- 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 ... definition of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk ...use case leads and other stakeholders for BCBS 239 assessment review + Ensure assessments are published to BCBS… more
- American Express (New York, NY)
- …this role?** GCS Control Management is looking for a Risk Control Self Assessment (RCSA) - Senior Analyst focused on ensuring control management is embedded ... identification of operational risks throughout business processes and systems + Facilitating risk assessment performance in addition to further assessments and… more
- City National Bank (New York, NY)
- *IT RISK & CONTROL SENIOR ANALYST * WHAT IS THE OPPORTUNITY? The IT Risk Senior Analyst is a subject-area specialist with specialized training, methods ... to evaluate and overall control program effectiveness in mitigating risk . The ITRM Senior Analyst 's goal is...for IT and business leadership, and to provide objective assessment of cyber security controls for auditors, regulators and… more
- Citigroup (Getzville, NY)
- …market risk monitoring and control processes inclusive of the annual risk assessment . Partner across control leads to determine best execution strategies ... understanding of the core controls systems including manager's control assessment and integrated corrective action plan system. Assist market...field and 2 years of experience as a Business Analyst , Risk Analyst , or related… more
- Citigroup (New York, NY)
- …related to Citi's fintech and digital clients. **Responsibilities:** + Provide day-to-day AML risk assessment and oversight for high- risk client segments ... to join our team as a **Digital Payments** **AML Risk Management Lead Analyst .** Citi's central role...Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment , Risk … 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 ... : + Support control activities of the Managers Control Self- Assessment (MCA) program, also known as Risk & Control Self- Assessment (RCSA). + Assist &… more
- Capgemini (New York, NY)
- **Job Title:** Senior Senior Service Management Consultant - ServiceNow Business Analyst (SME) - Security, Risk , & Finance and Supply Chain **Location:** ... **Organization:** _CIS US P&C_ **Title:** _Senior Service Management Consultant - ServiceNow Business Analyst (SME) - Security, Risk , & Finance and Supply Chain_… 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 ... Help execute control activities in support of Managers Control Self- Assessment (MCA) program, also known as Risk ...Control Self- Assessment (MCA) program, also known as Risk & Control Self- Assessment (RCSA). + Assist… more
- The Hartford (New York, NY)
- Sr Risk Analyst - KR07DE We're determined to make a difference and are proud to be an insurance company that goes well beyond coverages and policies. Working ... are seeking a highly skilled and motivated Senior Catastrophe Risk Modeling Analyst to join our Reinsurance...experienced reinsurance underwriters and contribute to the company's strategic risk assessment capabilities. This role will have… more
- Citigroup (New York, NY)
- Environmental and Social Risk Management (ESRM) Analyst is an entry-level position for a recent college graduate to support research, analysis and data tracking ... and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment , Stakeholder Management. **Other Relevant Skills** For… more