GFCC embarks… more
- American Express (New York, NY)
- …with multiple partners across numerous business units, functional areas, and geographies. **The Senior Analyst , CFR Governance & Reporting will:** + Assist ... The objective of the CFR Control Management Governance & Reporting Team is to establish the Operational Risk...with enterprise Operational Risk Management programs and reporting . CFR is looking for an Analyst … more
- TD Bank (New York, NY)
- …and audit) and regulatory requirements, requests, and expectations. **JOB DESCRIPTION** The Senior Analyst supports Trading Venue Governance across TD Securities ... a first line of defense team responsible for providing risk and compliance advice and oversight to ensure our...will work with you to meet your needs. The Senior Governance & Control Analyst provides specialized… more
- TD Bank (New York, NY)
- …drive business growth and value. **Depth & Scope:** + Works independently as the senior analyst /subject matter expert and may coach and educate others + ... Analytics, Insights, & Artificial Intelligence **Job Description:** The Business Insights Analyst II is responsible for conducting analyses on curated and/or… more
