- Citigroup (New York, NY)
- …standards and making a positive impact on the communities we serve. The **Regulatory** ** Risk Data Assessment Sr Lead Analyst ** is responsible for leading ... that contribute to the definition of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy, and plays a critical… more
- Justworks (New York, NY)
- …is seeking an exceptional Lead Security Risk Analyst to join our Governance Risk & Compliance (GRC) team. The Lead Security Risk Analyst will ... Analyst will report to the Senior Manager, Governance Risk & Compliance and liaise with other...such as cyber risk management, vendor security assessment , security training and communications, and our compliance… more
- American Express (New York, NY)
- …risks are identified, assessed, and managed in compliance with enterprise Operational Risk Management programs and reporting. The Sr. Analyst will help drive ... the development of a business unit risk appetite framework, support risk identification and assessment processes, and support internal and external exam… more
- 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 ... 5-8 years of experience in first line of defense control function, operational risk management, compliance , audit, or other control-related functions in the… more
- M&T Bank (Buffalo, NY)
- …of defense risk management function by assisting with the identification and assessment of risks, risk monitoring and testing, and issues management. Provide ... assistance in the development of various operational risk / compliance related initiatives within the line of... risk / risk management) + Knowledge of risk control, assessment & design + Banking/Financial… more
- Heritage Financial Credit Union (Middletown, NY)
- Senior Lending Compliance Analyst - Remote (Onsite as... laws and regulations. + Facilitate completion of Consumer Compliance Risk Assessment + Work ... & Compliance team as the Senior Lending Compliance Analyst Do you specialize in lending...various indicators of risk - QC results, Compliance Testing results, complaints, risk assessment… more
- BMO Financial Group (New York, NY)
- …decisions and strategies. + Build and enhance models, tools, and systems to strengthen risk assessment . + Partner with trading desks and risk managers ... around the world. #bmocapitalmarkets Support Global Markets trading businesses by analyzing risk and developing tools that enhance risk management, inform… more
- TD Bank (New York, NY)
- … and self- assessment activities for designated business using TD's Enterprise Compliance Risk Assessment Framework + Monitors that assessments ... + ** Compliance -wide frameworks, guidelines and standards for testing, monitoring, risk assessment , reporting and other activities** + **Internal Audit,… more
- Citigroup (Getzville, NY)
- …proofing processes. * **Cross-Functional Partnership** : Collaborate with Finance and Operations Risk & Control to ensure compliance with policies and standards. ... Partner with Balance Sheet Control and risk reporting for accurate and timely exception reporting. Work with the Front Office to ensure robust upstream data and… more
- City National Bank (New York, NY)
- * COMPLIANCE ANALYST * *WHAT IS THE OPPORTUNITY?* The ...reduce risk to the business. * Assist in Risk Assessment to identify compliance ... Compliance Analyst will be responsible for monitoring, oversight and independent...risk assessments, issues management, and monitoring and reporting. * Compliance Risk Management Division* This is a… more