- American Express (New York, NY)
- …+ Escalate significant risk concerns and control deficiencies to senior risk colleagues and relevant stakeholders **Qualifications:** + Experience in ... practices. The ORM Governance Organization is looking for an Analyst , Corporate Functions Operational Risk Management to...looking for an Analyst , Corporate Functions Operational Risk Management to join a diverse team of high-performing… more
- Citigroup (Getzville, NY)
- The Credit Maintenance Senior Analyst is an intermediate level position responsible for capturing and recording data on credit exposures, obligors and facilities ... in relevant credit systems in coordination with the Operations - Services team. The overall objective of this...information needs and contribute to the development of Global Risk Review (GRR) reports and other tools + Review… more
- Capgemini (New York, NY)
- …Title:** Senior Senior Service Management Consultant - ServiceNow Business Analyst (SME) - Security, Risk , & Finance and Supply Chain **Location:** ... Finance & Supply Chain Workflow - Source to Pay Operations Financial Services Operations - Banking Financial...P&C_ **Title:** _Senior Service Management Consultant - ServiceNow Business Analyst (SME) - Security, Risk , & Finance… more
- TD Bank (New York, NY)
- …details for this role. **Line of Business:** Risk Management **Job Description:** **The Senior Group Risk Analyst for Insider and Conduct** provides a ... comprehensive and diverse range of internal fraud and insider threat risk management expertise to business segments and corporate functions. The Insider and Conduct … more
- Coinbase (Albany, NY)
- …Attendance is expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk . You will serve as a member ... will serve as the subject matter expert in technology risk management operations , and will make these...Risk Management to escalate risks through the enterprise risk register and report relevant metrics to senior… more
- American Express (New York, NY)
- …collaboration with multiple partners across numerous business units and functional areas. **The Senior Analyst -** **Control Management, Risk ID & ... and control enhancement. GABM Control Management is looking for a Sr. Analyst of Risk ID & Assessment focused on ensuring control management is embedded in… more
- American Express (New York, NY)
- …with multiple partners across numerous business units and functional areas. **The Senior Analyst - US Consumer Services Risk ID & Assessment:** + Assist in ... and control enhancement. USCS is looking for a Sr. Analyst of Risk ID & Assessment focused...on ensuring control management is embedded in the day-to-day operations of our organization. It will involve extensive collaboration… more
- New York State Civil Service (Albany, NY)
- …Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crimes Risk ), SG-23) ... position of Virtual Currency Senior Blockchain Analytics Analyst , (Financial Services Specialist 2 (Financial Crimes Risk...the accommodation would constitute an undue hardship on the operations of the agency, the agency is not required… more
- American Express (New York, NY)
- …Express is seeking a detail oriented and proactive First Line of Defense (1LOD) Compliance Senior Analyst to support the business in managing compliance risk ... interactions. This role plays a key part in ensuring that day-to-day operations align with regulatory requirements and internal policies, working closely with both… more
- Citigroup (Getzville, NY)
- …centralize proofing processes. * **Cross-Functional Partnership** : Collaborate with Finance and Operations Risk & Control to ensure compliance with policies and ... The Books and Records Oversight team within Markets Operations primary objective is to strengthen the books...standards. Partner with Balance Sheet Control and risk reporting for accurate and timely exception reporting. Work… more