Senior Risk Analyst - 2LoD Controls & Oversight (Hybrid)
TD Bank
TD Bank in New York is seeking a Senior Risk Analyst for 2LoD controls testing and oversight. Hybrid work arrangement with on-site support in New York and adjacent locations is available. The role supports independent testing across regulatory and internal reporting, data risk and liquidity/capital management, and requires collaboration with risk, finance, technology and data teams. Strong risk management background is essential. #J-18808-Ljbffr TD Bank
- ## Senior Risk Analyst - 2LoD Controls Testing and OversightApplyremote type: Hybridlocations: New York, New York: Mount Laurel, New Jersey: Charlotte... ...Senior Group Risk Analyst may support and/or provide oversight, commentary, and strategy analysis in connection to team...Senior
- ## Risk Analyst - 2LoD Controls Testing and OversightApplyremote type: Hybridlocations: New York, New York: Mount Laurel, New Jersey: Charlotte... ...Defense (LOD) Risk Framework: Risk Ownership (1LOD), Risk Oversight (2LOD), and Internal Audit (3LOD). The second line is...SuggestedLocal areaWork from homeFlexible hours
$61.88k - $99.32k
Job Overview The Governance & Control Analyst III supports the execution of independent 2LOD controls testing across business processes... ...regulatory reporting, internal risk reporting, data risk management,... ...& procedure review, governance/oversight, and regulatory rule compliance....SuggestedWork at officeLocal area$91k - $145.6k
...Description The Group Risk Specialist provides a comprehensive... .... The role provides oversight, commentary, and... ...1LOD), Risk Oversight (2LOD), and Internal Audit (3... ...to end‑to‑end controls testing and validation—... ...gains alignment across senior stakeholders Works autonomously...SuggestedLocal area- Citi is seeking a KYC Senior Analyst for a hybrid role focused on Anti-Money Laundering (AML) compliance and oversight. The position involves conducting client profile reviews, ensuring documents meet regulatory standards, and updating KYC records. The ideal candidate...Senior
$61.88k - $99.32k
The CFA Institute in New York is looking for a Governance & Control Analyst III to provide specialized business governance and control guidance... ...will demonstrate a solid understanding of governance and risk and have 4+ years of relevant experience. The position offers...- Citi in Heredia, Costa Rica seeks an In-Business Risk Sr. Analyst to manage enterprise risk identification, assessment, measurement, monitoring... ..., and collaborate with business units to integrate risk controls and governance across the organization. #J-18808-Ljbffr CitiSenior
$61.88k - $99.32k
TD Bank, N.A. seeks a Governance & Control Analyst III to execute independent 2LOD controls testing across business processes and technology platforms, providing... ..., data lineage evaluation, and collaboration with risk, finance, technology, and data management teams. #J-1...- ...ecosystem company is seeking Certified Deal Control Analysts to monitor and validate financial... ...Score. Roles span from entry-level to senior positions, all requiring specific financial... ...capital deals while providing critical oversight and analytical support. #J-18808-Ljbffr...SeniorHourly payContract workFor contractorsImmediate start
$105k - $120k
...Union’s Third-Party Risk Management (TPRM)... ...This position is hybrid. NYC Salary Range:... .... • Regardless of seniority or role, uphold UNFCU... ..., ensuring oversight, tracking, and documentation... ...to the TPRM analyst in the vendor management... ..., and the overall control environment...SeniorContract workWork at office- Citi is seeking a Data Privacy Senior Analyst - Assistant Vice President in New York. This role... ...overseeing privacy governance, operational risk management, and compliance with the Citi... ...supporting various stakeholders in maintaining effective controls. #J-18808-Ljbffr CitiSenior
$105k - $120k
...Credit Union seeks a skilled contributor to enhance its Third-Party Risk Management (TPRM) program. The role involves assessing and... ...data visualization tools like Power BI. The position operates in a hybrid model and offers a competitive NYC salary range of $105,000 - $1...SeniorWork at office$89.17k - $142.68k
...Cross and Blue Shield of North Carolina is seeking a Senior Data Analyst with expertise in ACA Risk Adjustment and EDGE data submissions. The role requires... ...various stakeholders and ensure timely reporting. This hybrid position offers flexibility, work-life balance,...SeniorRemote job- ...qualified candidate for a role in Trading Risk & Control within Capital Markets. The position... ...interest rate derivatives alongside a team of analysts and traders. Ideal applicants will have... ...offers a competitive salary with a hybrid work model, allowing flexibility in...
