- American Express (New York, NY)
- …risk themes for intervention and control enhancement. USCS is looking for a Sr. Analyst of Risk ID & Assessment focused on ensuring control management is ... across numerous business units and functional areas. **The Sr. Analyst , US Consumer Services Risk ID &...including Enterprise Digital & Data Solutions and American Express Technology to enhance the control environment + Monitor, track… more
- Citigroup (New York, NY)
- Citibank, NA seeks a Risk Reporting Senior Analyst for its New York, NY location. Duties: Develop business intelligence products such as dashboards in ... Tableau and produce and review monthly and quarterly Operational Risk Overview for senior management. Collaborate with...Overview for senior management. Collaborate with Operational Risk Management and Technology to enhance system… more
- American Express (New York, NY)
- …Express is seeking a detail oriented and proactive First Line of Defense (1LOD) Compliance Senior Analyst to support the business in managing compliance risk ... strong regulatory knowledge, a process mindset, and the ability to translate risk concepts into practical actions. **Key Responsibilities:** + Act as a compliance… more
- Citigroup (Getzville, NY)
- …to assess situations accurately and take appropriate action *Ability to articulate how risk technology supports the business and identify gaps between current ... end to end target operating model, controls design and uplift, technology transformation, data and process re-engineering. **Key Responsibilities:** * **Control… more
- New York Power Authority (White Plains, NY)
- Senior Functional Technology Analyst Location: White Plains, US **Summary** As an integral member of NYPA's Strategic Supply Management department, the ... serves in a leading role to advance data analytics,continuous risk assessment and monitoring capabilities as part of the...emerging risks, and improve business processes,KPI's and controls. The Senior Functional Technology Analyst will… more
- TD Bank (New York, NY)
- …more specific details for this role. **Job Description:** **Preferred Qualifications:** ** Senior Financial Analyst ** **Technical Competencies:** + **Financial & ... peers/ seniors and business units on deliverables and process improvements + ** Technology :** Utilize financial systems and tools to enhance automation of data… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Surveillance Operations Analyst (Financial Services Specialist 2 ( Risk ), SG-23) Occupational Category ... management efforts by sharing findings and insights.* Provides regular updates to senior leadership on emerging risks.Surveillance Technology & Tools Management*… more
- Forrester (New York, NY)
- …us and build an extraordinary future. **About This Role:** Forrester Research is seeking a Senior Analyst to be a critical member of the research team writing ... work on trailblazing, mission critical problems that business and technology leaders face today. That's why we're always looking...vendors in defining the future of the market. The Senior Analyst will do work that encompasses:… more
- Mastercard (Harrison, NY)
- …help people, businesses and governments realize their greatest potential._ **Title and Summary** FIU Senior Analyst Job Title: FIU Senior Analyst , ... of the AML/CFT/Sanctions regulatory and operational framework. Role Summary: The FIU Senior Analyst must be knowledgeable and skilled in the relevant… more
- KeyBank (Albany, NY)
- …+ Minimum of 3 years' industry experience, within Operational Risk , Enterprise Risk , Technology Risk , Information Security Risk , External/Internal ... **Job Summary** The First Line of Defense IT Governance Analyst is responsible for assessing and providing guidance on...for assessing and providing guidance on implementing and managing risk controls within the Enterprise Technology Services… more