Jobs
>
New York City

    Risk Analyst - New York, United States - Cleary Gottlieb Steen & Hamilton LLP

    Cleary Gottlieb Steen & Hamilton LLP
    Cleary Gottlieb Steen & Hamilton LLP New York, United States

    1 week ago

    Default job background
    Description

    Overview:

    Assisting the Risk team globally in advising senior management, partners, legal and office staff on legal matters affecting the Firm, especially on-boarding new clients and matters in line with the Firms procedures with a focus on Conflicts of interest. The role includes: the production and maintenance of policies in key areas; the implementation of internal risk processes; and the provision of relevant training. Responsible for advising on day to day conflicts queries. Conducting first level analysis of reports for Conflict Check Requests relating to new business, Lateral Hires, Pitches/RFP, Publications and Trade Report Requests. Required to react to new and pressing situations and provide clear and commercial advice.

    Responsibilities:
    • Providing first level analysis of reports for Conflict Check Requests relating to new business for attorneys to review further, including Lateral Hires and Trade Report Requests etc..
    • Facilitating the client and matter on-boarding process, particularly by conducting risk checks on new clients and new mandates involving conflicts and confidentiality (legal and commercial), client due diligence, jurisdictional, and reputational risk analysis.
    • Undertaking research and analysis on an ad-hoc basis.
    • Assisting with maintaining databases by performing various changes, corrections, and updates on existing client and matter information.
    • A strong customer service approach and team focus with the ability to work independently.
    • Assist Risk department with special projects relating to the firm's professional responsibility, compliance, and conflicts initiatives.
    • Be available for occasional overtime during evening hours, weekends, and certain holidays as needed.
    • 1+ years working in a professional or legal office environment.
    Qualifications:
    • Experience of client on-boarding, ideally gained in an international law firm/professional services firm/financial institution. Good understanding of conflicts rules as well as geo-politics and related governance issues. Familiar (or ready to become familiar) with professional bar rules and other regulations applicable to the Firms activities.
    • Experience with IntApp Open or other conflicts management tools is a plus but not required.
    • Good understanding of corporate structures, including companies, trusts and partnerships.
    • Excellent organizational and planning skills with strong attention to detail and the ability to prioritize multiple tasks and projects to meet deadlines.
    • Ability to liaise with all levels of personnel in a professional manner, both oral and written, to obtain information on new clients and matters.
    • Takes time to break down issues into component parts and asks appropriate questions to ensure understanding before embarking on a task.
    • Identifies own development needs by proactively seeking feedback to improve performance; Proactively seeks opportunities to work on different types of matters to challenge existing knowledge and skills.
    • Is an enthusiastic team member, readily assisting on tasks which may be repetitive/administrative where necessary. Takes pride in team success.

    The estimated base salary range for this position is $70,000 to $75,000 at the time of posting. The actual salary offered will depend on a variety of job-related factors, including skills, education, training, credentials, experience, scope and complexity of role responsibilities, geographic location, and performance. This role is non-exempt meaning that it is overtime pay eligible.

    At Cleary Gottlieb, all members of our community deserve respect as individuals and appreciation for the contributions they make to our community. We champion diversity, equity, and inclusion, and creating equal opportunities to develop and succeed.

  • U.S. Bank National Association

    Risk Analyst

    1 week ago

    U.S. Bank National Association New York, United States

    At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition to life, and each ...

  • Cleary Gottlieb Steen & Hamilton LLP

    Risk Analyst

    1 week ago

    Cleary Gottlieb Steen & Hamilton LLP New York, United States

    Overview: · Assisting the Risk team globally in advising senior management, partners, legal and office staff on legal matters affecting the Firm, especially on-boarding new clients and matters in line with the Firm's procedures with a focus on Conflicts of interest. The role incl ...

  • Payoneer

    Risk Aml Analyst

    2 days ago

    Payoneer New York, United States

    **Risk AML Analyst, New York, NY (Hybrid)** · **Build Your Career | Love your Work | Make a Difference** · Payoneer's mission is to empower businesses to **_go beyond_** - beyond borders, limits and expectations. In today's digital world, Payoneer enables businesses of all sizes ...

  • Gamesys US LLC

    Risk & Fraud Analyst

    1 week ago

    Gamesys US LLC Jersey City, United States

    **Who we are**: · Bally's Interactive is the digital arm of one of the world's leading entertainment providers, with tens of millions of players across the globe and an unmatched ecosystem of products spanning across the sports betting, iGaming, free-to-play, and daily fantasy sp ...

  • Citi

    Vp Enterprise Risk Analyst

    1 week ago

    Citi New York, United States

    Oversight of a set of enterprise stress tests executed monthly · - Coordination of Senior governance forum governing enterprise stress testing · - Other Enterprise risk metrics such as Economic Risk Capital and Risk Appetite Ratio and Surplus · VP will be responsible for managing ...

