- Mastercard, Inc. (Purchase, NY)
- …people, businesses and governments realize their greatest potential. Title and Summary Risk Assessment and Reporting Analyst , Open Banking Risk ... responsible for driving large complex projects across the Americas Open Banking Risk and Compliance organization. The role will provide subject matter expertise to… more
- NEW YORK POWER AUTHORITY (White Plains, NY)
- …vendor or the NYPA IT department as needed Perform regular updates to the model risk repository, assessment , and reporting tool and ensure integrity of the ... staff to facilitate the Model Risk Management process for risk identification, definition, assessment , analysis, mitigation, and monitoring throughout NYPA… more
- Citigroup, Inc. (Long Island City, NY)
- …Internal Controls, Management Reporting , Problem Solving, Process Execution, Risk Identification and Assessment , Transfer Pricing. Other Relevant Skills ... functions as assigned by the Chief Investment Officer (CIO), including reporting requirements on Risk , Compliance, Finance and Audit Assist in the review Pension… more
- United Nations (New York, NY)
- Org. Setting and Reporting The United Nations Secretary-General is responsible for the investment of the assets of the United Nations Joint Staff Pension Fund ... review their business and corporate strategies. *Conducts portfolio analysis using risk tools and analytical tools. *Conducts sector/thematic research and updates… more
- Stratford Solutions Inc. (Brooklyn, NY)
- …succinct technical briefings to team members and customers for intel research, risk assessment , CVE's, vendor hardware/software, industry trends ? Create scripts ... Tasks ? Research, analyze and brief management and team members on relevant Risk , CVE's, CVSS, Vector Strings, NVD, Mitre, attack vectors and mitigations for various… more
- Apple Bank (New York, NY)
- …required, with Subscription Finance experience preferred. Strong credit analysis and risk assessment skills. Detailed coaching and development of current ... credit reviews, addressing loan amendments and modifications, and maintaining reporting and compliance trackers. ESSENTIAL DUTIES & RESPONSIBILITIES Assist in… more
- City National Bank (New York, NY)
- *IT RISK MANAGEMENT SENIOR ANALYST * WHAT IS...new and maintain process and procedural documentation for various risk analysis and risk assessment ... THE OPPORTUNITY? "The IT Risk Senior Analyst is a subject-area specialist with specialized training, methods...a complex technical environment. Focus areas of IT Control assessment by the ITRM Security Senior Analyst … more
- TD Bank (New York, NY)
- …all jurisdictions where TD operates. **Job Description Summary:** The Senior Financial Crime Risk Analyst role contributes to the development and maintenance of ... Additionally, this role supports management in delivery of initiatives related to risk assessment , internal/external exam support, etc. **Depth & Scope:** +… more
- TD Bank (New York, NY)
- …role. **Line of Business:** Risk Management **Job Description:** The Senior Group Risk Analyst provides a broad range of research, analysis, reporting , ... assigned or own area of specialization. The Senior Group Risk Analyst may support and/or provide oversight,...escalation, review and approval processes, data management, policies and risk assessment processes + Contributes to the… more
- TD Bank (New York, NY)
- …and/or compliance assurance and testing + Provides/Executes skilled AML/ATF/Sanctions/ABAC research, risk assessment , reporting and/or analytical support in ... assessment activities for designated business using TD's enterprise AML/ATF/Sanctions/ABAC risk assessment framework + Ensures that assessments (monitoring, … more
- TD Bank (New York, NY)
- …and/or compliance assurance and testing + Provides/Executes skilled AML/ATF/Sanctions/ABAC research, risk assessment , reporting and/or analytical support in ... assessment activities for designated business using TD's enterprise AML/ATF/Sanctions/ABAC risk assessment framework + Ensures that assessments (monitoring, … more
- New York Power Authority (White Plains, NY)
- Model Risk Analyst Location: White Plains, US...as needed + Perform regular updates to the model risk repository, assessment , and reporting ... staff to facilitate the Model Risk Management process for risk identification, definition, assessment , analysis, mitigation, and monitoring throughout NYPA… more
- Citigroup (New York, NY)
- …responsible for In-business Risk Management oversee risk identification, assessment , measurement, monitoring and reporting . They design and implement ... on risk management, and aid in timely risk reporting . + Support root cause identification...Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment , Stakeholder Management. **Other… more
- Citigroup (Queens, NY)
- The Regulatory Reporting Lead Analyst position is an integral member of the Global Regulatory Reporting (GRR). This is a high profile function, providing ... and partner with multiple areas across Citi, including RWA Controllers, SEC Reporting , Treasury, Risk , Accounting Policy, Financial Planning and Analysis, Legal,… more
- Citigroup (New York, NY)
- …and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment , Stakeholder Management. **Other Relevant Skills** For ... As part of New Activity Risk Management Change Delivery Team, you will help...behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively… more
- Guardian Life (New York, NY)
- …risks and aging items, and present ad hoc reporting to Vendor Assessment leadership. + Perform periodic third-party risk assessments, through application of ... and other operational activities. + Give performance feedback of analyst team to Vendor Assessment leadership. +...their relationship to corporate governance activities such as operational risk assessment and organizational impact + Clear… more
- Citigroup (Queens, NY)
- …Skills** Analytical Thinking, Assurance Strategy, Communication, Constructive Debate, Controls Assessment , Controls Lifecycle, Policy and Procedure, Risk ... in Quality Assurance, Monitoring & Testing are responsible for the assessment of outcomes from activities and processes against conformance with applicable… more
- TD Bank (New York, NY)
- …Compliance Oversight Analyst will participate in developing, and implementing and risk management reporting around business policies and procedures to ensure ... self- assessment activities for designated business using TD's Enterprise Compliance Risk Assessment Framework + Monitors that assessments (monitoring, … more
- MTA (New York, NY)
- …technical issues using standardized procedures. + Proven ability to analyze a security risk assessment or conduct one with guidance + Understanding of Operating ... Cybersecurity Analyst Critical Assets & Incident Response CERT Levels...+ Proven ability to analyze and/or conduct a security risk assessment + Understanding of Operating Systems… more
- Citigroup (New York, NY)
- …cash-flow forecasting platform, RUBY. The lead analyst will engage our business and risk reporting partners on all aspects of the monthly rate risk ... Assessment , Change Management, Communication, Credible Challenge, Management Reporting , Problem Solving, Program Management, Risk Management, Stakeholder… more
