- City of New York (New York, NY)
- …is recruiting for one (1) Computer Specialist (SW) Level II, to function as Sr . Security Access Management Analyst , who will: - Manage two domains Windows ... to potential security risks through real-time adaptive authentication policies, risk -based access controls, automated remediation actions, and fraud alerts to… more
- Citigroup (New York, NY)
- …The Data Governance Lead Analyst will support the operationalization the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and ... role may be on one or more of the following areas: data risk identification, measurement, and reporting, data policy adoption and compliance, data controls framework… more
- KeyBank (Buffalo, NY)
- …Summary:** Key is seeking a detail-oriented and proactive Regulatory Reporting Governance Senior Analyst to support the governance, oversight, and quality ... assurance of enterprise regulatory reporting processes. This role will play a...of governance policies, documentation, and training materials. + Perform risk assessments across the regulatory reporting lifecycle to identify… more
- Citigroup (Getzville, NY)
- …to ensure that the appropriate controls are in place and operating effectively. As a senior member of the Markets Operations Risk and Control team, the position ... The goal of the Markets Operations Risk and Control function is to provide independent...enterprise requirements and support sound operational and compliance risk management. + Apply knowledge of the business, products… more
- TD Bank (New York, NY)
- …LCR and NSFR is beneficial in this position. The Liquidity team manages risk across legal entities, business segments, and partners with key business stakeholders at ... for others + Leads projects of moderately to complex risk and resource requirements; leads end-to-end processes or functional...and results of analysis to inform decision making at senior levels + Builds stakeholder alignment in leading projects… more
- Citigroup (Queens, NY)
- …discussing findings with senior stakeholders, writing validation reports, and managing model risk on an ongoing basis + Is an enthusiastic and early adopter of ... The Risk Analytics, Modeling and Validation role involves the...alignment with organizational decisions; helps others prioritize team and enterprise success over their own personal agenda + Focuses… more
- TD Bank (New York, NY)
- …the development and monitors the enterprise risk governance frameworks. The Senior Risk Analyst Governance and Control also plays a key role ... of Business:** Risk Management **Job Description:** **The** ** Senior Risk Analyst Governance and...maintenance of a policy governance framework** **Leads and supports Sr . Mgr. in several Enterprise Risk… more
- TD Bank (New York, NY)
- …**Progressive Treasury Roles:** The individual would likely have risen through progressively senior roles within treasury, finance, or risk management, such as: ... Treasury Manager/Director, Head of Liquidity Risk , Senior ALM or FTP roles, Capital...risk appetite + Identifies, mitigates and reports on risk issues per enterprise policy / guidelines… more
- American Express (New York, NY)
- …payment risk across AMEX's card and banking portfolios. We are looking for an ** Analyst / Sr . Analyst ** **to join the** **Fraud, Credit Bust Out (CBO), ... RCSAs, producing Risk Assessments, and managing fraud product losses against Enterprise Fraud Risk appetite. **Key Responsibilities** + **Support the RCSA… more
- TD Bank (New York, NY)
- …assist across the wider team with items such as issues management as required. The Senior Financial Crime Risk Analyst role contributes to the development ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The successful applicant will be...etc. **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and… more