- American Express (NY)
- …strategies to address these risks, and proactively flag high risk themes for intervention and control enhancement. USCS is looking for a Sr . Analyst of Risk ID & ... better leaders every day. The objective of the USCS Control Management Risk ID & Assessment team is to...partners across numerous business units and functional areas. **The Senior Analyst, US Consumer Services Risk ID & Assessment:**… more
- American Express (New York, NY)
- …and Fraud Risk colleagues. The objective of the Credit & Fraud Risk Control Management Issues, Events & Remediation team is to ensure timely identification, ... learning. Credit & Fraud Risk is looking for an Sr . Analyst of Issues, Events & Remediation focused on...Analyst of Issues, Events & Remediation focused on ensuring control management is embedded in the day-to-day operations of… more
- City National Bank (New York, NY)
- …conduct process/risk/ control (PRC) reviews to evaluate and overall control program effectiveness in mitigating risk. The ITRM Senior Analyst's goal is to ... *IT RISK & CONTROL SENIOR ANALYST* WHAT IS THE...to technology is strongly preferred * Demonstrated knowledge of financial regulation and control frameworks applicable to… more
- Constellation (Oswego, NY)
- …sick days; and much more. **PLEASE NOTE: This position can be filled at either the Financial Analyst or Senior Financial Analyst level. Please see below for ... with comprehensive benefits package that includes bonus and 401(k). ** Senior Financial Analyst - Expected salary range**...FINANCIAL ANALYST - PRIMARY PURPOSE OF POSITION** The Sr . Financial Analyst has the lead day-to-day… more
- MTA (Brooklyn, NY)
- …the 55-a Program , please visit the following link https://www1.nyc.gov/site/dcas/employment/55-a- program .page Compensation: + Senior Quality Control ... Senior Quality Control Specialist I-III Job...a competitive class position are eligible for the 55-a Program . Please indicate in your cover letter and in… more
- Northrop Grumman (Buffalo, NY)
- …Coordinate and lead all business management functions including contracts, pricing, proposal development, program planning & financial control , financial ... with senior management including the Operating Unit Program Director as it relates to financial ...years of industry related experience in finance, accounting, or program control - OR - a Masters… more
- Capital One (New York, NY)
- Senior Manager, Cyber Risk & Analysis - Enterprise Services Risk **The Enterprise Services Risk organization is expanding with a focus on attracting innovative, ... experiences are valued as we work to redefine the financial sector.** **As a Technology Risk Guide Manager on...AI risk. Proficiency in Cyber and Technology risk management program development and management, with a strong understanding of… more
- American Express (New York, NY)
- …an impact in this role?** GCS Control Management is looking for a Risk Control Self Assessment (RCSA) - Senior Analyst focused on ensuring control ... and Large (G&L) enterprises. The objective of the GCS Control Management Go To Market/New Product Governance (GTM /...means caring for you and your loved ones' physical, financial , and mental health, as well as providing the… more
- Citigroup (Getzville, NY)
- …**Responsibilities** : + Help execute control activities in support of Managers Control Self-Assessment (MCA) program , also known as Risk & Control ... 5-8 years of experience in operational risk management, compliance, audit, or other control -related functions in the financial services industry. + Ability to… more
- American Express (New York, NY)
- …Compliance and Financial Crimes Manager focused on ensuring risk and control management is embedded in the day-to-day operations of our organization. This ... the identification, assessment, and mitigation of consumer compliance and financial crime risks-such as consumer protection, money laundering, fraud, bribery,… more
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