• Senior Analyst - Control Management,…

    American Express (New York, NY)
    … themes for intervention and control enhancement. USCS is looking for a Sr. Analyst of Risk ID & Assessment focused on ensuring control management is ... better leaders every day. The objective of the USCS Control Management Risk ID & Assessment team...across numerous business units and functional areas. The Sr. Analyst , US Consumer Services Risk ID &… more
    American Express (05/06/25)
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  • IT Risk Management Senior Analyst

    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...in a complex technical environment. Focus areas of IT Control assessment by the ITRM Security Senior Analyst more
    City National Bank (04/23/25)
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  • Risk Management Analyst (Non…

    Trinity Health (Albany, NY)
    **Employment Type:** Full time **Shift:** Day Shift **Description:** **TITLE** Risk Analyst /Specialist **DEPARTMENT:** Clinical Quality & Safety **REPORTS TO:** ... Integrity in being faithful to who we say we are. **POSITION SUMMARY** The Risk Analyst is primarily responsible for supporting non-clinical risk management… more
    Trinity Health (03/19/25)
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  • Senior Analyst , First Line Operational…

    Scotiabank (New York, NY)
    Senior Analyst , First Line Operational Risk and...working on the initial buildout of the central non-regulatory risk and control library, as well as ... for its maintenance. This role falls within the Internal Control Operational Risk Pillar and will subsequently...of relevant experience in financial services industry, preferably in risk management, compliance, operations , or audit +… more
    Scotiabank (05/08/25)
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  • Operational Risk Senior Analyst

    Citigroup (Getzville, NY)
    + The Operational Risk Sr Analyst is a seasoned...include (not limited to) technology operational risk , risk for example. + Evaluates the control ... complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, which eventually affects… more
    Citigroup (04/10/25)
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  • Digital Banking Risk Analyst

    ManpowerGroup (New York, NY)
    Our client, a leader in the financial services industry, is seeking a Digital Banking Risk Analyst to join their team. As a Digital Banking Risk Analyst , ... (eg, fair lending, UDAAP, data privacy, brand reputation). + Develop and implement risk control frameworks for digital and card channels. + Collaborate with… more
    ManpowerGroup (04/10/25)
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  • Risk Reporting Intermediate Associate…

    Citigroup (Getzville, NY)
    The Risk Reporting Intmd Analyst is a...finance or a related control discipline (eg Risk Management, Financial Control , Audit, Operations ... queries. + Develops and maintains close working relationship with Risk Management, Business Units and other Control ...with Risk Management, Business Units and other Control functions. Raise, investigate and follow-up on issues related… more
    Citigroup (03/29/25)
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  • Risk and Controls Analyst / Written…

    Motion Recruitment Partners (New York, NY)
    Risk and Controls Analyst / Written Supervisory Procedures New York, NY **Hybrid** Contract $70.28/hr - $79.19/hr Outstanding long-term contract opportunity! A ... well-known Financial Services Company is looking for a Risk and Controls Analyst /WSP in New York,...Months **Required Skills & Experience** + 5+ years of risk management, business controls, quality assurance, business operations more
    Motion Recruitment Partners (05/03/25)
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  • Senior Financial Crime Risk Analyst

    TD Bank (New York, NY)
    …Reviews, providing recommendations and guidance as required + Maintains a culture of risk management and control , supported by effective processes in alignment ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Depth & Scope:** + Works...**Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may coach and… more
    TD Bank (05/08/25)
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  • Counterparty Credit Risk Product…

    Citigroup (Getzville, NY)
    …develop new, innovative solutions b) build tools to help measure, monitor and control counterparty risk for institutional clients and c) portfolios and ... a goal to build a strong and consistent global control environment, Citi continues to enhance its business governance...properly measured and controlled in accordance with the Firm's risk policies. The Product Development Senior Analyst 's… more
    Citigroup (04/16/25)
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