- Bank of America (New York, NY)
- …roadmap development **Required Qualification:** + 4+ years of fraud, cyber, or risk analyst experience developing and/or optimizing mitigation strategies or ... Fraud Analytics and Innovation Lead Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Chandler, Arizona;… more
- Citigroup (Getzville, NY)
- …Issue Management, Operational Risk , Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment. **Other ... of Operations, encompassing end to end target operating model, controls design and uplift, technology transformation, data and process...other functions to support a strong end to end control environment: Work with Finance and Operations Risk… more
- Citigroup (New York, NY)
- …Credible Challenge, Governance, Issue Management, Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and ... new activity proposals for quality and completeness and provide guidance to business, risk and control functions + Assist businesses with validation and closure… more
- Citigroup (Getzville, NY)
- …Analysis, Governance, Management Reporting, Policy and Procedure, Policy and Regulation, Programming, Risk Controls and Monitors, Risk Identification and ... limited to: + Producing monthly and quarterly reports for senior Risk Managers including the Chief Risk Officer and Board of Directors + Supporting the delivery… more
- TD Bank (New York, NY)
- …role. **Line of Business:** Risk Management **Job Description:** **The** **Senior Risk Analyst Governance and Control ** **manages the development and ... monitors the enterprise risk governance frameworks. The Senior Risk Analyst Governance and Control also plays a key role in development and support of a… more
- JPMorgan Chase (New York, NY)
- Join our 2026 Analyst Program to identify, assess, and manage risk for our global businesses. As a Full-Time Analyst in the 2026 Commercial & Investment Bank ... teammates, and mentors. In addition, you will gain knowledge of our risk management, controls , and infrastructure areas, and help provide effective risk … more
- Citigroup (Getzville, NY)
- …conduct our business activities safely, or execute processes effectively. Citi mitigates risk through the implementation of controls . Controls are ... the trust of customers and stakeholders. Citi uses the Risk and Control Self-Assessment Program to identify,...program that enables the recording and management of Key Controls in accordance with the Control Standard.… more
- Citigroup (Queens, NY)
- … controls . + Collaborate closely with internal stakeholders across Risk , Model Development, Validation, Technology, and Business Management functions to deliver ... The Product Management Senior Lead Analyst is a senior level position responsible for...risk management, model development, model validation, or similar risk / control functions within financial institutions strongly preferred.… more
- ManpowerGroup (New York, NY)
- Our client, a leading financial institution, is seeking a Operational Risk Analyst with marketing risk experience to join their team. As a Market Risk ... and regulatory requirements. + Support the execution and enhancement of the Risk Control Self-Assessment (RCSA) framework, identifying and assessing operational … more
- Citigroup (New York, NY)
- …Debate, Escalation Management, Issue Management, Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment, ... Control Assessment (MCA) in compliance with the Citi's Risk Policy. + Serve as main point of contact...Takes personal accountability for escalating, identifying, and managing potential risk ; implements controls that enhance the client… more