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...and Blue Shield of North Carolina is seeking a Senior Data Analyst with expertise in Affordable Care Act (ACA) Risk Adjustment. You will collaborate with business stakeholders... ...submissions and analysis. The position offers a hybrid work model, with flexibility in working remotely...SeniorRemote jobWork at office- ...Description Business Risk Oversight Officer within our second line of defense (2LOD), you will serve as a critical partner providing independent oversight and credible... ...identified, assessed, monitored, and controlled, and that risk programs are properly executed in...Senior
- Senior Business Analyst - Payments, Documentation, Risk & Control Get AI-powered advice on this job and more exclusive features. Direct message the job poster from... ...0 5 days ago Business Analyst With Behavox - NYC(Hybrid) New York, NY $132,288 - $191,082.67 1 month ago...SeniorContract workFor contractorsWork at officeRemote work
- Dormont Manufacturing Co is seeking a Senior Analyst for Cyber Risk & Control Monitoring in New York, NY. This role focuses on improving cybersecurity controls and driving risk reduction across the enterprise, including implementing a continuous control monitoring program...Senior
- ...this individual contributor role, you will monitor compliance risks, implement controls, and advise management. The position requires a Bachelor’s... ...of experience in AML and compliance roles. We offer a hybrid work option, competitive salary, and a supportive team environment...SeniorWork at office
$100k - $125k
...Co II LLC, located in New York, is seeking a Senior Internal Auditor to report to the Director of Internal Audit. This hybrid role involves developing audit procedures, preparing... ...with business partners to enhance internal controls. The ideal candidate will have a Bachelor's...Senior- First Horizon Bank is seeking a Business Risk Oversight Officer to provide independent oversight and ensure operational risks are proactively... .... This role includes assessing risk environments, reviewing controls, and engaging with stakeholders to promote a risk-aware...Senior
- ...JOB DESCRIPTION Join our dynamic team to navigate complex risk landscapes and fortify technology governance, making a pivotal... ...impact in our firm's robust risk strategy. As a Tech Risk & Controls Senior Associate in Cybersecurity and Technology Controls, you will contribute...Senior
$150k - $165k
...mission-driven theatre company in New York City seeks an experienced Controller to oversee financial reporting, compliance, and internal... ...preferably in the nonprofit sector, and a CPA credential. This hybrid position involves collaborating with a finance team, ensuring integrity...Senior- First Horizon Bank is seeking a Business Risk Oversight Officer to provide independent oversight and strategic risk guidance within their... ...crucial in ensuring operational risk is effectively monitored and controlled. Responsibilities include assessing risk environments,...Senior
- ...America Financial Group is looking for a Senior Internal Auditor in New York, NY. The... ...extensive experience in auditing and risk management while being part of a hybrid work environment. The role focuses on evaluating internal controls and governance processes, with...Senior
$175k - $200k
Atlantic Group seeks a Management Company Controller in New York, NY, to lead the accounting function for our client in the alternative investments... ...collaboration with outsourced providers. The position offers a hybrid schedule, overseeing monthly closes, controls, and operational...Senior$109.3k - $182.1k
...Arrangement/Location This is a hybrid position requiring in-... ...Complete Compliance Risk Management activities... ...of defense independent control function by executing... ...Responsibilities Provide compliance oversight, support and guidance... ...the Business line and senior management in assigned...SeniorWork experience placementWork at office- ...Our Customer is seeking a AI Risk and Compliance Analyst on a contract basis to... ...AI use cases. This role is hybrid in NYC or Charlotte, NC .... ...exposure, business impact, and control requirements. Review AI‑enabled... ..., transparency, human oversight, intellectual property, bias...Contract workFor contractors
- Axon is looking for a Senior Revenue Accountant to ensure accurate revenue and cost accounting in line with standards... ...analyzing revenue trends, maintaining internal controls, and supporting audits. The position is hybrid and requires relocation to Boston. Benefits include...SeniorRelocation
$135k - $165k
A leading financial services firm seeks a Senior Fund Accountant/Assistant Fund Controller to oversee fund audits, manage the monthly closing process, and... ...and benefits like seven weeks PTO. This role offers hybrid work flexibility and opportunities for growth within...Senior
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