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Keywords: Operational Risk Analyst, Location: New York City, NY

Page: 4

Technical Analyst

for every future! Purpose As a Technical Analyst for the Prime Services Data Interface (PSDI) platform (central operational... and the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products...

Company: Scotiabank
Location: New York City, NY
Posted Date: 14 Nov 2024

Business Analyst - Commercial Deposits

adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk..., regulatory compliance risk, AML/ATF risk and conduct risk, including but not limited to responsibilities under the Operational...

Posted Date: 08 Nov 2024

Business Analyst - Payments

adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk..., regulatory compliance risk, AML/ATF risk and conduct risk, including but not limited to responsibilities under the Operational...

Posted Date: 03 Nov 2024

Analyst, Municipal Finance DCM

to your business activities. Escalate operational risk loss events, control deficiencies and risks that you identify to your line...Job Summary Job Description What is the Opportunity? The Municipal Finance Debt Capital Markets Analyst provides...

Posted Date: 02 Nov 2024
Salary: $80000 - 105000 per year

Senior Enterprise Security Data Protection Analyst

operations are fast and agile. Finally, we Drive Empowered & Risk-Informed Decision Making by providing our leaders with the... necessary information to make agile decisions based on risk. In order to enhance collaboration and cross-functional partnerships...

Company: TikTok
Location: New York City, NY
Posted Date: 02 Nov 2024

Business Controls Analyst

and operational risk. Responsibilities: Analyze trading activity Perform, develop, and maintain surveillance reviews Identify... with Supervisors to act as the first line of defense. When potentially anomalous behavior is detected, the BCG Analyst is responsible...

Company: ApTask
Location: New York City, NY
Posted Date: 01 Nov 2024

Financial Analyst

and be successful. THE POSITION Our roster has an opening with your name on it As a Financial Analyst you will work on the company... and finance Improve operational efficiency by streamlining processes and enhancing reporting automation Prepare monthly...

Company: FanDuel
Location: New York City, NY
Posted Date: 31 Oct 2024
Salary: $74000 - 90000 per year

Technology Business Analyst

efforts. JOB SUMMARY ClearBridge Investments is seeking a Technology Business Analyst to join our New York City based... communication skills and the ability to handle the responsibilities outlined below: Key Technology Business Analyst...

Posted Date: 30 Oct 2024
Salary: $130000 - 175000 per year

Credit Analyst

Responsibilities Determine corporate creditworthiness by examining qualitative and quantitative components of credit risk, performing... health, and operational performance of a wide array of companies. Perform research on companies’ background, industry trends...

Company: QBE Insurance
Location: New York City, NY
Posted Date: 26 Oct 2024
Salary: $96000 - 144000 per year

Compliance Analyst (The Regulatory Navigator)

, healthcare, and beyond. As a Compliance Analyst at our client, you will collaborate with legal, risk management... closely with legal, risk management, and operational teams to develop and maintain compliance policies and procedures. You’ll...

Company: Unreal Gigs
Location: New York City, NY
Posted Date: 26 Oct 2024
Salary: $100000 - 150000 per year

Private Asset Operations Analyst

, maintain and enhance operational procedures and controls as needed, ensure that appropriate escalation and risk mitigation... Analyst, Private Assets Operations works within the US Chief Operating Officer Group in support of private assets managed...

Company: Aflac
Location: New York City, NY
Posted Date: 25 Oct 2024
Salary: $56000 - 132000 per year

Investment Operations Analyst

and reinsurance solutions for millions of people. Aquarian Investments deploys capital into opportunities that yield attractive risk... Investment Operations Analyst(s) to join our dynamic Investment Operations team. The Investment Operations team at Aquarian...

Posted Date: 25 Oct 2024
Salary: $95000 - 105000 per year

Private Asset Operations Analyst

, maintain and enhance operational procedures and controls as needed, ensure that appropriate escalation and risk mitigation... Analyst, Private Assets Operations works within the US Chief Operating Officer Group in support of private assets managed...

Company: Aflac
Location: New York City, NY
Posted Date: 25 Oct 2024
Salary: $56000 - 132000 per year

Virtual Currency Senior Policy Analyst (Financial Services Specialist 2 (Policy Analysis), SG-23)

, compliance, and internal audit controls; BSA/AML program; operational, regulatory, and legal risks and controls; risk management... Administration, Health Policy, Law, Mathematics, Political Science, Public Administration, Public Health, Public Policy, Risk...

Company: New York State
Location: New York City, NY
Posted Date: 25 Oct 2024

Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23)

controls; BSA/AML program; operational, regulatory and legal risks and controls; risk management program; financial condition..., and operational excellence, DFS is responsible for empowering consumers and protecting them from financial harm; ensuring the health...

Company: New York State
Location: New York City, NY
Posted Date: 24 Oct 2024
Salary: $84156 - 106454 per year

Business Analyst - Payment

Role Business Analyst – Payment Location New York City /Jersey City NJ /Pittsburgh PA Type of Hire - Contract/ C2H... regular BA with banking background. Specifically for payments Credit card domain Job Description Business Analyst (Payments...

Company: Han Staffing
Location: New York City, NY
Posted Date: 24 Oct 2024

Director, Lead Analyst: Supply Chain SME

Supply Chain Analyst SME BMI is currently seeking a highly skilled Supply Chain Analyst SME to drive our new... a core part of BMI's emerging Risk Analytics strategy Close engagement with BMI's customer base, and the opportunity to act...

Company: Fitch Group
Location: New York City, NY
Posted Date: 23 Oct 2024
Salary: $100000 - 120000 per year

Securitization Due Diligence Analyst

, and performance metrics. Analyze transaction documents, financial statements, and operational data to assess risk and compliance...Job Title: Securitization Due Diligence Analyst / Associate and Manager Levels Location: Nationwide Company: Global...

Posted Date: 19 Oct 2024
Salary: $85000 - 150000 per year

Senior Analyst Internal Control

and Operational Risk Control System (ORCS) annual updates to ensure a comprehensive system of internal controls designed to mitigate... around the ORCS/MAR program, as well as perform all Operational Risk event reporting requirements in compliance with regulatory...

Company: Munich Re
Location: New York City, NY
Posted Date: 08 Oct 2024
Salary: $117975 - 136602 per year

Analyst, Market Regulation

. presents a unique opportunity for a full time Analyst to join its Market Regulation team. ICE Futures U.S., Inc... with others on technology and systems to enhance operational processes Knowledge and Experience Bachelor’s Degree in Economics, Finance...

Posted Date: 05 Oct 2024