- NorthMark Strategies (New York, NY)
- …that endure. Position: We are seeking a highly analytical and detail-oriented Senior Risk Analyst to join our Insurance Management & Advisory department, ... of OCIP insurance programs, ensuring optimal coverage, compliance, and cost control . Analyze and evaluate alternative risk transfer opportunities, including… more
- SMBC (New York, NY)
- …developers, and quality assurance engineers. **Qualifications:** Skills: - 2-3 years as a business analyst in a technology team building out Capital Market ... high-impact projects - Identify and communicate risks and impacts and propose risk mitigation options, considering business implications of the applications of… more
- SMBC (New York, NY)
- …by rebuilding our Corporate Cash Management and Transaction Banking application. The Business Analyst is a part of the Cash Management/Transaction Banking ... features and customer value proposition. Interface with legal, compliance, risk management and other internal control and...Ability to influence people outside the immediate span of control , including business users, other staff, and… more
- SMBC (New York, NY)
- …models, risk controls , and policies and procedures in support of business objectives in line with risk appetite and return metrics. Follow policies and ... responsible to check accuracy of work of the underwriting analyst and compliance to UW guidelines and standards and...strong relationships, support examinations and adhere to CUSO Credit Risk Management Framework and Governance Control and… more
- ManpowerGroup (New York, NY)
- Our client, a leader in Corporate and Investment Banking, is seeking a Risk & Controls Business Analyst to join their team. As a Risk & Controls ... in the organization. **Job Title:** Risk & Controls Business Analyst **Location:** New...control activities and automate where feasible. + Execute control activities in Business As Usual (BAU)… more
- American Express (New York, NY)
- …of critical business processes, with a focus on mitigating risk , reducing inefficiencies, and enhancing control effectiveness + Deliver end-to-end ... will you make an impact in this role?** The Analyst - Risk Management role will support the Continuous...across various GMNS functional areas to map out existing business processes focusing on enhancing our control … more
- City National Bank (New York, NY)
- * BUSINESS CONTROLS ANALYST II* WHAT IS...and more. Provide informed and valuable risk and control perspectives other members of the Business ... with the City National Bank's ("CNB") Business Control Managers ("BCM"s) and Business Control Senior Analyst and or Lead for Consumer Banking and… more
- American Express (New York, NY)
- … themes for intervention and control enhancement. USCS is looking for a Sr. Analyst of Risk ID & Assessment focused on ensuring control management is ... better leaders every day. The objective of the USCS Control Management Risk ID & Assessment team... business units and functional areas. **The Sr. Analyst , US Consumer Services Risk ID &… more
- American Express (New York, NY)
- …multiple partners across numerous business units and functional areas. **The Senior Analyst -** ** Control Management, Risk ID & Assessment, Global ... business processes, systems, and platforms, develop and recommend risk mitigation strategies to address these risks, and proactively... Control Management is looking for a Sr. Analyst of Risk ID & Assessment focused… more
- S&P Global (New York, NY)
- …, and control inventory, review of internal control issues, assessment of controls , and risk and internal control reporting. This role reports to the ... Role:** **Grade Level (for internal use):** 09 The Junior Risk Analyst within Ratings Compliance & ...has a broad range of responsibilities supporting the Ratings Risk and Internal Control function. The position… more
- Deloitte (New York, NY)
- …in accordance with the Institute of Internal Auditors + Demonstrate understanding of business processes, internal control risk management, and related ... As an Analyst in Deloitte Audit & Assurance, you'll have...specialized audit services on external audit engagements related to business process controls that mitigate financial statement… more
- MTA (New York, NY)
- …to $91,357 DEADLINE: Open Until Filled S ummary The E ntry Level Project Control Analyst Level 1 - project or program controls position w orks as part of a ... Analyst Level 1 (LIRR) Job ID: 13208 Business Unit: MTA Construction & Development Location: New York,...monitors project controls activities (cost estimating, cost control , scheduling, and risk management) and resources… more
- Deloitte (New York, NY)
- …improvement and utilize established methodologies to enhance clients' information technology controls and technology risk management programs + Perform internal ... solutions and risk mitigation strategies + Develop recommendations to enhance business processes and systems based on audit findings Regardless of project type,… more
- TD Bank (New York, NY)
- …of Business :** Risk Management **Job Description:** **The Senior Group Risk Analyst for Insider and Conduct** provides a comprehensive and diverse range ... of internal fraud and insider threat risk management expertise to business segments and...from account opening, financial and non financial transactions, insider risk controls and case managers) + Expertise… more
- AECOM (New York, NY)
- …Join us. **Job Description** AECOM Technical Services, Inc., is seeking a Project Controls Analyst III in New York, NY. **Job Responsibilities:** + Analyze ... presentations, and databases. + Performs analytic tasks to support strategy, business / financial planning, and operations for various projects and programs.… more
- Citigroup (New York, NY)
- …of experience must include: US personal banking products management and analysis of risk controls ; Reviewing incremental risks associated with new activities and ... Citibank, NA seeks a Risk ID 1st LOD Sr. Lead Analyst...& reviews and escalate past due items to the Business teams. Review financial and non-financial risks associated with… more
- Mastercard (New York, NY)
- …everyone to endless, priceless possibilities. About the Team Technology Risk & Controls Lifecycle (TR&C) is a business enabler and industry leader, helping ... governments realize their greatest potential._ **Title and Summary** Technology Risk Analyst I, Launch Program 2026 -...of top technology and risk professionals. The Risk Assessments and Control Testing Center of… more
- American Express (New York, NY)
- …operational risk management programs throughout the company, and oversees risk ownership throughout business units, products, and processes. The objective ... requirements and best practices. The ORM Governance Organization is looking for an Analyst , Corporate Functions Operational Risk Management to join a diverse… more
- Citigroup (New York, NY)
- …financing, and sanctions risks. The Digital Payments AML Risk Management Lead Analyst is responsible for partnering with Services business teams to deliver ... to join our team as a **Digital Payments** **AML Risk Management Lead Analyst .** Citi's central role...Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk … more
- American Express (New York, NY)
- …Line of Defense (1LOD) Compliance Senior Analyst to support the business in managing compliance risk across products, processes, and customer interactions. ... concepts into practical actions. **Key Responsibilities:** + Act as a compliance risk advisor to front-line business teams, helping them understand and comply… more
