- 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
- HSBC (New York, NY)
- …and any other member of GIR) must be approved by a registered Supervisory Analyst (SA) before it can be distributed into the US. Currency, economics and most ... commerciality in accordance with HSBC policies. As our Supervisory Analyst you will: + Responsible for the ongoing assessment...you will: + Responsible for the ongoing assessment of operational risks associated with the role and inherent in… more
- SMBC (New York, NY)
- …Financing (including Subscription Financing and Asset-based lending), FX/Derivatives, and Operational services. The role within the Financial Institutions Group will ... the Banks and Broker Dealer clients + Knowledge of general elements of credit risk as well as legal/compliance related to Bank and Broker Dealers + Excellent… more
- HSBC (New York, NY)
- …put in place activity to resolve these + Adhere strictly to compliance and operational risk controls in accordance with HSBC and regulatory standards, policies ... difficult to analyze and require a high degree of analyst skill to evaluate the relevant risk ...breaches and operational loss events **Management of Risk ** + Apply compliance, operational risk… more
- Tradeweb (Jersey City, NJ)
- …our success and continued growth plans we are seeking a highly motivated Third Party Risk Management Analyst to join our Risk Operations team. The successful ... be responsible for performing vendor risk assessments and ongoing vendor risk monitoring and providing operational support.This role is key in supporting… 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)
- …Specialized Risk Management team is to provide subject matter expertise on specific Operational Risk topics to ensure the business unit (BU) is equipped with ... effectively; supports the BU with expert guidance for topical Operational Risk intelligence. US Consumer Services is...intelligence. US Consumer Services is looking for a Sr. Analyst for Specialized Risk Management focused on… 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
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 09 The Junior Risk Analyst within Ratings Compliance & Risk has a broad range of responsibilities ... with tracking issues and compiling data for reports. * Some understanding of operational or compliance risk management processes. * Strong oral and written… more
- Fiserv (Berkeley Heights, NJ)
- …an impact on a global scale, come make a difference at Fiserv. **Job Title** Senior Fraud Risk Analyst **What does a successful Senior Fraud Risk Analyst ... at Fiserv do?** As a Senior Fraud Risk Analyst , your role will involve implementing analytical processes to identify fraud attacks, assess their impacts, develop… 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
- Citigroup (Queens, NY)
- …candidate will play an integral role in modernizing Citi's model risk infrastructure, delivering solutions that ensure operational excellence, regulatory ... Model Risk Management (MRM) is a critical part of...System (MRMS). We are seeking a **Product Management Lead Analyst Vice President** with demonstrated ownership capabilities, strong product… more
- TD Bank (New York, NY)
- …of Business:** Enterprise Enabling Functions **Job Description:** The Sr Business Analyst plans, manages, leads and oversees the end-to-end delivery of requirements ... / work packages for Tier 3-4, low to moderate risk and regulatory projects with multiple stakeholders and across...+ Works independently as the senior or lead business analyst and coaches and guides members within area of… more
- American Express (New York, NY)
- …creation + Document all engagements and reviews + Identify process gaps, themes, operational risk areas + Action errors ensuring corrective action and document ... will be responsible for preventative and detective controls across critical operational processes like merchant onboarding. This new team supports our market-facing… more
- Mizuho Corporate Bank (New York, NY)
- …Compliance Library: Maintaining an up-to-date Compliance Library for ACBD1 staff use. + Operational Errors / Incident Reports: Logging Risk Event reports for the ... and MUSO management. + Coordination Hub: Representing ACBD1 in cross-functional risk management frameworks-including Operational , Reputational, and Liquidity … more
- American Express (New York, NY)
- …growth while controlling for through-the-cycle volatility. + Ensure control, compliance, and operational risk mitigation in all processes and design for a ... global currency solutions, and business financing. The Commercial Credit Risk team in the Credit & Fraud Risk... Risk team in the Credit & Fraud Risk (CFR) organization is responsible for powering the GCS… 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
- Paramount (New York, NY)
- …employee will take head on to guarantee solutions are found. This is a high risk role if not filled as employees payroll and vendors payments are not completed in ... a timely manner. **Responsibilities include but are not limited to:** **TV Stations: CBS NEWSPATH** + Process, approve weekly payroll in WorkForce and point person for all associated inquiries + Ensure compliance with CBAs for payment issues + Manage PTO… more
