- American Express (New York, NY)
- … & Ethics (GC&E) organization establishes the framework for American Express' global compliance risk management program commensurate with the size, ... function, GC&E is responsible for overseeing the organization's compliance with regulatory expectations. The Analyst of...role is essential in assisting GC&E in evolving the compliance risk management program to… more
- American Express (New York, NY)
- …+ 2 years of experience as an Analyst or program/coordinator/manager, within compliance , legal, risk management , or related field required + Experience ... you make an impact in this role?:** Enterprise Data Management & Products (EDMP), a key part of our...is to propel growth, unlock potential, enhance efficiency, manage risk , and foster talent. By prioritizing enterprise growth across… more
- Oura (New York, NY)
- …and industry trends to ensure continuous improvement of the GRC program and maintain up-to-date compliance . + Risk Management - Perform risk assessments, ... co-working locations. We are looking for a Senior Governance, Risk and Compliance (GRC) Analyst ...you have: + Experience: 6+ years leading GRC, IT compliance , security, risk management projects.… more
- Amazon (New York, NY)
- …an experienced application analyst to lead the architecture, configuration, and management of our Risk Management Information System (RMIS), Origami ... Risk . We are looking for an experienced application analyst to help architect, configure, and manage our Origami...helps to enhance efficiency, improve data integrity, ensure regulatory compliance , and strengthen overall risk management… more
- Citigroup (Queens, NY)
- …to develop new markets, increase share of market and obtain competitive position. Model Risk Management (MRM) is a critical part of Citi's Global Risk ... The Product Management Senior Lead Analyst is a...management , governance, and continuous enhancement of the Model Risk Management System (MRMS). We are seeking… more
- TD Bank (New York, NY)
- …Financial Crime Risk Management **Job Description:** The Financial Crime Risk Analyst II role provides a range of analytical, research and assessment ... risk customer or transactional information. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC)...analysis of customer behavior and activity of concern, in compliance with KYC policy and regulatory requirements. The team… more
- American Express (New York, NY)
- …analytics through our strategic partnerships to drive business growth and credit & fraud risk management excellence. + Build & deliver data driven insights to ... of new data opportunities for the firm. The Senior Analyst will be part of the US Commercial Data...decisions. The candidate will lead collaboration with our strategic risk partners, legal, compliance and help deepen… 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 ... or Commodity Trading firm, with strong knowledge of market risk management , P& L analysis, and internal...week in the midtown Manhattan office. This Metals Market Risk Analyst position plays a critical role… more
- TD Bank (New York, NY)
- …of Business:** Risk Management **Job Description:** The Senior Group Risk Analyst provides a broad range of research, analysis, reporting, monitoring ... related matters within assigned or own area of specialization. The Senior Group Risk Analyst may support and/or provide oversight, commentary, and strategy… 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