- Robert Half Finance & Accounting (New York, NY)
- …operational and financial processes to support effective risk management and compliance initiatives across the business. Specifically, the Analyst will work ... a globally recognized lifestyle brand is seeking a skilled Analyst , Internal Controls to join their growing...in employee training initiatives to foster a culture of risk awareness and compliance . Success in this… more
- TD Bank (New City, NY)
- … controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional/enterprise initiatives helping to ... emerging issues, trends, and evolving regulatory requirements + Maintains a culture of risk based management and control , supported by effective processes in… 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 ... knowledge of Risk , including Audit, Operational Risk Management, Compliance Risk , Technology...deliver work across the enterprise. * Proven expertise with risk and control frameworks such as PRCs,… more
- TD Bank (New York, NY)
- …Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and business ... escalations, and restrictions related to customers identified as posing increased financial crime risk , in compliance with the bank's Customer Exit Standard. The… more
- Coinbase (Albany, NY)
- …to varying levels of junior and senior stakeholder audiences. Ability to translate controls / risk standards out of compliance speak and into functional ... Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk . You will serve...will serve as a member of the Coinbase Technology Risk & Controls team and support the… more
- TD Bank (New York, NY)
- …all jurisdictions where TD operates. **Job Description Summary:** The Senior Financial Crime Risk Analyst role contributes to the development and maintenance of ... with FCRM partners and other related groups (such as Compliance , Legal and Risk etc.) to support...and guidance as required + Maintains a culture of risk management and control , supported by effective… more
- 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
- 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
- M&T Bank (Buffalo, NY)
- …Risk and Corporate Compliance Portfolio Managers. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory ... (KRIs) and assist in the creation of comprehensive KRI reporting. + Accurately complete Risk Control Self Assessments (RCSAs) and other risk management… more
- Robert Half Finance & Accounting (New York, NY)
- Description Robert Half Financial Services are currently recruiting for Metals Market Risk Analyst role for a Global Commodity Trading firm based in midtown ... week in the midtown Manhattan office. This Metals Market Risk Analyst position plays a critical role...oversight. * Collaborate constructively with traders while maintaining appropriate risk controls in line with company policies.… more