- Citigroup (Getzville, NY)
- …are responsible for designing and implementing a comprehensive and robust Managers Control Self- Assessment (MCA), also known as Risk & Control Self- Assessment ... : + Support control activities of the Managers Control Self- Assessment (MCA) program, also known as Risk ...+ Minimum of 6-10 years of experience in operational risk management, compliance , audit, or other control-related… more
- Lincoln Financial (Albany, NY)
- …communications for all assessments in Lincoln's online information technology (IT) governance, risk , and compliance platform. + Responds to incoming requests ... Role at a Glance** This position will develop and conduct information security risk assessments on parties' external to Lincoln Financial Group to ensure that… more
- Highmark Health (Albany, NY)
- …riskacross Highmark Health clinical areas to support clinical quality auditing, The Senior Risk Compliance Analyst is responsible for monitoring and ... in a highly matrixed environment. **ESSENTIAL RESPONSIBILITIES** + Plan and conduct risk assessment activities according to the appropriate framework, including… more
- Highmark Health (Buffalo, NY)
- …**Job Description :** **JOB SUMMARY** This job works collaboratively to support of all risk and compliance assessment activities of Highmark Health across a ... assessments to internal and external contacts.Assists with the review of inherent risk assessment results and the stratification of engagement risks, and… more
- TD Bank (New York, NY)
- …all jurisdictions where TD operates. **Job Description Summary:** The Senior Financial Crime Risk Analyst role contributes to the development and maintenance of ... role supports management in delivery of initiatives related to risk assessment , internal/external exam support, etc. **Depth...with FCRM partners and other related groups (such as Compliance , Legal and Risk etc.) to support… more
- Santander US (New York, NY)
- VP Market Risk Quantitative Analyst Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial ... are looking for a highly skilled and motivated Quantitative Analyst to join our Market Risk team....risk management and financial modeling initiatives. Independent Model Assessment and Testing: + Conduct qualitative and quantitative … more
- KeyBank (NY)
- …analysis, and/or reporting typically achieved through work as a: business, data, operations, compliance , or risk analyst ; internal auditor; or role that ... Job** As part of Key's second line of defense Compliance Risk Management function, the Risk...by focusing on current, high impact BSA/AML, OFAC, Fraud-related compliance risks, and assessment of control effectiveness… more
- American Express (New York, NY)
- …features & fraud capabilities are introduced** + **Support the execution of BU's risk assessment through analysis and data collation** + **Conduct** **controls ... card and banking portfolios. We are looking for an ** Analyst / Sr. Analyst ** **to join the**...RCSA program through** **administrative tasks related to** **process mapping, risk and control identification, assessment , and annual… more
- TD Bank (New York, NY)
- …**Line of Business:** Risk Management **Job Description:** The Senior Group Risk Analyst provides a broad range of research, analysis, reporting, monitoring, ... within the assigned area of specialization. The Senior Group Risk Analyst may support and/or provide oversight,...escalation, review and approval processes, data management, policies and risk assessment processes + Contributes to the… more
- Citigroup (New York, NY)
- …processes to ensure adherence to established quality standards and identify areas of risk or non- compliance . + Review stakeholder/client feedback and respond to ... to ensure adherence to established quality standards and identify areas of risk or non- compliance . + Integrate stakeholder/client feedback and respond to… more