- Merck & Co. (Rahway, NJ)
- Job DescriptionInformation Sciences is seeking an Associate Director, Data Analyst to support the R&D efforts related to the Insider Risk /Trade Secret (IR/TS) ... foster strong stakeholder partnerships, and champion innovative solutions that enhance operational efficiency. -With a passion for science and technology, this… more
- SMBC (New York, NY)
- …Join a fast-growing derivatives team focused on helping corporate clients manage currency risk in a rapidly evolving market. The Analyst or Associate will ... periodically to assess derivatives activity and opportunities. + Coordinate with Legal, Risk , KYC, and Settlements teams to ensure compliance with statutory… more
- Capco, a Wipro Company (New York, NY)
- …Minimum of 2-4 years of experience in consulting, strategy & operations, IT business analyst , solutions architect, technology risk analyst , etc. or any other ... in technology modernization, AI strategy & adoption, tech sourcing, cost management, and risk and governance. **About the Job:** As a Consultant in our Technology… more
- Bank of America (New York, NY)
- Compliance and Operational Risk Analyst - Year Up Charlotte, North Carolina;Washington, District of Columbia; New York, New York **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Compliance -and- Operational - Risk - Analyst Year-Up\_25044080) **Job… more
- American Express (New York, NY)
- …identified, assessed, and managed in compliance with enterprise Operational Risk Management programs and reporting. The Sr. Analyst will help drive ... Consumer Governance and Change team is to establish the Operational Risk and Governance strategy for US...overseeing policy governance activities, and ensuring alignment with Enterprise Risk Management (ERM) standards. The Sr. Analyst … more
- Citigroup (New York, NY)
- …Product Inventory for assigned USPB products (Cards, Deposits, and Mortgages), and by risk category (Credit, Operational , Compliance ). Track assigned action ... Citibank, NA seeks a Risk ID 1st LOD Sr. Lead Analyst...of experience must include: Analysis of financial and non-financial risk data for Credit, Compliance & Operations… more
- TD Bank (New York, NY)
- …**Line of Business:** Risk Management **Job Description:** **The Senior Group Risk Analyst for Insider and Conduct** provides a comprehensive and diverse ... business operational or relevant loss data + Establishes and provides regular risk analysis and reporting on operational loss performance of the business +… more
- SHI (Somerset, NJ)
- …you need to thrive - in our offices or yours.** **Job Summary** A Senior Risk Analyst (SRA) analyzes data and documentation to assess risks, reviews current ... + 5+ years of Risk Management experience with a strong understanding of operational risk and business process improvement methods + 5+ years of Project… more
- American Express (New York, NY)
- …team in helping GMNS meet expanding operational , regulatory, and third-party risk and compliance requirements. This role will collaborate with managers & ... will you make an impact in this role?** The Analyst - Risk Management role will support the Continuous...manual work + Build deep subject matter expertise in operational quality, process optimization, and regulatory enablement as work… more
- Intuit (New York, NY)
- …and Procurement (GSP) team is seeking a highly skilled and highly motivated Staff Analyst , Third Party Risk Management (3PRM) to join our dynamic team. The ... mitigate risks associated with external partnerships. The candidate will also ensure compliance with regulatory standards, enhance risk awareness, and protect… more
- TD Bank (New York, NY)
- …of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Analyst II role provides a range of analytical, research and ... satisfy regulatory requirements. Additionally, this role assists in reviewing higher risk customer or transactional information. **Depth & Scope:** + Experienced… more
- Intuit (New York, NY)
- …analysis, and preventive actions. **Cross-Functional Collaboration** * Work closely with compliance , risk policy, customer support, engineering, and external ... and banking within the Consumer Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player in safeguarding our ecosystem and… more
- American Express (New York, NY)
- …Find your place in risk and analytics on #TeamAmex. Positions in Risk Management lead the development of credit, operational , enterprise, and fraud policies ... strong collaboration across a variety of functions, including but not limited to Risk , Servicing, Decision Science, Legal, and Compliance , to develop best in… more
- Intuit (New York, NY)
- …on good customers. As a Risk Policy lead, you will collaborate with Risk Operations, Data Science, Product, Engineering and Compliance teams to design and ... analysis, and preventive actions. Cross-Functional Collaboration + Work closely with compliance , risk policy, customer support, engineering, and external… more
- City National Bank (New York, NY)
- …senior leaders of business units to plan a response. * Adhere to applicable compliance / operational risk controls in accordance with Company or regulatory ... * COMPLIANCE ANALYST * *WHAT IS THE OPPORTUNITY?*...risk assessments, issues management, and monitoring and reporting. * Compliance Risk Management Division* This is a… more
- Tiffany & Co. (New York, NY)
- …collection, analysis, and management of critical data points, contributing valuable insights and risk analysis. The Compliance Analyst will develop a deep ... The Strategic Sourcing Compliance Analyst plays a vital role...Tiffany's material supply chain and supplier base, directly impacting operational , commercial, and responsibility priorities. **Key Accountabilities** Data Collection,… more
- US Bank (New York, NY)
- …individual contributor role residing within the Bank's Second Line of Defense Risk Management and Compliance organization. Specifically, this position supports ... and Developers to validate models related to the Bank's Compliance and Financial Crimes groups, which can include Anti-Money...risk owners with then be tracked by the Analyst to remediation. **Basic Qualifications** -Bachelor's degree in a… more
- NBC Universal (New York, NY)
- …teams. + Assess scope and enhancement requests with a view toward ROI and compliance risk reduction. + Manage program metrics, dashboards, and reporting. + ... compete within today's extraordinarily complex multi-platform & fragmented media landscape. The Compliance Operations Analyst will play a key role in… more
- Snap Inc. (New York, NY)
- …field. + 2+ years of professional experience in compliance , risk management, internal audit, or related operational function. Preferred Qualifications: ... AR glasses, Spectacles (https://www.spectacles.com/) . We're looking for a Compliance Analyst to join Snap's Integrity &...and test compliance controls, track team member compliance , and analyze data from investigations and risk… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $200,000 USD TD is committed to providing fair ... details for this role. **Job Description:** **Department Overview:** The Global Compliance Department is responsible for overseeing regulatory compliance across… more
