- Bank of America (New York, NY)
- Compliance and Operational Risk Analyst - Year Up Charlotte, North Carolina;Washington, District of Columbia; New York, New York **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Compliance -and- Operational - Risk - Analyst Year-Up\_25044080) **Job… more
- M&T Bank (Buffalo, NY)
- …and testing, and issues management. Provide assistance in the development of various operational risk / compliance related initiatives within the line of ... business unit. + Build a working relationship with Internal Audit, Corporate Operational Risk and Corporate Compliance Portfolio Managers. + Adhere to… more
- TD Bank (New York, NY)
- …and research tenure can be counted **Preferred Skills:** + Experience in non-financial, operational , or compliance risk + Experience with Power Platform ... Analytics, Insights, & Artificial Intelligence **Job Description:** The Business Insights Analyst II is responsible for conducting analyses on curated and/or… more
- American Express (New York, NY)
- … Compliance Senior Analyst to support the business in managing compliance risk across products, processes, and customer interactions. This role plays a ... within privacy risk in financial services. + Experience supporting compliance or operational risk within a business or first line function. **Preferred… more
- Mizuho Corporate Bank (New York, NY)
- …Library: Maintaining an up-to-date Compliance Library for ACBD1 staff use. + Operational Errors / Incident Reports: Logging Risk Event reports for the ... ACBD1 is a front office function serving Japanese corporate clients in the US The Compliance and Risk Management Unit, part of the Planning Team within ACBD1, is… more
- American Express (New York, NY)
- …are managed effectively and in compliance with regulatory expectations. **The Analyst , Corporate Functions Operational Risk Management will:** + Support ... us define the future of American Express. The Global Risk & Compliance Organization is an independent...practices. The ORM Governance Organization is looking for an Analyst , Corporate Functions Operational Risk … more
- Motion Recruitment Partners (Getzville, NY)
- Risk & Control Analyst - VP/AVP...* Bachelor's/University degree. * 5-8 years of experience in Operational Risk Management, Compliance , Audit, ... an innovative global bank in Getzville, NY as a Risk & Controls Analyst with strong Financial...implementing sustainable solutions and improving processes. * Understanding of compliance laws, rules, regulations, and best practices. **What You… more
- M&T Bank (Buffalo, NY)
- …ALM model to increase efficacy of oversight activities. + Adhere to applicable compliance / operational risk controls in accordance with Company or regulatory ... analysis, risk reporting, risk identification, risk policies and governance and regulatory compliance ....spreadsheet and database software **Scope of Responsibilities:** The Senior Risk Analyst must be adept at working… more
- American Express (New York, NY)
- …control monitoring (supplemental to BU process owners testing) and compile key operational risk trends, activities, and events + Proactively help identify ... and control enhancement. USCS is looking for a Sr. Analyst of Risk ID & Assessment focused...2 years of experience managing and executing across various operational risk management lifecycle activities and frameworks… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 09 The Junior Risk Analyst within Ratings Compliance & Risk has a broad range of responsibilities ... and compiling data for reports. * Some understanding of operational or compliance risk management...**About S&P Global Ratings** At S&P Global Ratings, our analyst -driven credit ratings, research, and sustainable finance opinions provide… more