- HSBC (New York, NY)
- Supervisory Analyst Brand: HSBC Area of Interest: Investment Banking, Markets, and Research Location: New York, NY, US, 10001 Work style: Office Worker Date: 23 Nov ... 2025 In compliance with applicable laws, HSBC is committed to employing...communities, and the planet we all share. The Supervisory Analyst will review and approve research documents written by… 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 ... periodically to assess derivatives activity and opportunities. + Coordinate with Legal, Risk , KYC, and Settlements teams to ensure compliance with statutory… more
- Capco, a Wipro Company (New York, NY)
- …Minimum of 2-4 years of experience in consulting, strategy & operations, IT business analyst , solutions architect, technology risk analyst , etc. or any other ... in technology modernization, AI strategy & adoption, tech sourcing, cost management, and risk and governance. **About the Job:** As a Consultant in our Technology… more
- Bank of America (New York, NY)
- Compliance and Operational Risk Analyst - Year Up Charlotte, North Carolina;Washington, District of Columbia; New York, New York **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Compliance -and- Operational - Risk - Analyst Year-Up\_25044080) **Job… 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 ... within privacy risk in financial services. + Experience supporting compliance or operational risk within a business or first line function. **Preferred… more
- Intuit (New York, NY)
- …customers. The successful analyst will work across functions (Fraud & Risk Policy, Data Science, Compliance , Marketing, Product, Finance, etc.) and use ... the world. We are seeking a Staff Fraud & Risk Analyst as part of our growing...credit, or policy strategies, including the design of new risk -adjusted approaches. + Evaluate compliance program effectiveness… more
- Citigroup (New York, NY)
- …Product Inventory for assigned USPB products (Cards, Deposits, and Mortgages), and by risk category (Credit, Operational , Compliance ). Track assigned action ... Citibank, NA seeks a Risk ID 1st LOD Sr. Lead Analyst...of experience must include: Analysis of financial and non-financial risk data for Credit, Compliance & Operations… more
- TD Bank (New York, NY)
- …**Line of Business:** Risk Management **Job Description:** **The Senior Group Risk Analyst for Insider and Conduct** provides a comprehensive and diverse ... business operational or relevant loss data + Establishes and provides regular risk analysis and reporting on operational loss performance of the business +… more
- JPMorgan Chase (New York, NY)
- …help shape the future of market risk management in global finance. As a Market Risk VaR & Capital Analyst , you will play a key role in ensuring the firm's ... resilience and regulatory compliance . This is your opportunity to work with industry...your expertise and ideas are valued. As a Market Risk VaR & Capital Analyst in the… more
- American Express (New York, NY)
- …team in helping GMNS meet expanding operational , regulatory, and third-party risk and compliance requirements. This role will collaborate with managers & ... will you make an impact in this role?** The Analyst - Risk Management role will support the Continuous...manual work + Build deep subject matter expertise in operational quality, process optimization, and regulatory enablement as work… 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 ... mitigate risks associated with external partnerships. The candidate will also ensure compliance with regulatory standards, enhance risk awareness, and protect… more
- Citigroup (Queens, NY)
- …model risk infrastructure, delivering solutions that ensure operational excellence, regulatory compliance , and strategic alignment. **Responsibilities:** ... 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
- Intuit (New York, NY)
- …customers. The successful analyst will work across functions (Fraud & Risk Operations, Data Science, Compliance , Marketing, Product, Finance, etc.) and use ... **Overview** We are seeking a Staff Business Data Analyst as part of our growing Risk...intuitive, high-impact dashboards and visualizations that guide strategic and operational decisions across the organization. Lead the design, execution,… more
- Citizens (Melville, NY)
- Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card accounts with ... and systems to monitor and mitigate fraud. The Fraud Risk Sr Analyst will take the lead...all activities and duties are carried out in full compliance with regulatory requirements, Risk Management Framework… more
- TD Bank (New York, NY)
- …of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Analyst II role provides a range of analytical, research and ... satisfy regulatory requirements. Additionally, this role assists in reviewing higher risk customer or transactional information. **Depth & Scope:** + Experienced… more
- Intuit (New York, NY)
- …analysis, and preventive actions. **Cross-Functional Collaboration** * Work closely with compliance , risk policy, customer support, engineering, and external ... 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… 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 ... * COMPLIANCE ANALYST * *WHAT IS THE OPPORTUNITY?*...risk assessments, issues management, and monitoring and reporting. * Compliance Risk Management Division* This is a… more
- The Walt Disney Company (New York, NY)
- …+ **Streamline and automate compliance processes** to improve efficiency, reduce operational risk , and support implementation of tools for compliance ... and workplace experience support team. **Job Summary:** The Lead Compliance Analyst will serve as a key...compliance risks** , providing support to management in risk mitigation and ensuring operational processes meet… more
- Tiffany & Co. (New York, NY)
- …collection, analysis, and management of critical data points, contributing valuable insights and risk analysis. The Compliance Analyst will develop a deep ... The Strategic Sourcing Compliance Analyst plays a vital role...Tiffany's material supply chain and supplier base, directly impacting operational , commercial, and responsibility priorities. **Key Accountabilities** Data Collection,… more
- US Bank (New York, NY)
- …individual contributor role residing within the Bank's Second Line of Defense Risk Management and Compliance organization. Specifically, this position supports ... and Developers to validate models related to the Bank's Compliance and Financial Crimes groups, which can include Anti-Money...risk owners with then be tracked by the Analyst to remediation. **Basic Qualifications** -Bachelor's degree in a… more
