- American Express (New York, NY)
- …a culture of risk awareness and proactivity around regulatory matters. The Compliance Risk Management team facilitates and monitors the implementation of ... effective compliance risk management programs throughout...examiner and regulator mindset. The Audit & Regulatory Engagement Analyst will play a key role in supporting the… more
- Citigroup (Jersey City, NJ)
- …, Data Science Senior Analyst , Compliance AML Core Senior Analyst , Compliance AML Risk Management Senior Analyst , or related position using ... Citibank, NA seeks a Data Science Lead Analyst for its Jersey City, New Jersey location....analytics and statistical analysis to develop and assess customer risk scoring methodology, monitor trending of risk … more
- Citigroup (Jersey City, NJ)
- The senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Surveillance (Trade Surveillance) team is responsible for ... ad-hoc projects and regulatory exams directed by other organizations within the compliance and legal departments, to ensure they remaining compliant with regulatory… more
- Anywhere Real Estate (New York, NY)
- …as well as internal and external customers. The Data Privacy and Compliance Analyst is responsible for assessing applications, policies/procedures, and business ... back to the team. **Qualifications and Education Requirements:** + Experience with Third-Party Risk Management (TPRM) from either the vetting of vendors or from… more
- PSEG (Newark, NJ)
- …in PowerBI) + The ideal candidate will have a passion for ethics and compliance and/or enterprise risk management . Desired + Master's degree **Minimum ... time to join PSEG. **Job Summary** This position supports the Ethics & Compliance department by analyzing and presenting compliance data to discover trends… more
- JPMorgan Chase (New York, NY)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Risk Management Analyst within the Credit Risk Measurement and ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You… more
- Wells Fargo (New York, NY)
- …and implement remediations. + Collaborate with Technology, Internal Audit, Corporate Risk Management and outside parties including regulatory agencies, ... this role:** Wells Fargo is seeking a Senior Treasury Analyst to support liquidity risk reporting, automation...or economics + 4+ years of experience in liquidity risk management , treasury, or regulatory reporting within… more
- City National Bank (New York, NY)
- …management systems to create reports on portfolio performance, risk exposures, and compliance with CNR's risk management policies. * Build and manage ... ANALYST * WHAT IS THE OPPORTUNITY? The Investment Risk Analyst will play a crucial role...internal relationships with key relevant stakeholders, particularly within Portfolio Management , Research, Product Managers, Compliance and other… more
- Mastercard (Harrison, NY)
- …and Reporting Analyst , Open Banking Risk Assessment and Reporting Analyst , Open Banking Compliance Overview: Who is Mastercard? Mastercard is a global ... driving large complex projects across the Americas Open Banking Risk and Compliance organization. The role will...key metrics into insightful presentations and visualizations for senior management and risk committees * Support investments/… more
- Amazon (New York, NY)
- …cargo regulations, and risk management in transportation. As a Senior Risk Analyst , you will partner with our Third-Party Administrator (TPA) to ensure ... team is seeking a highly skilled and detail-oriented Senior Risk Analyst with a background in logistics,...equivalent - 3+ years of compliance program management , legal, governance, audit, risk /loss prevention, or… more