- Mastercard (Harrison, 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
- TD Bank (New York, NY)
- …to the Risk Assessment Methodology and processes. The FCRM US ABAC Risk Assessment Analyst will assist in conducting the US ML/TF, Sanctions ... and/or compliance assurance and testing + Provides/Executes skilled AML/ATF/Sanctions/ABAC research, risk assessment , reporting and/or analytical support in… more
- American Express (New York, NY)
- … risk themes for intervention and control enhancement. USCS is looking for a Sr. Analyst of Risk ID & Assessment focused on ensuring control management is ... areas. The Sr. Analyst , US Consumer Services Risk ID & Assessment : + Assist in...quality assurance and vertical process testing + Support thematic risk reporting (levels, trends, causes) + Categorize… 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
- City National Bank (New York, NY)
- …into actionable controls and process enhancements. * Leverage data analytics to identify risk trends, improve risk reporting , and evaluate/analyze data to ... *IT RISK & CONTROL ANALYST * *WHAT IS...*IT RISK & CONTROL ANALYST * *WHAT IS THE OPPORTUNITY?* "The IT ...in a complex technical environment. Focus areas of security assessment by the ITRC Security Analyst includes… 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 ... assessment support to the development of and enhancements to...regulatory requirements. Additionally, this role assists in reviewing higher risk customer or transactional information. The Financial Crimes … more
- TEKsystems (New York, NY)
- …Position Summary: We are seeking a highly organized and analytical Operational Readiness Risk Analyst to support a major enterprise initiative upgrading from AFS ... bases) are in place and tested. + Provide regular reporting and dashboards on readiness status, risk ...associated risk , and mitigation design changes through risk assessment and control design activities Required… 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 SOC Levels 3-5 Job ID: 9687 Business...+ Proven ability to analyze and/or conduct a security risk assessment + Understanding of Operating Systems… 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
- Citigroup (New York, NY)
- … risk profile. These reports support Executive management in risk assessment and decisioning and regulatory reporting . + Understand and document current ... The Business Data Analyst role is responsible for ensuring timely and...but are not limited to defining and documenting Enterprise Risk Management data requirements for senior management reporting… more
- News Corp (New York, NY)
- **Job Description :** **Senior Governance, Risk and Compliance (GRC) Analyst ** **Hybrid Role** **3 days in office 2 remote.** **Location** **1211 6th Ave.** The ... Governance, Risk and Compliance (GRC) Analyst will have...Global Cyber GRC Program, including the management, monitoring and reporting of cyber risks and issues, cyber security policy… more
- Mastercard (Harrison, NY)
- …for other Supplier Resilience tasks such as Service Impact Analysis and risk assessment coordination, business continuity planning and exercises while applying ... governments realize their greatest potential._ **Title and Summary** Lead Analyst - Third Party Resilience Lead Analyst ...equivalent) level minimum) Strong experience in impact analysis & risk assessment design and process. Experience in… more
- City National Bank (New York, NY)
- …program as prescribed by the Risk Council. Responsibilities may include risk assessment ; model validation, managing ERM processes; identifying and developing ... * ANALYST II ORM* WHAT IS THE OPPORTUNITY? This...* May prepare status reports, key metrics and other risk -related and dashboard reporting in accordance with… more
- City of New York (New York, NY)
- …The Office is composed of the Disability Services Program (DSP), Placement Assessment and Client Tracking (PACT), and Coordinated Entry (CE) units. Applicants should ... the HRA CAS Director of Coordinated Entry, the Senior Coordinated Entry Research Analyst will support the ongoing research and evaluation of a City-wide Coordinated … more
- SMBC (Jersey City, NJ)
- …portfolio of benefits to its employees. **Role Description** SMBC is seeking an Analyst to support the ongoing enhancement and refinement of the credit risk ... control measures for the SMBC Americas Division portfolio. The Analyst is expected to identify and analyze credit portfolio trends, working with the credit risk … more
- Citigroup (New York, NY)
- …design assessment , and execution of monitoring/testing tool * Support reporting on quality control outcomes and control effectiveness to top management and ... in Quality Assurance, Monitoring & Testing are responsible for the assessment of outcomes from activities and processes against conformance with applicable… more
- Touro University (New York, NY)
- …audits, investigations, and special projects. This position will participate in the risk assessment process to identify the key areas requiring review, ... Overview The Internal Audit Data Analyst will be responsible for the planning and...and perform the planning, fieldwork, and reporting phases of an audit engagement. The Internal Audit… more
- AIG (Parsippany, NJ)
- …Analyst - A&H At AIG, we are reimagining the way we help customers to manage risk . Join us as an Actuarial Analyst to take on key responsibilities within a ... analytical and problem- solving skills as you improve how we predict and mitigate risk . Our Financial Actuaries are on the frontlines, quantifying risk , pricing… more
- Citigroup (New York, NY)
- …in Quality Assurance, Monitoring & Testing are responsible for the assessment of outcomes from activities and processes against conformance with applicable ... requirements to strengthen risk management quality such as quality testing performed for...Monitoring and Testing for controls, such as control design assessment , design of operational effectiveness for monitoring & testing… more
- SMBC (White Plains, NY)
- …offers a competitive portfolio of benefits to its employees. **Role Description** Reporting to the Manager, Model Validation Group, the Model Validation Analyst ... active role in the implementation and enhancement of Model Risk Management framework for the NYB and subsidiaries by...model ongoing monitoring. 3. Develops and applies model quality assessment and approval criteria to ensure the integrity of… more