- TD Bank (New York, NY)
- …Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst , KYC High Risk Reviews performs second ... other applicable laws + Proactively identifies trends and emerging risks in high- risk customer profiles, escalates issues and recommends controls or mitigation… 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...in a complex technical environment. Focus areas of IT Control assessment by the ITRM Security Senior Analyst… more
- MetLife (New York, NY)
- …MetLife Corporate Technology - Controls IT is seeking a Lead Functional Analyst - Risk Technology Product Owner. The ideal candidate will possess strong ... agenda. Within MetLife Global Technology - Corporate Systems - Controls , our team assists our IT and business partners...deliver work across the enterprise. * Proven expertise with risk and control frameworks such as PRCs,… more
- Santander US (New York, NY)
- Market Risk VP Quantitative Analyst Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial ... Job Description Summary: We are looking for a highly skilled and motivated Quantitative Analyst to join our Market Risk team. The ideal candidate will have… more
- ManpowerGroup (New York, NY)
- Our client, a leader in Corporate and Investment Banking, is seeking a Risk & Controls Business Analyst to join their team. As a Risk & Controls ... which will align successfully in the organization. **Job Title:** Risk & Controls Business Analyst ...compliance. + Perform analysis of required data components for control activities and automate where feasible. + Execute … more
- Citigroup (Getzville, NY)
- …Analysis, Governance, Management Reporting, Policy and Procedure, Policy and Regulation, Programming, Risk Controls and Monitors, Risk Identification and ... our Wholesale Credit Risk team as a Risk Reporting Senior Analyst !** We are seeking...issues, including Operational Errors and Technology Errors, within the Risk and Control framework. + Demonstrate intellectual… more
- Citigroup (Getzville, NY)
- …Escalation Management, Management Reporting, Policy and Procedure, Policy and Regulation, Programming, Risk Controls and Monitors, Risk Identification and ... a risk management expert and leader. The Risk Reporting Intmd Analyst is a developing...implement, and automate underlying data, data flows, and data controls to enhance processes and efficiency. + Work with… more
- Coinbase (Albany, NY)
- …understand them * Proactively identify and close gaps in our monitoring * Own risk controls from end-to-end and scale processes to provide appropriate coverage ... and fully supported. *Team/ Role Paragraph:* As a Pull Payments Analyst on the Payments Risk Analytics team, you'll be fully responsible for identifying and… more
- American Express (New York, NY)
- …and together, you will help us define the future of American Express. The Analyst - Risk Management role will support the Process Excellence team in helping GMNS ... and enhancement of critical business processes, with a focus on mitigating risk , reducing inefficiencies, and enhancing control effectiveness + Deliver… more
- Coinbase (Albany, NY)
- …is expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk . You will serve as a member of the Coinbase ... Technology Risk & Controls team and support the...Technology Risk & Controls team and support the implementation and maturity of... risk owners. * Maintain source of truth risk register: Quality control of data, tooling… more