- Mastercard (Harrison, NY)
- …people, businesses and governments realize their greatest potential._ **Title and Summary** Risk Assessment and Reporting Analyst , Open Banking Risk ... responsible for driving large complex projects across the Americas Open Banking Risk and Compliance organization. The role will provide subject matter expertise to… more
- City National Bank (New York, NY)
- *IT RISK MANAGEMENT SENIOR ANALYST * WHAT IS...new and maintain process and procedural documentation for various risk analysis and risk assessment ... THE OPPORTUNITY? "The IT Risk Senior Analyst is a subject-area specialist with specialized training, methods...a complex technical environment. Focus areas of IT Control assessment by the ITRM Security Senior Analyst … more
- TD Bank (New York, NY)
- …and/or compliance assurance and testing + Provides/Executes skilled AML/ATF/Sanctions/ABAC research, risk assessment , reporting and/or analytical support in ... assessment activities for designated business using TD's enterprise AML/ATF/Sanctions/ABAC risk assessment framework + Ensures that assessments (monitoring, … more
- TD Bank (New York, NY)
- …and/or compliance assurance and testing + Provides/Executes skilled AML/ATF/Sanctions/ABAC research, risk assessment , reporting and/or analytical support in ... assessment activities for designated business using TD's enterprise AML/ATF/Sanctions/ABAC risk assessment framework + Ensures that assessments (monitoring, … more
- Marex (New York, NY)
- …Lead the development of quantitative tools and methods to improve cross-product risk identification, assessment , monitoring, reporting and control. Help ... information visit www.marex.com (http://www.marex.com/) (http://www.marex.com/) Purpose of Role: The Senior Risk Analyst is a specialist role with a quantitative… more
- Broadridge Financial Solutions (Newark, NJ)
- …enhance reporting mechanisms, and establish governance practices. + Manage risk assessment for Business Continuity, ensuring adherence to established ... come join the Broadridge team. Broadridge is growing! We are currently seeking a Risk Analyst to join our team. In this position, you will assist with over-… more
- US Bank (New York, NY)
- …that resides in the Operational Risk Management function. The Cloud Risk Oversight Analyst provides oversight and credible challenge to LOB/functions and ... in the technology function. + Provide oversight as 1st LOD completes their impact assessment and determination of changes needed and risk rating of the change.… more
- SMBC (White Plains, NY)
- …methodology including establishment of risk appetite and related metrics, fraud risk assessment , assessment and implementation of mitigating controls, ... competitive portfolio of benefits to its employees. **Role Description** Reporting to the Director of Fraud Risk ...1st Line risk policies and procedures, the risk identification and assessment performed by the… more
- Bank of America (New York, NY)
- …responsibility + Ideal candidate would have experience with Treasury data and risk reporting + Strong analytical mindset and problem-solving skills. Proficient ... Reporting & Governance Sr. Analyst Charlotte,...not required **Skills:** + Analytical Thinking + Credit and Risk Assessment + Critical Thinking + Portfolio… more
- MTA (New York, NY)
- …technical issues using standardized procedures. + Proven ability to analyze a security risk assessment or conduct one with guidance + Understanding of Operating ... Cybersecurity Analyst SOC Levels 3-5 Job ID: 9687 Business...+ Proven ability to analyze and/or conduct a security risk assessment + Understanding of Operating Systems… more