- Bank of America (New York, NY)
- Compliance and Operational Risk Analyst - Year Up Charlotte, North Carolina;Washington, District of Columbia; New York, New York **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Compliance -and- Operational - Risk - Analyst Year-Up\_25044080) **Job… more
- American Express (New York, NY)
- … Compliance Senior Analyst to support the business in managing compliance risk across products, processes, and customer interactions. This role plays a ... within privacy risk in financial services. + Experience supporting compliance or operational risk within a business or first line function. **Preferred… more
- Intuit (New York, NY)
- …customers. The successful analyst will work across functions (Fraud & Risk Policy, Data Science, Compliance , Marketing, Product, Finance, etc.) and use ... the world. We are seeking a Staff Fraud & Risk Analyst as part of our growing...credit, or policy strategies, including the design of new risk -adjusted approaches. + Evaluate compliance program effectiveness… more
- Motion Recruitment Partners (Getzville, NY)
- Risk & Control Analyst - VP/AVP...* Bachelor's/University degree. * 5-8 years of experience in Operational Risk Management, Compliance , Audit, ... an innovative global bank in Getzville, NY as a Risk & Controls Analyst with strong Financial...implementing sustainable solutions and improving processes. * Understanding of compliance laws, rules, regulations, and best practices. **What You… more
- M&T Bank (Buffalo, NY)
- …ALM model to increase efficacy of oversight activities. + Adhere to applicable compliance / operational risk controls in accordance with Company or regulatory ... analysis, risk reporting, risk identification, risk policies and governance and regulatory compliance ....spreadsheet and database software **Scope of Responsibilities:** The Senior Risk Analyst must be adept at working… more
- Citigroup (New York, NY)
- …Product Inventory for assigned USPB products (Cards, Deposits, and Mortgages), and by risk category (Credit, Operational , Compliance ). Track assigned action ... Citibank, NA seeks a Risk ID 1st LOD Sr. Lead Analyst...of experience must include: Analysis of financial and non-financial risk data for Credit, Compliance & Operations… more
- TD Bank (New York, NY)
- …**Line of Business:** Risk Management **Job Description:** **The Senior Group Risk Analyst for Insider and Conduct** provides a comprehensive and diverse ... business operational or relevant loss data + Establishes and provides regular risk analysis and reporting on operational loss performance of the business +… more
- JPMorgan Chase (New York, NY)
- …help shape the future of market risk management in global finance. As a Market Risk VaR & Capital Analyst , you will play a key role in ensuring the firm's ... resilience and regulatory compliance . This is your opportunity to work with industry...your expertise and ideas are valued. As a Market Risk VaR & Capital Analyst in the… more
- New York State Civil Service (Albany, NY)
- …Financial Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crimes Risk ), SG-23) ... seeking candidates for the position of Virtual Currency Senior Blockchain Analytics Analyst , (Financial Services Specialist 2 (Financial Crimes Risk )) in Virtual… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Surveillance Operations Analyst (Financial Services Specialist 2 ( Risk ), SG-23) Occupational Category ... skills, and a solid understanding of the financial services industry, including risk management and compliance requirements.The Department of Financial Services… more
- Citigroup (Queens, NY)
- …model risk infrastructure, delivering solutions that ensure operational excellence, regulatory compliance , and strategic alignment. **Responsibilities:** ... Model Risk Management (MRM) is a critical part of...System (MRMS). We are seeking a **Product Management Lead Analyst Vice President** with demonstrated ownership capabilities, strong product… more
- Intuit (New York, NY)
- …and Procurement (GSP) team is seeking a highly skilled and highly motivated Staff Analyst , Third Party Risk Management (3PRM) to join our dynamic team. The ... mitigate risks associated with external partnerships. The candidate will also ensure compliance with regulatory standards, enhance risk awareness, and protect… more
- Intuit (New York, NY)
- …customers. The successful analyst will work across functions (Fraud & Risk Operations, Data Science, Compliance , Marketing, Product, Finance, etc.) and use ... **Overview** We are seeking a Staff Business Data Analyst as part of our growing Risk...intuitive, high-impact dashboards and visualizations that guide strategic and operational decisions across the organization. Lead the design, execution,… more
- Citizens (Melville, NY)
- Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card accounts with ... and systems to monitor and mitigate fraud. The Fraud Risk Sr Analyst will take the lead...all activities and duties are carried out in full compliance with regulatory requirements, Risk Management Framework… more
- TD Bank (New York, NY)
- …of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Analyst II role provides a range of analytical, research and ... satisfy regulatory requirements. Additionally, this role assists in reviewing higher risk customer or transactional information. **Depth & Scope:** + Experienced… more
- M&T Bank (Buffalo, NY)
- …and testing, and issues management. Provide assistance in the development of various operational risk / compliance related initiatives within the line of ... business unit. + Build a working relationship with Internal Audit, Corporate Operational Risk and Corporate Compliance Portfolio Managers. + Adhere to… more
- SMBC (New York, NY)
- …Join a fast-growing derivatives team focused on helping corporate clients manage currency risk in a rapidly evolving market. The Analyst or Associate will ... periodically to assess derivatives activity and opportunities. + Coordinate with Legal, Risk , KYC, and Settlements teams to ensure compliance with statutory… more
- Citigroup (Getzville, NY)
- …of 5-8 years of experience in first line of defense control function, operational risk management, compliance , audit, or other control-related functions ... activities, thus improving identification and remediation of significant control issues and operational risk events in a timely manner. **Responsibilities:** +… more
- Intuit (New York, NY)
- …analysis, and preventive actions. **Cross-Functional Collaboration** * Work closely with compliance , risk policy, customer support, engineering, and external ... and banking within the Consumer Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player in safeguarding our ecosystem and… more
- M&T Bank (Buffalo, NY)
- …as requested by Management. + Leadership/mentor junior staff. + Adhere to applicable compliance / operational risk controls in accordance with Company or ... Communicate analytical results to Bank-wide stakeholders. + Collaborate with Model Risk Management to ensure compliance with model governance requirements,… more