- 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
- American Express (New York, NY)
- … risk themes for intervention and control enhancement. USCS is looking for a Sr. Analyst of Risk ID & Assessment focused on ensuring control management is ... areas. The Sr. Analyst , US Consumer Services Risk ID & Assessment : + Assist in...quality assurance and vertical process testing + Support thematic risk reporting (levels, trends, causes) + Categorize… more
- Citigroup (Getzville, NY)
- …rather than focusing on one specific role. The Risk Data, Analytics, Reporting and Technology (DART) Governance Analyst is responsible for the production of ... Overview:** This role is a Governance and Controls Governance Analyst reporting into the DART Controls Team....and receive a competitive base salary. **Job Family Group:** Risk Management **Job Family:** Risk Reporting… 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
- City National Bank (New York, NY)
- …into actionable controls and process enhancements. * Leverage data analytics to identify risk trends, improve risk reporting , and evaluate/analyze data to ... *IT RISK & CONTROL ANALYST * *WHAT IS...*IT RISK & CONTROL ANALYST * *WHAT IS THE OPPORTUNITY?* "The IT ...in a complex technical environment. Focus areas of security assessment by the ITRC Security Analyst includes… 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
- Citigroup (Getzville, NY)
- …best practices. + Advanced knowledge of Wholesale Credit methodologies, techniques, and risk assessment principles and a solid understanding of processes, risks ... organization including defining the strategy, approach, processes, quality, tools and reporting that provide global risk management consistency and excellence.… more
- TD Bank (New York, NY)
- …of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Analyst II role provides a range of analytical, research and ... assessment support to the development of and enhancements to...regulatory requirements. Additionally, this role assists in reviewing higher risk customer or transactional information. The Financial Crimes … more
- Citigroup (Getzville, NY)
- …Business Office analyst is a strategic professional who supports the Risk Location Strategy and space management, especially with on-site coordination. This will ... Risk site lead in development of key risk and control topics, key reporting , and...test COB plans. + Participate in the Manager's Control Assessment with ongoing maintenance and monitoring. + Contribute to… more
- M&T Bank (Buffalo, NY)
- …streamlining ongoing activities and assuming the lead role in the assessment , planning, coordination, and implementation of defined projects that support service, ... include but not limited to project or product strategy analysis, historical reporting , work flow analysis, and financial analysis. + Identify trends, ermerging… more
Recent Jobs
-
Director, Consult Partner--Platform Engineering, Consumer & Travel
- Kyndryl (New York, NY)
-
Reactor Operator
- Constellation (Oswego, NY)