- TD Bank (New York, NY)
- …business management, and with internal and external business partners (eg, Internal Audit , external consultants) to respond to regulatory requests, findings, ... enhancements to the Risk Assessment Methodology and processes. The FCRM US ABAC Risk Assessment Analyst will assist in conducting the US ML/TF, Sanctions … more
- Amazon (New York, NY)
- … Management & Claims team is seeking a highly skilled and detail-oriented Senior Risk Analyst with a background in logistics, supply chain, and data analytics. ... risk management in transportation. As a Senior Risk Analyst , you will partner with our...- 3+ years of compliance program management, legal, governance, audit , risk /loss prevention, or equivalent experience -… more
- New York Power Authority (White Plains, NY)
- Model Risk Analyst Location: White Plains, US **Summary** Perform quantitative analysis on models and assessments of their risks, coordinate with the first line ... model owners and reviewers, and oversee adherence to model risk policies and procedures. Researches and applies knowledge of...effective alignment of the enterprise and operational processes with Internal Audit , Compliance, and the Office of… more
- Citigroup (Getzville, NY)
- …control for Citigroup, the Board of Directors, Country, Legal Vehicle, Regulatory, Internal Audit , and other critical work streams. **Team/Role Overview:** This ... role. The Risk Data, Analytics, Reporting and Technology (DART) Governance Analyst is responsible for the production of comprehensive risk information and… more
- Oura (New York, NY)
- …gather informally at local co-working locations. We are looking for a Senior Governance, Risk and Compliance (GRC) Analyst to join our Security Team. This role ... risk , and governance initiatives. Working alongside the Governance Risk and Compliance Team, the Senior GRC Analyst...controls, and compliance tooling (eg, AWS, GCP, GitHub). + Risk & Audit Expertise: Hands-on experience conducting… more
- Highmark Health (Buffalo, NY)
- …with the review and interpretation of less-complex authoritative guidance. + Delivers risk assessments to internal and external contacts.Assists with the review ... Description :** **JOB SUMMARY** This job works collaboratively to support of all risk and compliance assessment activities of Highmark Health across a broad range of… more
- M&T Bank (Buffalo, NY)
- …plans and other projects to address issues identified internally and by Enterprise Risk Management, Compliance, Internal Audit or external regulators. + ... impacting the business unit. + Build a working relationship with Internal Audit , Corporate Operational Risk and Corporate Compliance Portfolio Managers.… more
- M&T Bank (Buffalo, NY)
- …M&T internal risk governance standards, including timely implementation of internal and external audit points together with any issues raised by external ... **Overview:** We are seeking a skilled and analytical Quantitative Risk Analyst to join the Consumer Credit Risk Management team. This role is ideal for… more
- Citigroup (Getzville, NY)
- …actions taken to improve controls. + Interact with Markets 1LOD teams, Operational Risk Management, Compliance, Internal Audit and other functions to ... global network of contacts within the business, Markets Controls, Operational Risk Management, Compliance, Internal Audit and other + functions. + Build… more
- M&T Bank (Buffalo, NY)
- …brand. **Supervisory/ Managerial Responsibilities:** May function as Supervisor for one to two Risk Analyst I or II level employees **Education and Experience ... staff. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by… more
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