- 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
- Citigroup (New York, NY)
- …oversight of regulatory capital management , including measurement of spot regulatory capital and Risk -Weighted Assets (RWA). This role is within Finance ... and monitoring of the end-to-end verification of calculation and regulatory reporting related to spot capital, RWA and supplementary...MBA, CA or CFA is preferred **Job Family Group:** Risk Management **Job Family:** Treasury Risk… more
- MUFG (New York, NY)
- …provide more details. **Overall Purpose of Job:** The position is within the Global Markets Risk and Controls - Regulatory Risk and Surveillance team. **The ... of the Global Markets business to monitor and mitigate regulatory risk for swaps and derivatives products....+ Assist in the creation, analysis and reporting of risk metrics and monitoring results to senior management… more
- City National Bank (New York, NY)
- *IT RISK MANAGEMENT SENIOR ANALYST * WHAT IS THE OPPORTUNITY? "The IT Risk Senior Analyst is a subject-area specialist with specialized training, ... to evaluate and overall control program effectiveness in mitigating risk . The ITRM Senior Analyst 's goal to...abreast of external cyber security trends, technologies and cyber risk management approaches, and often works with… more
- TD Bank (New York, NY)
- …Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst , KYC High Risk Reviews performs second ... judgment, and specialized knowledge of anti-money laundering (AML) regulations and financial crime risk management practices. The Financial Crimes Risk … more
- TD Bank (New York, NY)
- …of Business:** Risk Management **Job Description:** **The** **Senior Risk Analyst Governance and Control** **manages the development and monitors the ... enterprise risk governance frameworks. The Senior Risk Analyst Governance and Control also plays...advises business and corporate segments on industry practices and regulatory requirements.** **As a Treasury Management Challenger,**… more
- TD Bank (New York, NY)
- …Financial Crime Risk Management **Job Description:** The Financial Crime Risk Analyst II role provides a range of analytical, research and assessment ... risk customer or transactional information. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC)... regulatory requirements + Maintains a culture of risk management and control, supported by effective… more
- Amazon (New York, NY)
- …an experienced application analyst to lead the architecture, configuration, and management of our Risk Management Information System (RMIS), Origami ... Risk . We are looking for an experienced application analyst to help architect, configure, and manage our Origami...integrity, ensure regulatory compliance, and strengthen overall risk management and claims handling capabilities within… more
- City National Bank (New York, NY)
- …and Knowledge* * Experience with interpreting and applying IT policies, standards, and regulatory requirements to risk management processes * Demonstrated ... *IT RISK & CONTROL ANALYST * *WHAT IS...abreast of external cyber security trends, technologies and cyber risk management approaches, and often works with… more
- Santander US (New York, NY)
- …Wall Street. We are committed to delivering innovative financial solutions and maintaining robust risk management practices. Our Market Risk team plays a ... VP Market Risk Quantitative Analyst Country: United States...analytical rigor with programming skills to support and document risk management and financial modeling initiatives. Independent… more
- Santander US (New York, NY)
- …candidate will combine analytical rigor with programming skills to support risk management and financial modeling initiatives. Essential Functions/Responsibility ... Market Risk VP Quantitative Analyst Country: United...key stakeholders, including trading desks, IT, global and local risk management teams, and model validation units.… more
- Oura (New York, NY)
- …ensure continuous improvement of the GRC program and maintain up-to-date compliance. + Risk Management - Perform risk assessments, track remediation efforts, ... co-working locations. We are looking for a Senior Governance, Risk and Compliance (GRC) Analyst to join...+ Experience: 6+ years leading GRC, IT compliance, security, risk management projects. + Compliance Knowledge: Strong… more
- Scotiabank (New York, NY)
- …Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic ... by working on the initial buildout of the central non- regulatory risk and control library, as well...of relevant experience in financial services industry, preferably in risk management , compliance, operations, or audit +… more
- JPMorgan Chase (New York, NY)
- …, and Model Risk . CTC Risk is also responsible for the independent risk management of Firmwide Liquidity Risk , Interest Rate Risk , and Capital ... success. Risk managers help manage our financial reputations and regulatory performance, while working across the business to shape decisions, influence models… 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
- 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 ... health IT. DIT has an opening for a Cyber Risk Analyst serving DOHMH Division of Information...manner, ensuring accurate documentation and meeting go-live conditions. Third-party Risk Management : Stay abreast of the latest… more
- Citigroup (New York, NY)
- …Policy and Regulation, Problem Solving. **Other Relevant Skills** Credible Challenge, Management Reporting, Risk Management . **Anticipated Posting Close ... The Regulatory Reporting role is a senior management...to enhance the accuracy, efficiency, and transparency of the regulatory reporting process. + **Partner with Risk … more
- AIG (New York, NY)
- Make your mark in Catastrophe Risk Management The North American Catastrophe Risk Management team is responsible for catastrophe modelling and portfolio ... Excellence (CoE) in Bangalore, India. The North American Catastrophe Risk Management team is part of a...partners as needed to respond to rating agency surveys, regulatory filing, data calls and other ad-hoc reporting, for… 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)
- …utilizing solid credit skills & judgment, making timely and accurate recommendations to management on credit exposure & risk ratings. + The accounts assigned ... will provide more details. **Job Summary** **:** + Junior Corporate Credit Risk Professional supporting commercial lending & investment banking business primarily to… more