  • Datavant

    Data Analyst, Risk Adjustment

    13 hours ago

    Datavant New York, United States

    Datavant is a data logistics company for healthcare whose products and solutions enable organizations to move and connect data securely. We are a data logistics company for healthcare whose products and solutions enable organizations to move and connect data securely. Datavant ha ...

  • NOMURA

    Risk Management Summer Analyst Program

    1 week ago

    NOMURA New York, United States

    Region · - Americas · Division · - Corporate · Location · - New York · Program type · - Internship · Level · - Analyst · Job description · **2025 Risk Management Summer Analyst Program** · **Company Overview** · **Risk Management Overview** · The Americas Risk Management Division ...

  • Citi

    Environmental and Social Risk Management Analyst

    1 week ago

    Citi New York, United States

    The UDCS Risk Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding o ...

  • NOMURA

    Quantitative Risk Management Summer Analyst Program

    1 week ago

    NOMURA New York, United States

    Region · - Americas · Division · - Corporate · Location · - New York · Program type · - Internship · Level · - Analyst · Job description · **2025 Quantitative Risk Management Summer Analyst Program** · **Company Overview** · **Risk Management Overview** · The Americas Risk Manage ...

  • Mitchell Martin Inc.

    Risk Analyst

    6 days ago

    Mitchell Martin Inc. New York, United States

    Title: Liquidity Risk Analyst · Position Type: Contract · Location: New York, NY / Hybrid · Required Experience: · • 4 to 6 years in an analytical role in a Treasury department or Liquidity Risk function. · • Understanding of Liquidity risk management concepts, including cash flo ...

  • Fiserv, Inc.

    Risk Analyst

    13 hours ago

    Fiserv, Inc. Berkeley Heights, United States

    **Calling all innovators - find your future at Fiserv.** · We're Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of ...

  • Eclaro

    Risk Analyst

    16 hours ago

    Eclaro New York, United States

    Our client, an esteemed Financial Services company, is seeking a Risk Specialist for a 6+ month contract opportunity in their New York City office. · RESPONSIBLITIES INCLUDE: · Perform comprehensive risk analysis across diverse portfolios encompassing various mandate types (activ ...

  • Metropolitan Commercial Bank

    Risk Analyst

    1 week ago

    Metropolitan Commercial Bank New York, United States

    Come work with us: · Metropolitan Commercial Bank (the "Bank") is a New York City based full-service commercial bank that provides a broad range of business, commercial and personal banking products and services to individuals, small businesses, private and public middle-market ...

  • Paramount

    Risk Analyst

    6 days ago

    Paramount New York, United States

    Paramount Tech is hiring an Information Security Analyst · This position is responsible for supporting the team on third party risk management and vendor security incident response. · Role Details: · •Perform Third-party Risk assessments in accordance with the most widely acc ...

  • Sumitomo Mitsui Banking Corporation

    Risk Analyst

    1 week ago

    Sumitomo Mitsui Banking Corporation New York, United States

    Overview: · Diverse Candidates Encouraged to Apply: Risk Analysts SMBC Bank · Risk Analysts support the development and implementation of Operational Risk, Model Risk, Liquidity Risk, and Credit Risk governance frameworks for the Combined U.S. Operations (CUSO) and oversees ope ...

  • U.S. Bancorp

    Risk Analyst

    1 week ago

    U.S. Bancorp New York, United States

    The responsibilities of this role include:Measure, monitor and manage daily Market, Credit, Operational and Regulatory risks for Corporate Bond, Municipal Bond, Loan, Foreign Exchange, Asset Backed, Commodity, and Interest Rate Derivative trading des Risk Analyst, Trader, Junior, ...

  • Merit Personnel & Consulting

    Risk Analyst

    1 week ago

    Merit Personnel & Consulting New York, United States

    This opportunity is within a $11 billion institutional asset manager based in Midtown, New York with an office in London. We have a high-quality, global reputation and a 20+ year track record of strong performance focused on credit and convertible securities. The firm employs app ...

  • Check

    Risk Analyst

    1 week ago

    Check New York, United States Full time

    · Check is leading a revolution in the payroll industry. Payroll is the backbone of the US economy, and yet it has not undergone significant innovation in decades. We invented the embedded payroll space to change that (see: Check: Solving the $150 Billion Payroll Problem, Bank O ...

  • Metropolitan Commercial Bank

    Risk Analyst

    1 week ago

    Metropolitan Commercial Bank New York, United States

    Come work with us: · Metropolitan Commercial Bank (the "Bank") is a New York City based full-service commercial bank that provides a broad range of business, commercial and personal banking products and services to individuals, small businesses, private and public middle-market ...

  • Aurum Search Limited

    Risk Analyst

    1 week ago

    Aurum Search Limited New York, United States

    Our client, a leading quantitative Hedge Fund is looking for an experienced Risk Analyst to join an NYC based team risk team. · The Risk and performance team are responsible for reporting, quantitative and qualitative profiling of investment teams performance, and articulating t ...