- 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
- 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 standards ... COMPLIANCE ANALYST WHAT IS THE OPPORTUNITY? The Compliance ...internal control structure, new products, training, regulatory change management, risk assessments, issues management, and monitoring and reporting. Compliance… more
- Merck & Co. (Rahway, NJ)
- …business impact of identified threats and aligns response actions to minimize operational risk . Proactively evaluates emerging technologies and integrates them ... candidate for this role will be an experienced incident response analyst with extensive detection development experience across various enterprise technologies.-… more
- TD Bank (New York, NY)
- …and research tenure can be counted **Preferred Skills:** + Experience in non-financial, operational , or compliance risk + Experience with Power Platform (Power ... Analytics, Insights, & Artificial Intelligence **Job Description:** The Business Insights Analyst II is responsible for conducting analyses on curated and/or… more
- ManpowerGroup (New York, NY)
- Our client, a leading financial institution, is seeking a Operational Risk Analyst with marketing risk experience to join their team. As a Market Risk ... of the Risk Control Self-Assessment (RCSA) framework, identifying and assessing operational risk within market risk functions. + Prepare detailed risk… more
- American Express (New York, NY)
- …risks are 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
- American Express (New York, NY)
- …control monitoring (supplemental to BU process owners testing) and compile key operational risk trends, activities, and events + Proactively help identify ... Consumer/Global Dining Control Management is looking for a Sr. Analyst of Risk ID & Assessment focused...the enterprise **Required Qualifications:** + 2 Years experience in operational risk management (eg, within Risk… more
- American Express (New York, NY)
- …control monitoring (supplemental to BU process owners testing) and compile key operational risk trends, activities, and events + Proactively help identify ... enhancement. GABM Control Management is looking for a Sr. Analyst of Risk ID & Assessment focused...the enterprise **Required Qualifications:** + 2 Years experience in operational risk management (eg, within Risk… more
- Citigroup (New York, NY)
- Citibank, NA seeks a Risk ID 1st LOD Sr. Lead Analyst for its New York, New York location. Duties: Assess Initial and ongoing periodic Product Risk Rating ... assigned USPB products (Cards, Deposits, and Mortgages), and by risk category (Credit, Operational , Compliance). Track assigned...Operations Risk Manager, VP, Sr Manager, Credit Risk Manager, Statistical Analyst or related position… more
- Citigroup (New York, NY)
- …such as dashboards in Tableau and produce and review monthly and quarterly Operational Risk Overview for senior management. Collaborate with Operational ... Citibank, NA seeks a Risk Reporting Senior Analyst for its...needed for clients. Deliver scheduled and ad-hoc reporting for Operational Risk Management to identify and mitigate… 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 ... years of Risk Management experience with a strong understanding of operational risk and business process improvement methods + 5+ years of Project Management… more
- Intuit (New York, NY)
- …manage cash flow, and operate with confidence.We're seeking a strategic and data-driven credit risk analyst to join our dynamic and innovative team. This role ... providers and models, supporting enhanced decisioning around credit, fraud, and operational risk . + Design and execute controlled experiments to test new… 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 ... work closely with the Group Manager of Third Party Risk Management to continue maturing the program, while also...and review engagements accurately, completely, and timely + Monitor operational performance to ensure tasks are completed timely and… more
- Mastercard (New York, NY)
- …people, businesses and governments realize their greatest potential._ **Title and Summary** Technology Risk Analyst I, Launch Program 2026 - New York City, NY ... in connecting everyone to endless, priceless possibilities. About the Team Technology Risk & Controls Lifecycle (TR&C) is a business enabler and industry leader,… more
- American Express (New York, NY)
- …of American Express. **How will you make an impact in this role?** The Analyst - Risk Management role will support the Continuous Improvement team in helping GMNS ... meet expanding operational , regulatory, and third-party risk and compliance...process excellence and program execution for high-priority initiatives. The analyst will partner with various partners across various GMNS… 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 ... Responsibilities include supporting senior salespeople in marketing FX products and delivering risk management solutions, as well as participating in all phases of… 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
- PNC (New York, NY)
- …Thinking, Credit Risks, Data Analytics, Financial Analysis, Model Development, Operational Risks, Quantitative Models, Risk Appetite **Competencies** Bank ... a Quantitative Analytics and Model Validator within PNC's Model Risk Management organization, you will be based in New...a Validator to be a part of our Model Risk Management team at PNC. The position reports to… more
- Intuit (New York, NY)
- …to detect and prevent fraud while minimizing impact on good customers. As a Risk Policy lead, you will collaborate with Risk Operations, Data Science, Product, ... Engineering and Compliance teams to design and implement fraud mitigation risk strategies. If you're passionate about solving real customer problems through decision… more
- Neuberger Berman (New York, NY)
- …firm's non-investment team (eg COO, CFO, GC/CCO, CTO) + Identify key areas of operational risk and ensure that the appropriate mitigating controls have been ... clients across a range of commingled fund of funds and customized portfolios. This Operational Due Diligence team member will play an integral role in overseeing and… more
