- American Express (New York, NY)
- …a culture of risk awareness and proactivity around regulatory matters. The Compliance Risk Management team facilitates and monitors the implementation of ... effective compliance risk management programs throughout...examiner and regulator mindset. The Audit & Regulatory Engagement Analyst will play a key role in supporting the… more
- Citigroup (Jersey City, NJ)
- …, Data Science Senior Analyst , Compliance AML Core Senior Analyst , Compliance AML Risk Management Senior Analyst , or related position using ... Citibank, NA seeks a Data Science Lead Analyst for its Jersey City, New Jersey location....analytics and statistical analysis to develop and assess customer risk scoring methodology, monitor trending of risk … more
- Citigroup (Jersey City, NJ)
- The senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Surveillance (Trade Surveillance) team is responsible for ... ad-hoc projects and regulatory exams directed by other organizations within the compliance and legal departments, to ensure they remaining compliant with regulatory… more
- Anywhere Real Estate (New York, NY)
- …as well as internal and external customers. The Data Privacy and Compliance Analyst is responsible for assessing applications, policies/procedures, and business ... back to the team. **Qualifications and Education Requirements:** + Experience with Third-Party Risk Management (TPRM) from either the vetting of vendors or from… more
- PSEG (Newark, NJ)
- …in PowerBI) + The ideal candidate will have a passion for ethics and compliance and/or enterprise risk management . Desired + Master's degree **Minimum ... time to join PSEG. **Job Summary** This position supports the Ethics & Compliance department by analyzing and presenting compliance data to discover trends… more
- JPMorgan Chase (New York, NY)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Risk Management Analyst within the Credit Risk Measurement and ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You… more
- Wells Fargo (New York, NY)
- …and implement remediations. + Collaborate with Technology, Internal Audit, Corporate Risk Management and outside parties including regulatory agencies, ... this role:** Wells Fargo is seeking a Senior Treasury Analyst to support liquidity risk reporting, automation...or economics + 4+ years of experience in liquidity risk management , treasury, or regulatory reporting within… more
- City National Bank (New York, NY)
- …management systems to create reports on portfolio performance, risk exposures, and compliance with CNR's risk management policies. * Build and manage ... ANALYST * WHAT IS THE OPPORTUNITY? The Investment Risk Analyst will play a crucial role...internal relationships with key relevant stakeholders, particularly within Portfolio Management , Research, Product Managers, Compliance and other… more
- Amazon (New York, NY)
- …cargo regulations, and risk management in transportation. As a Senior Risk Analyst , you will partner with our Third-Party Administrator (TPA) to ensure ... team is seeking a highly skilled and detail-oriented Senior Risk Analyst with a background in logistics,...equivalent - 3+ years of compliance program management , legal, governance, audit, risk /loss prevention, or… more
- TD Bank (New York, NY)
- …Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and business ... primary responsibility of the FCRM Customer Exit and Watchlist Management team is to oversee the financial crime customer...related to customers identified as posing increased financial crime risk , in compliance with the bank's Customer… more
- ManpowerGroup (New York, NY)
- …a Digital Banking Risk Analyst , you will be part of the Risk Management Department supporting various teams focused on digital banking and credit card ... the financial services industry, is seeking a Digital Banking Risk Analyst to join their team. As...skills, excellent communication abilities, and a proactive approach to risk management which will align successfully in… more
- TD Bank (New York, NY)
- …Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst , KYC High Risk Reviews performs second ... judgment, and specialized knowledge of anti-money laundering (AML) regulations and financial crime risk management practices. The Financial Crimes Risk … more
- ManpowerGroup (New York, NY)
- …new and/or enhanced related controls. **What's Needed?** + 5+ years of experience in risk management , business controls, or compliance . + Experience working ... leader in Corporate and Investment Banking, is seeking a Risk & Controls Business Analyst to join...professionals in the field. + Development of skills in risk management and compliance . +… more
- Marex (New York, NY)
- …information visit www.marex.com (http://www.marex.com/) (http://www.marex.com/) Purpose of Role: The Senior Risk Analyst is a specialist role with a quantitative ... and analytical focus responsible for risk management of client risk ...working in a regulated environment and knowledge of the risk and compliance requirements associated with this.… more
- Capgemini (New York, NY)
- Business Data Analyst with Banking and Risk management Choosing Capgemini means choosing a company where you will be empowered to shape your career in the ... is a must -with wholesale loans/lending business OR Capital Markets OR Finance OR Risk Reporting** + Must have 8 Years of experience in Business & Data Analysis.… more
- Aflac (New York, NY)
- AVP, Quantitative Risk Analyst (Investments) The Company: Aflac Asset Mgt. LLC The Location: New York City, NY, US, 10005 The Division: Global Investment Job Id: ... of Aflac Global Investments (GI) and the Global Investments Risk Management (GIRM) team, participate in the...+ Collaborate with team to perform second line comprehensive risk analyses across investment risks to ensure compliance… more
- Scotiabank (New York, NY)
- …of two years of relevant experience in financial services industry, preferably in risk management , compliance , operations, or audit + Bachelor's degree ... Senior Analyst , First Line Operational Risk and...provides a full range of investment banking, credit and risk management products and services relevant to… more
- Broadridge Financial Solutions (Newark, NJ)
- …the way, come join the Broadridge team. Broadridge is growing! We are currently seeking a Risk Analyst to join our team. In this position, you will assist with ... gathering necessary evidence and providing guidance on control processes. Risk Management and Remediation: Oversee vulnerability remediation processes,… more
- US Bank (New York, NY)
- …resides in the Operational Risk Management function. The Cloud Risk Oversight Analyst provides oversight and credible challenge to LOB/functions and ... escalates concerns, as appropriate, in support of the Bank's Risk Management Framework. This position is responsible for providing oversight and challenge to… more
- City of New York (New York, NY)
- …team in revolutionizing public health IT. DIT has an opening for a Cyber Risk Analyst serving DOHMH Division of Information Technology Office of Cybersecurity. ... a timely manner, ensuring accurate documentation and meeting go-live conditions. Third-party Risk Management : Stay abreast of the latest security, privacy, and… more