- TD Bank (New York, NY)
- …Enterprise Enabling Functions **Job Description:** **Department Overview:** The Sr Business Analyst role sits within Financial Crimes Risk Management ... management strategies. **Job Description Summary:** The Sr Business Analyst plans, manages, leads and oversees.../ work packages for Tier 3-4, low to moderate risk and regulatory projects with multiple stakeholders and across… more
- American Express (New York, NY)
- …outlined in the enterprise-wide policies and governance requirements for operational and fraud risk management across both the global card and banking product ... **Issues and Events Policy** **Required Qualifications** + **1-2** **Years experience in operational risk management (eg, within Risk and/or Internal Audit… more
- City National Bank (New York, NY)
- *IT RISK MANAGEMENT SENIOR ANALYST *...provide objective information on cyber risks for IT and business management with both summary and detailed ... IS THE OPPORTUNITY? "The IT Risk Senior Analyst is a subject-area specialist with specialized training, methods...abreast of external cyber security trends, technologies and cyber risk management approaches, and often works with… more
- American Express (New York, NY)
- …a second line of defense (2LoD) function responsible for ensuring risk management activities are effectively executed across all business units and support ... through robust analysis, process execution, and system enhancements. The Analyst will work closely with business units,...at educating business users and stakeholders on risk issue and event management practices. +… more
- Elevance Health (New Hyde Park, NY)
- ** Risk Adjustment Actuarial Business Analyst II** **On-Site Requirement: Hybrid 1;** **This role requires associates to be in-office 1 - 2 days per week,** ... an accommodation is granted as required by law._ The ** Risk Adjustment Actuarial Business Analyst ...performance and to inform current operating decisions. + Prepares management reports for risk adjustment related projects.… more
- JPMorgan Chase (New York, NY)
- …businesses. As a Full-Time Analyst in the 2026 Commercial & Investment Bank Risk Management Program, you will join a collaborative and supportive team. You ... Join our 2026 Analyst Program to identify, assess, and manage ...mentors. In addition, you will gain knowledge of our risk management , controls, and infrastructure areas, 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 ... which will align successfully in the organization. **Job Title:** Risk & Controls Business Analyst ...controls. **What's Needed?** + 5+ years of experience in risk management , business controls, or… more
- Citigroup (Queens, NY)
- …stakeholders across Risk , Model Development, Validation, Technology, and Business Management functions to deliver integrated, effective system solutions. ... The Product Management Senior Lead Analyst is a...resolution, and client management . + Appropriately assess risk when business decisions are made, demonstrating… 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 ... and LOBCO partners in documentation, assessment, and enhancement of critical business processes, with a focus on mitigating risk , reducing inefficiencies,… more