- City National Bank (New York, NY)
- … business units to plan a response. Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies. ... control structure, new products, training, regulatory change management, risk assessments, issues management, and monitoring and reporting. Compliance Risk… 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)
- *IT RISK & CONTROL SENIOR ANALYST * WHAT IS THE OPPORTUNITY? The IT Risk Senior Analyst is a subject-area specialist with specialized training, ... fit for purpose review and challenges of internal IT controls to ensure consistency with internal policies and standards....and overall control program effectiveness in mitigating risk . The ITRM Senior Analyst 's goal is… 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)
- … enhancement. US Consumer/Global Dining Control Management is looking for a Sr. Analyst of Risk ID & Assessment focused on ensuring control management ... every day. The objective of the US Consumer/Global Dining Control Management Risk ID & Assessment team... business units and functional areas. **The Sr. Analyst , US Consumer Services Risk ID &… 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
- 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
- American Express (New York, NY)
- …and control enhancement. GABM Control Management is looking for a Sr. Analyst of Risk ID & Assessment focused on ensuring control management is ... branding, marketing and experiences. The objective of the GABM Control Management Risk ID & Assessment team... business units and functional areas. **The Sr. Analyst , GABM Risk ID & Assessment will:**… 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
- 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
- Citigroup (Queens, NY)
- …enhanced controls . + Collaborate closely with internal stakeholders across Risk , Model Development, Validation, Technology, and Business Management functions ... oversight of models used across the firm to manage risk and inform key business decisions. The...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Citizens (Melville, NY)
- Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card accounts with ... and systems to monitor and mitigate fraud. The Fraud Risk Sr Analyst will take the lead...in the development of fraud processes, strategies and IT controls /tools to mitigate fraud risk during all… more
- Intuit (New York, NY)
- …unique risks within Fintech, this role is for you. We are seeking a Staff Fraud & Risk Analyst as part of our growing Consumer Risk Analytics team supporting ... consumer lending products. The successful analyst will work across functions (Fraud & ...& research large data sets and translate insights into risk and business opportunities/requirements. + Develop compelling… more
- American Express (New York, NY)
- …ability to influence positive risk management change! IAG is looking for a Control Management Senior Analyst focused on ensuring control management is ... and enhance the Internal Audit Group. Our assurance and risk professionals have diverse backgrounds including internal controls...and banking operations. Our audit teams align to key risk areas and business units to ensure… more
- S&P Global (New York, NY)
- …the organization expands its use of Generative AI tools. In particular, the Analyst will participate in risk -based activities, including reviewing large data ... Role/The Team:** The role of the Generative AI Monitoring Analyst is to design and execute a monitoring program...a drive to succeed. **Responsibilities and Impact:** **Key Responsibilities** Risk and Controls Analysis + Assesses the… 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 Operational Risk Management and Technology… more
- Intuit (New York, NY)
- … risk control . + Develop customer segmentation strategies to target risk more precisely and unlock new business opportunities while maintaining financial ... on what they do best: running and growing their business . Our products help small businesses get paid faster,...operate with confidence.We're seeking a strategic and data-driven credit risk analyst to join our dynamic and… more
- TD Bank (New York, NY)
- …of Business :** Analytics, Insights, & Artificial Intelligence **Job Description:** The Business Insights Analyst II is responsible for conducting analyses on ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment… more
