The Customer Service Intermediate Analyst is an intermediate-level position responsible for providing clients..., liaising with internal teams on escalation, as necessary Complete tasks such as reviews, audit preparation, capacity planning...
a more sustainable, more inclusive world. Job Description We're seeking a Financial Crime Compliance Analyst to join the CRA team... anomalies and ensure models meet regulatory standards. The team also conducts technical control assessments, including model...
. Senior Analyst, Cybersecurity GRC Responsibilities: – Review and understand current IT Risk Management (ITRM) program... NY Jobs, Senior Analyst, Cybersecurity GRC, Information Security, Risk Management, CSC, ISO, COBIT, NIST Cybersecurity...
of actuarial hedging models. Develops documentation for analysis, reporting, internal control and external auditing purposes... your potential? We are seeking a creative, highly motivated and detail-oriented Actuarial/Quantitative Analyst to join the...
The mission of TikTok's Global Security Organization is to build and earn trust by reducing risk and securing..., that our users' experience and their data remains safe from external or internal threats, and that we comply with global regulations...
. Actively participate in regulatory exams. Participate in projects that pertain to Model Control for Market Risk, including the... market risk model control program. Education: Bachelor’s degree, or equivalent, in Economics, Finance, Physics...
Quality, Internal Controls, Management Reporting, Policy and Procedure, Program Management, Risk Controls and Monitors, Risk...The Data Governance Foundation Lead Analyst is responsible for contributing to compliance of Citi Data Governance...
that shape the internal control environment, support oversight activities, and drive forward policy and governance frameworks... and providing constructive, risk-based feedback to teammates Building and maintaining collaborative relationships with internal...
from a governance and risk standpoint. Serve as a technical resource for control testing, remediation planning, and audit response.... Risk Management Support risk assessments with hands-on analysis of system logs, user access, and control effectiveness...
Citibank, N.A. seeks a Business Analytics Senior Analyst for its New York, NY location. Duties: Contribute to the... analysis. Work closely with internal and external business partners in building, implementing, and improving pricing strategies...
of business processes, internal control structures, and risk management. Strong communication skills, both written and verbal...THE WORK: Ripple is growing its Regulatory Compliance team and is seeking an experienced Senior Analyst...
VP, Financial Crimes & Intelligence and Risk Management Team to improve investigations, analyses, and identifying control...Fraud Analyst The Fraud Analyst is responsible for continuously working towards preventing and mitigating losses...
, settlement and clearing systems and their associated client applications, as well as overnight risk calculation systems and the... business systems used by control and support departments. The team handles all support requests, incidents, problems...
client a compelling risk/return profile which is generally uncorrelated to most traditional investment opportunities... approximately $13.1 billion in assets under management. Job Description We are seeking an analyst within trade operations. Ideal...
and adhere to internal control policies and procedures. Stay current on fraud trends, tools, and regulatory requirements...Position Title Check Fraud Detection Analyst Location New York, NY 10018 Job Summary The Fraud Detection Analyst...
, ensuring appropriate risk thresholds are in place. Conduct internal and external due diligence for compliance with global...The Opportunity A global professional association is seeking a Temporary Corporate Compliance Analyst to support its...
, ensuring appropriate risk thresholds are in place. Conduct internal and external due diligence for compliance with global...The Opportunity A global professional association is seeking a Temporary Corporate Compliance Analyst to support its...
Job description Business type Types of Jobs - Risk Management / Control Job title Credit Analyst/Associate - Diversified Corporate Team... Contract type Permanent Contract Job summary Summary: Challenging position in Credit Risk Analysis (“CRA”). CRA New...
Job description Business type Types of Jobs - Risk Management / Control Job title Credit Analyst/Associate - Diversified Corporate Team... Contract type Permanent Contract Job summary Summary: Challenging position in Credit Risk Analysis (“CRA”). CRA New...
, and analysis. The Review Analyst will participate in assigned risk-based activities and is expected to actively contribute to the...Job Description: About the Role: Grade Level (for internal use): 09 The Team: Analytic Quality & Validation...