- Citigroup (Jersey City, NJ)
- …, Data Science Senior Analyst , Compliance AML Core Senior Analyst , Compliance AML Risk Management Senior Analyst , or related position using ... Citibank, NA seeks a Data Science Lead Analyst for its Jersey City, New Jersey location....analytics and statistical analysis to develop and assess customer risk scoring methodology, monitor trending of risk … more
- Citigroup (Jersey City, NJ)
- The senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Surveillance (Trade Surveillance) team is responsible for ... ad-hoc projects and regulatory exams directed by other organizations within the compliance and legal departments, to ensure they remaining compliant with regulatory… more
- Oura (New York, NY)
- …and industry trends to ensure continuous improvement of the GRC program and maintain up-to-date compliance . + Risk Management - Perform risk assessments, ... co-working locations. We are looking for a Senior Governance, Risk and Compliance (GRC) Analyst ...you have: + Experience: 6+ years leading GRC, IT compliance , security, risk management projects.… more
- Anywhere Real Estate (New York, NY)
- …as well as internal and external customers. The Data Privacy and Compliance Analyst is responsible for assessing applications, policies/procedures, and business ... back to the team. **Qualifications and Education Requirements:** + Experience with Third-Party Risk Management (TPRM) from either the vetting of vendors or from… more
- PSEG (Newark, NJ)
- …in PowerBI) + The ideal candidate will have a passion for ethics and compliance and/or enterprise risk management . Desired + Master's degree **Minimum ... time to join PSEG. **Job Summary** This position supports the Ethics & Compliance department by analyzing and presenting compliance data to discover trends… more
- JPMorgan Chase (New York, NY)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Risk Management Analyst within the Credit Risk Measurement and ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You… more
- TD Bank (New York, NY)
- …Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role contributes to the development and maintenance of TD's ... risk assessment, internal/external exam support, etc. Financial Crime Risk Management (FCRM) Business Oversight partners with...risk assessment and approval. The Senior Financial Crime Risk Analyst - New Business Initiatives and… more
- City National Bank (New York, NY)
- …management systems to create reports on portfolio performance, risk exposures, and compliance with CNR's risk management policies. * Build and manage ... ANALYST * WHAT IS THE OPPORTUNITY? The Investment Risk Analyst will play a crucial role...internal relationships with key relevant stakeholders, particularly within Portfolio Management , Research, Product Managers, Compliance and other… more
- Amazon (New York, NY)
- …cargo regulations, and risk management in transportation. As a Senior Risk Analyst , you will partner with our Third-Party Administrator (TPA) to ensure ... team is seeking a highly skilled and detail-oriented Senior Risk Analyst with a background in logistics,...equivalent - 3+ years of compliance program management , legal, governance, audit, risk /loss prevention, or… 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
- ManpowerGroup (New York, NY)
- …a Digital Banking Risk Analyst , you will be part of the Risk Management Department supporting various teams focused on digital banking and credit card ... the financial services industry, is seeking a Digital Banking Risk Analyst to join their team. As...skills, excellent communication abilities, and a proactive approach to risk management which will align successfully in… 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 Group Risk Analyst , RCSA Manager** provides a broad range of research, analysis, ... certification and/or + 5+ years relevant experience + Proficient knowledge of risk management , programs, policies, practices & reporting for business supported… more
- ManpowerGroup (New York, NY)
- …new and/or enhanced related controls. **What's Needed?** + 5+ years of experience in risk management , business controls, or compliance . + Experience working ... leader in Corporate and Investment Banking, is seeking a Risk & Controls Business Analyst to join...professionals in the field. + Development of skills in risk management and compliance . +… more
- Marex (New York, NY)
- …information visit www.marex.com (http://www.marex.com/) (http://www.marex.com/) Purpose of Role: The Senior Risk Analyst is a specialist role with a quantitative ... and analytical focus responsible for risk management of client risk ...working in a regulated environment and knowledge of the risk and compliance requirements associated with this.… more
- Capgemini (New York, NY)
- Business Data Analyst with Banking and Risk management Choosing Capgemini means choosing a company where you will be empowered to shape your career in the ... is a must -with wholesale loans/lending business OR Capital Markets OR Finance OR Risk Reporting** + Must have 8 Years of experience in Business & Data Analysis.… more
- Aflac (New York, NY)
- AVP, Quantitative Risk Analyst (Investments) The Company: Aflac Asset Mgt. LLC The Location: New York City, NY, US, 10005 The Division: Global Investment Job Id: ... of Aflac Global Investments (GI) and the Global Investments Risk Management (GIRM) team, participate in the...+ Collaborate with team to perform second line comprehensive risk analyses across investment risks to ensure compliance… more
- Scotiabank (New York, NY)
- …of two years of relevant experience in financial services industry, preferably in risk management , compliance , operations, or audit + Bachelor's degree ... Senior Analyst , First Line Operational Risk and...provides a full range of investment banking, credit and risk management products and services relevant to… more
- Broadridge Financial Solutions (Newark, NJ)
- …the way, come join the Broadridge team. Broadridge is growing! We are currently seeking a Risk Analyst to join our team. In this position, you will assist with ... gathering necessary evidence and providing guidance on control processes. Risk Management and Remediation: Oversee vulnerability remediation processes,… more
- US Bank (New York, NY)
- …resides in the Operational Risk Management function. The Cloud Risk Oversight Analyst provides oversight and credible challenge to LOB/functions and ... escalates concerns, as appropriate, in support of the Bank's Risk Management Framework. This position is responsible for providing oversight and challenge to… more