- Citigroup (Getzville, NY)
- …results. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** 580 CROSSPOINT ... preparation of management metrics and presentations. + Support the In-Business Risk & Control and Business Management teams to maintain and enhance the … more
- City National Bank (New York, NY)
- *IT RISK MANAGEMENT SENIOR ANALYST * WHAT...and overall control program effectiveness in mitigating risk . The ITRM Senior Analyst 's goal to create ... in a complex technical environment. Focus areas of IT Control assessment by the ITRM Security Senior Analyst...abreast of external cyber security trends, technologies and cyber risk management approaches, and often works with… more
- Citigroup (Queens, NY)
- …risk management , model development, model validation, or similar risk / control functions within financial institutions strongly preferred. + Familiarity ... The Product Management Senior Lead Analyst is a...increase share of market and obtain competitive position. Model Risk Management (MRM) is a critical part… 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
- American Express (New York, NY)
- …impact, and together, you will help us define the future of American Express. The Analyst - Risk Management role will support the Process Excellence team in ... improvement across GMNS. **Key Responsibilities: ** + Collaborate with GMNS SMEs, Control Management and LOBCO partners in documentation, assessment, and… more
- Highmark Health (Albany, NY)
- …Procurement, Audit, Compliance, and other teams across the Enterprise to align risk management objectives, practices and procedures. + Interface with business ... safeguards into simplified and high-level terminology and/or process/data flows.Maintains risk management reporting dashboards in RSA Archer applications… more
- MetLife (New York, NY)
- …effectively deliver work across the enterprise. * Proven expertise with risk and control frameworks such as PRCs, Issue Management , Key Risk Indicators ... IT and business partners in solving complex operational and risk management challenges by rapidly delivering lasting...Technology - Controls IT is seeking a Lead Functional Analyst - Risk Technology Product Owner. The… more
- Citigroup (New York, NY)
- As part of New Activity Risk Management Change Delivery Team, you will help enhance and implement the firm-wide New Activity process, including process design, ... all the Markets, Banking, Services, Personal Banking and Wealth Management Businesses, Support and Control Functions and...records of approvals + Schedule and manage New Activity Risk Management Committee meetings and required materials… more
- TD Bank (New York, NY)
- …Reviews, providing recommendations and guidance as required + Maintains a culture of risk management and control , supported by effective processes in ... more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The Global Sanctions,… more
- ManpowerGroup (New York, NY)
- …and/or enhanced related controls. **What's Needed?** + 5+ years of experience in risk management , business controls, or compliance. + Experience working within ... 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. + Potential for… more