- Citigroup (New York, NY)
- …making a positive impact on the communities we serve. The ** Regulatory ** ** Risk Data Assessment Sr Lead Analyst ** is responsible for leading activities that ... Controls, Management Reporting, Policy and Procedure, Program Management , Risk Controls and Monitors, Risk Management . **Other Relevant Skills**… 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 business ... activities, and ensuring alignment with Enterprise Risk Management (ERM) standards. The Sr. Analyst will...reporting, and regulatory standards. + Integrate enterprise risk management framework across USCS through regular… more
- Scotiabank (New York, NY)
- Senior Analyst , Credit Risk - Corporates - US Risk Management **Requisition ID:** 237849 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the ... provides a full range of investment banking, credit and risk management products and services relevant to...in preparing information for and responding to questions from regulatory authorities and audit. + Ensure that all credit… more
- CGI Technologies and Solutions, Inc. (Jersey City, NJ)
- **Business Analyst - Regulatory Reporting** **Category:** Business Analysis (functional and technical) **Main location:** United States, New Jersey, Jersey City ... Description:** Join high performing Global Banking team as a Regulatory Business Analyst role to manage and...regulatory reporting projects . Partner with Finance, Treasury, Risk , and Model Development teams to ensure consistency in… more
- Justworks (New York, NY)
- …industry standard and best practices + Strong knowledge of third-party assessments, IT risk management , regulatory requirements and compliance and its ... Lead Security Risk Analyst (GRC) New York, New...technical leadership to build GRC's capabilities such as cyber risk management , vendor security assessment, security training… more
- City National Bank (New York, NY)
- …Senior Analyst keeps abreast of external cyber security trends, technologies and cyber risk management approaches, and often works with other teams on cyber ... *IT RISK & CONTROL SENIOR ANALYST * WHAT...years' experience in cyber security operations, incident response, IT risk management or investigations *Additional Qualifications* *… more
- Santander US (New York, NY)
- …at all levels are expected to take a proactive and responsible approach toward risk management . **EEO Statement:** At Santander, we value and respect differences ... Sr. Analyst , Regulatory Reporting Country: United States...of financial products like Derivatives, Fixed Income, Lending, cash management , trade finance or willing to learn new activities… more
- Unilever (Newark, NJ)
- … will play a critical role in supporting the organization-s compliance and risk management programs. This position is responsible for assessing third-party ... Governance, Risk , and Compliance Analyst - Unilever...**Experience** : + 2+ years of experience in compliance, risk management , or audit support. **This is… more
- Mizuho Corporate Bank (New York, NY)
- …requirements and 6+ years of business analysis and relevant experiences in the Regulatory Reporting, Finance, Risk Management or related business functions. ... is a plus + Minimum 6 years of experience in financial reporting, regulatory reporting, risk management , or related field in banking industry. Proven ability… more
- Neuberger Berman (New York, NY)
- …for a range of portfolio management teams. The role also covers regulatory Liquidity Risk monitoring for the firm's 1940-Act mutual funds, along with ... The Quantitative Analyst /Associate will join Neuberger Berman's Investment Risk...hoc risk reports, assist in solving real-world risk management problems, and translate academic or… more
- Intuit (New York, NY)
- …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 ... usage stages. * Leverage fraud tools and external vendor data to review high- risk activity and recommend actions. **Data-Driven Analysis** * Analyze fraud trends and… more
- Intuit (New York, NY)
- …and require a strategic leader to manage and develop a team of Fraud Risk Analysts. This role will be crucial in supporting our consumer lending initiatives, while ... navigating the complexities of Fintech Risk , alongside our core tax preparation business. If you...lending activities are in compliance with internal policies and regulatory requirements + Partner with teams across Intuit (including… more
- BMO Financial Group (New York, NY)
- …trading businesses by analyzing risk and developing tools that enhance risk management , inform trading strategies, and improve capital allocation at BMO ... services provider. We offer corporate and investment banking, treasury management , as well as research and advisory services to...Capital Markets. + Conduct quantitative risk analysis (eg, VaR, stress testing, market risk… more
- MUFG (New York, NY)
- …of our recruitment team will provide more details. **Job Summary:** We're seeking a Credit Risk Analyst who will be part of our growing Portfolio Management ... the required credit applications, which include the evaluation of corporate, regulatory and industry risk , historical operating performance, projected operating… more
- American Express (New York, NY)
- …make an impact in this role?** GCS Control Management is looking for a Risk Control Self Assessment (RCSA) - Senior Analyst focused on ensuring control ... Risk intelligence. The objective of the GCS Control Management Risk ID, Assessment, Testing and Reporting...within BU processes for GCS to ensure adherence to regulatory standards, Amex policy and enhance the BU's resilience… more
- JPMorgan Chase (New York, NY)
- …team), to source investing ideas and collaborate on a finished product to drive risk decisions. **Job Responsibilities:** + The analyst will draw upon their ... and maintain financial models to support investment decision making and ongoing portfolio management + The analyst will review credit agreements and other… more
- Motion Recruitment Partners (New York, NY)
- …+ Develop and maintain technical documentation. + Support various tasks in response to regulatory and internal risk management requirements. Grow your career ... Quantitative Analyst -FRTB New York City, New York **Hybrid**...technical documentation. + Support various tasks in response to regulatory and internal risk management … more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …adherence to the Bank's ILR Policy penetration guidelines. + Oversee the FDICIA ILR risk management controls audits, which require a risk analysis of ... overseeing the Bank's Compliance Department to ensure adherence to federal and state regulatory requirements through the effective management of the Compliance … more
- Bank of America (Jersey City, NJ)
- …and Value at Risk (VaR). GMRA also develops analytical tools to support regulatory , audit, and internal risk management needs for Global Markets. This ... (GRA) and Enterprise Independent Testing (EIT) are sub-lines of business within Global Risk Management (GRM). Collectively, they are responsible for developing a… more
- City National Bank (New York, NY)
- …program risks that includes an internal control structure, new products, training, regulatory change management , risk assessments, issues management ... , and monitoring and reporting. *Compliance Risk Management Division* This is a great opportunity to grow...must comply and an awareness of issues of recent regulatory focus. * Escalate and measure compliance risk… more