- NorthMark Strategies (New York, NY)
- …that endure. Position: We are seeking a highly analytical and detail-oriented Senior Risk Analyst to join our Insurance Management & Advisory department, ... of OCIP insurance programs, ensuring optimal coverage, compliance, and cost control . Analyze and evaluate alternative risk transfer opportunities, including… more
- HSBC (New York, NY)
- …standards, manuals and policies, and adheres to the defined work practices, internal controls and risk management standards associated with the role + Maintains ... of GIR) must be approved by a registered Supervisory Analyst (SA) before it can be distributed into the...are reviewed by an SA for reputational risks, quality control and commerciality in accordance with HSBC policies. As… more
- SMBC (New York, NY)
- …by rebuilding our Corporate Cash Management and Transaction Banking application. The Business Analyst is a part of the Cash Management/Transaction Banking ... features and customer value proposition. Interface with legal, compliance, risk management and other internal control and...Ability to influence people outside the immediate span of control , including business users, other staff, and… more
- HSBC (New York, NY)
- …in place activity to resolve these + Adhere strictly to compliance and operational risk controls in accordance with HSBC and regulatory standards, policies and ... with other internal stakeholders within Relationship Management (RM), the business , and Wholesale Credit and Market Risk ...**Management of Risk ** + Apply compliance, operational risk controls in accordance with HSBC or… more
- BXP (New York, NY)
- …as needed using SCCM and/or Microsoft Intune to remediate system vulnerabilities, reduce risk , and to ensure standards. + Maintain the inventory of hardware and ... Conduct one-on-one instruction. + Maintain documentation in accordance with policies and control requirements. + Conduct research on new technologies or products. +… more
- SMBC (New York, NY)
- …models, risk controls , and policies and procedures in support of business objectives in line with risk appetite and return metrics. Follow policies and ... responsible to check accuracy of work of the underwriting analyst and compliance to UW guidelines and standards and...strong relationships, support examinations and adhere to CUSO Credit Risk Management Framework and Governance Control and… more
- ManpowerGroup (New York, NY)
- Our client, a leader in Corporate and Investment Banking, is seeking a Risk & Controls Business Analyst to join their team. As a Risk & Controls ... in the organization. **Job Title:** Risk & Controls Business Analyst **Location:** New...control activities and automate where feasible. + Execute control activities in Business As Usual (BAU)… more
- TD Bank (New York, NY)
- …**Line of Business :** Enterprise Enabling Functions **Job Description:** The Sr Business Analyst plans, manages, leads and oversees the end-to-end delivery ... / work packages for Tier 3-4, low to moderate risk and regulatory projects with multiple stakeholders and across...delivery + Works independently as the senior or lead business analyst and coaches and guides members… more
- City National Bank (New York, NY)
- *SENIOR FIDUCIARY BUSINESS CONTROLS ANALYST *...more. Provide informed and valuable risk and control perspectives other members of the Business ... practical impacts/implications to the business line. * Provide guidance on Control Standards to ensure compliance-related controls are documented in line… more
- S&P Global (New York, NY)
- …, and control inventory, review of internal control issues, assessment of controls , and risk and internal control reporting. This role reports to the ... Role:** **Grade Level (for internal use):** 09 The Junior Risk Analyst within Ratings Compliance & ...has a broad range of responsibilities supporting the Ratings Risk and Internal Control function. The position… more
- Deloitte (New York, NY)
- …in accordance with the Institute of Internal Auditors + Demonstrate understanding of business processes, internal control risk management, and related ... As an Analyst in Deloitte Audit & Assurance, you'll have...specialized audit services on external audit engagements related to business process controls that mitigate financial statement… more
- MTA (New York, NY)
- Project Controls Analyst Lvl 1 Job ID: 13208 Business Unit: MTA Construction & Development Location: New York, NY, United States Regular/Temporary: Regular ... ummary The E ntry Level Project Control Analyst Level 1 - project or program controls...monitors project controls activities (cost estimating, cost control , scheduling, and risk management) and resources… more
- Deloitte (New York, NY)
- …improvement and utilize established methodologies to enhance clients' information technology controls and technology risk management programs + Perform internal ... solutions and risk mitigation strategies + Develop recommendations to enhance business processes and systems based on audit findings Regardless of project type,… more
- Robert Half Finance & Accounting (New York, NY)
- …to support effective risk management and compliance initiatives across the business . Specifically, the Analyst will work with internal stakeholders to ... a globally recognized lifestyle brand is seeking a skilled Analyst , Internal Controls to join their growing...implement the company's internal control framework, contributing to the development and refinement of… more
- MetLife (New York, NY)
- …- Corporate Systems - Controls , our team assists our IT and business partners in solving complex operational and risk management challenges by rapidly ... Controls IT is seeking a Lead Functional Analyst - Risk Technology Product Owner. The...* 6+ years of hands-on experience working as a Business Analyst , Functional Analyst , or… more
- American Express (New York, NY)
- …+ As testing will traverse products and systems across American Express, this analyst will develop a risk -based approach to determine the prioritization and ... management controls testing across regulatory reports to validate overall control design, operational effectiveness and coverage. + Stay abreast of changes in… more
- Santander US (New York, NY)
- USA Sr. Analyst , Credit Risk (048RI1) Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial ... Talk to You!** The Difference You Make: The Sr. Analyst , Credit Risk is responsible for ...credit risks and liabilities; informs and recommends resolutions with business lines to mitigate risk potential. *… more
- American Express (New York, NY)
- …operational risk management programs throughout the company, and oversees risk ownership throughout business units, products, and processes. The objective ... requirements and best practices. The ORM Governance Organization is looking for an Analyst , Corporate Functions Operational Risk Management to join a diverse… more
- American Express (New York, NY)
- …you make an impact in this role? This position will be part of MS-U.S. Business Operations and will be responsible for preventative and detective controls across ... team supports our market-facing teams and colleagues, ensuring effective processes, documentation, controls and more are in place to effectively managing risks in… more
- S&P Global (New York, NY)
- …the organization expands its use of Generative AI tools. In particular, the Analyst will participate in risk -based activities, including reviewing large data ... Role/The Team:** The role of the Generative AI Monitoring Analyst is to design and execute a monitoring program...a drive to succeed. **Responsibilities and Impact:** **Key Responsibilities** Risk and Controls Analysis + Assesses the… more
