- SMBC (New York, NY)
- …regarding trade reconciliation issues. Review transaction cost analysis to ensure quality control , proof for errors and help identify data trends for next level ... (ie, provide reporting and/or documentation as required) with regulations and/or internal policies. Respond to ad-hoc requests for information from operations,… more
- SMBC (New York, NY)
- …questions around product features and customer value proposition. Interface with legal, compliance, risk management and other internal control and operations ... rebuilding our Corporate Cash Management and Transaction Banking application. The Business Analyst is a part of the Cash Management/Transaction Banking group within… 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 ... Services. Operations Support + Manage printer maintenance and toner service. Internal Operations + Conduct one-on-one instruction. + Maintain documentation in… more
- SMBC (New York, NY)
- …CRVD and maintain strong relationships, support examinations and adhere to CUSO Credit Risk Management Framework and Governance Control and other AD policies. ... and flow of incoming lease requests, and provide appropriate credit risk analysis for ongoing portfolio management related items. Remote applicants considered.… 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 ... supporting the Ratings Risk and Internal Control function....**About S&P Global Ratings** At S&P Global Ratings, our analyst -driven credit ratings, research, and sustainable finance opinions provide… more
- City National Bank (Jersey City, NJ)
- *IT RISK & CONTROL SENIOR ANALYST * WHAT IS THE OPPORTUNITY? The IT Risk Senior Analyst is a subject-area specialist with specialized training, ... with internal policies and standards. Additionally, conduct process/ risk / control (PRC) reviews to evaluate and overall...and overall control program effectiveness in mitigating risk . The ITRM Senior Analyst 's goal is… more
- American Express (New York, NY)
- …US Consumer Services is looking for a Sr. Analyst for Specialized Risk Management focused on ensuring control management is embedded in the day-to-day ... numerous business units, functional areas, and geographies. The Sr. Analyst , USCS Control Management, Conduct Risk...experience in operational risk management (eg, within Risk and/or Internal Audit function) and understanding… more
- TD Bank (New York, NY)
- …Management, Strategy & Support **Job Description:** The Sr Business Mgmt Analyst provides specialized business management guidance and support for a functional ... successful in this role. We are building out a Risk Management pillar for first line data management to...**Depth & Scope:** + Works independently as the senior analyst /subject matter expert and may coach and educate… 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 ... with second line of defense. Monitor emerging areas of risk and concerns through internal and external...Operations Risk Manager, VP, Sr Manager, Credit Risk Manager, Statistical Analyst or related position… more
- American Express (New York, NY)
- …Compliance Senior Analyst to support the business in managing compliance risk across products, processes, and customer interactions. This role plays a key part ... finance, law, or a related discipline. + 2 years of experience in compliance, risk management, or control -related roles within privacy risk in financial… more
- Citigroup (Queens, NY)
- …for streamlining, automation, and enhanced controls. + Collaborate closely with internal stakeholders across Risk , Model Development, Validation, Technology, and ... model risk management, model development, model validation, or similar risk / control functions within financial institutions strongly preferred. + Familiarity… more
- M&T Bank (Bridgeport, CT)
- …and the effect on Bank credits. Prepare for, and present at, quarterly portfolio risk analyst meetings with senior management. Understand and adhere to the ... to $10 mm to ensure timely and accurate credit risk ratings and compliance with credit policy and loan...belonging and reflects the M&T Bank brand. Maintain M&T internal control standards, including timely implementation of… more
- TD Bank (New York, NY)
- …of the organization - identifies and manages risks, and escalates non-standard, high- risk activities as necessary + Conducts internal and external research ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment… more
- American Express (New York, NY)
- … themes for intervention and control enhancement. USCS is looking for a Sr. Analyst of Risk ID & Assessment focused on ensuring control management is ... better leaders every day. The objective of the USCS Control Management Risk ID & Assessment team...across numerous business units and functional areas. The Sr. Analyst , US Consumer Services Risk ID &… more
- TD Bank (New York, NY)
- …Business:** Governance & Control **Job Description:** The Senior Governance & Control Analyst -provides specialized business governance and control ... area and implements policies/processes and/or initiatives to meet business governance, risk , and control objectives. May provide complex reporting, analysis,… 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 ... **About the Role:** **Grade Level (for internal use):** 11 **About the Role/The Team:** The...Role/The Team:** The role of the Generative AI Monitoring Analyst is to design and execute a monitoring program… more
- Mizuho Corporate Bank (New York, NY)
- …office function serving Japanese corporate clients in the US The Compliance and Risk Management Unit, part of the Planning Team within ACBD1, is responsible for ... a wide range of compliance matters and risk management initiatives. The primary responsibilities of this role...to ensure ACBD1 remains fully compliant with the bank's internal policies and procedures. + Supporting the Unit Head… more
- TD Bank (New York, NY)
- … management and control , supported by effective processes in alignment with risk appetite + Adheres to internal policies / procedures and applicable ... more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Depth & Scope:** + Experienced professional role… more
- Citigroup (New York, NY)
- … Internal Audit division provides independent assessments of the company's governance, risk management and internal control environment for key ... a change agent within Citi aimed to enhance the control culture of Citi worldwide and thereby support senior...the knowledge and skills you need to succeed.** Citi's Internal Audit Summer Analyst Program is a… more
- Robert Half Finance & Accounting (New York, NY)
- … will work with internal stakeholders to implement the company's internal control framework, contributing to the development and refinement of methodological ... a globally recognized lifestyle brand is seeking a skilled Analyst , Internal Controls to join their growing...years relevant experience in a similar role (external audit, internal audit, or internal control )… more
