- Santander US (New York, NY)
- …coordination for closure of gaps identified with Standard Requirements and Cyber Risk Assessment methodology. + Analysis, evidence gathering and documenting ... Information Security Analyst Country: United States of America **Your Journey...information technology risk management + Knowledge of risk assessments and compliance of major regulatory… more
- Citigroup (Getzville, NY)
- … Risk Management. **Other Relevant Skills** Change Management, Credible Challenge, Risk Identification and Assessment , Risk Remediation. **Anticipated ... The Data Governance Foundation Sr Lead Analyst is responsible for leading activities that contribute...definition of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk … more
- American Express (New York, NY)
- …teams throughout the enterprise and be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you make an impact in this ... This inventory is leveraged by various enterprise programs, including the 2LOD Risk & Control Self- Assessment (RCSA) framework. This role is instrumental… more
- Bank of America (New York, NY)
- …+ Research Analysis + Attention to Detail + Business Acumen + Credit and Risk Assessment + Underwriting + Written Communications + Verbal Communication + ... Renewable Energy Credit Analyst - Global Renewable Energy Credit New York,...covenant compliance , and collateral appraisals to ensure compliance with the bank's risk appetite. Job… more
- Scotiabank (New York, NY)
- …within business, risk and corporate functions, keep abreast of changing risk profiles, guide assessment of emerging risks, identify systemic issues and ... Senior Analyst , Audit - Capital Markets **Requisition ID:** 232586...provides a full range of investment banking, credit and risk management products and services relevant to the financing… more
- Research Foundation CUNY (New York, NY)
- Job Title: Research Analyst PVN ID: VB-2507-006932 Category: Research Location: OFFICE OF SR VC-BUDGET, FINANCE & FISCAL POLICY Job Description General Description ... we are Looking for We are hiring a Research Analyst to work on multiple projects, with key responsibilities...support the positive development of young people most at risk of involvement in gun violence, reduce their involvement… more
- Citigroup (New York, NY)
- The Data Governance Foundation Lead Analyst is responsible for contributing to the directional strategy and assisting in creation and modification of Enterprise Data ... Governance Strategy, and/or Data Risk and Control Framework and Data Risk ...in identification, measurement and reporting, data policy adoption and compliance , data controls framework performance and issue management process,… more
- GovCIO (Albany, NY)
- …+ Perform cybersecurity and information system risk analysis, vulnerability assessment , compliance assessment , and gap analysis on existing ... **Overview** GovCIO is currently hiring for a Cyber Security Analyst to safeguard our digital assets, ensure compliance with industry standards, and provide… more
- Citigroup (New York, NY)
- …managing CAP milestones and execution timelines. Coordinate the TP RAP (3rd-party risk assessment process) process, contracts with vendors, financial approvals, ... Citibank, NA seeks a KYC Operations Lead Analyst for its New York, NY location (100%...policies. Track all identified issues and work with Business Risk , Compliance , Operations, and Technology to actively… more
- UMB Bank (Albany, NY)
- …quality control reviews of retail branch locations to identify operational and compliance risk within the retail branch. This associate works closely ... with the Compliance and Oversight Program Manager and reports to the...+ Ensuring each review includes, at a minimum: an assessment of branch documentation, certification of cash on hand… more