- Citigroup (Getzville, NY)
- …assets, and maintain the trust of customers and stakeholders. Citi uses the Risk and Control Self-Assessment Program to identify, measure, monitor, control ... will join a dynamic and diverse global team of Risk and Control professionals. Ability to leverage...applicable field required. + 2-5 years' work experience in financial services + Experience in Risk Management… more
- TD Bank (New York, NY)
- …of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role contributes to the development and ... etc. **Department Overview:** The Global Sanctions, Anti-Bribery, Anti-Corruption (ABAC), and Financial Crime Risk Management Screening team (GSA) is the… more
- TD Bank (New York, NY)
- …of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst , KYC High Risk Reviews ... independent judgment, and specialized knowledge of anti-money laundering (AML) regulations and financial crime risk management practices. The Financial … more
- Citigroup (Getzville, NY)
- …proofing processes. * **Cross-Functional Partnership** : Collaborate with Finance and Operations Risk & Control to ensure compliance with policies and standards. ... policies and programs. The candidate requires solid accounting and financial background combined with a good understanding of operational...Partner with Balance Sheet Control and risk reporting for accurate and… more
- City National Bank (New York, NY)
- …(PRC) reviews to evaluate and overall control program effectiveness in mitigating risk . The ITRM Senior Analyst 's goal to create actionable information for ... *IT RISK MANAGEMENT SENIOR ANALYST * WHAT IS...landscape -- threats, trends, technologies * Demonstrated knowledge of financial regulation and control frameworks applicable to… more
- MetLife (New York, NY)
- …Risk , including Audit, Operational Risk Management, Compliance Risk , Technology Risk and Financial Risk . The candidate will have years of ... Technology - Controls IT is seeking a Lead Functional Analyst - Risk Technology Product Owner. The... Risk Management, Compliance Risk , Technology Risk and Financial Risk .) *… more
- American Express (New York, NY)
- … & Compliance Organization, is the independent risk management function covering risk of financial loss, reputational damage, or regulatory or legal action ... the new transaction testing function within the Enterprise Data Risk Management team to ensure financial transactions...will traverse products and systems across American Express, this analyst will develop a risk -based approach to… more
- Santander US (New York, NY)
- USA Sr. Analyst , Credit Risk (048RI1) Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... financial services industry. We believe that our employees are...Talk to You!** The Difference You Make: The Sr. Analyst , Credit Risk is responsible for … more
- Bank of America (New York, NY)
- Risk Analyst Executive New York, New York;Jersey City, New Jersey **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/ Risk - Analyst -Executive\_25033646-1) **Job Description:** At Bank of America,… more
- TD Bank (New York, NY)
- …**Line of Business:** Risk Management **Job Description:** The **Senior Group Risk Analyst , RCSA Manager** provides a broad range of research, analysis, ... (from a 1st Line or 2nd Line perspective) in non- financial risk assessment **Customer Accountabilities:** + Develops...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more