• Senior Analyst , Risk

    Molina Healthcare (NY)
    **Job Description** **Job Summary** The Sr Analyst , Risk and Quality Reporting role supports Molina's Risk and Quality Health Plan team. Designs and ... Educates users on how to use reports related to Risk and Quality /HEDIS for Medicaid, Marketplace and Medicare/MMP. Assists with research, development,… more
    Molina Healthcare (05/31/25)
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  • Risk Reporting / Data Quality

    Citigroup (Getzville, NY)
    The Risk Reporting / Data Quality Senior Analyst helps to ensure data sourced and provisioned by different areas, meets all required Data Quality ... using multiple sources of information. The Risk Reporting / Data Quality Senior Analyst assesses, evaluates, and analyzes data challenges and provide… more
    Citigroup (04/15/25)
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  • Investment Risk Senior

    City National Bank (New York, NY)
    *INVESTMENT RISK SENIOR ANALYST * WHAT...Work closely with key stakeholders to review and improve quality of metrics and reporting over time. * Support ... IS THE OPPORTUNITY? The Investment Risk Analyst will play a crucial role in supporting the...oversee implementation of asset allocation and strategy guidance. The analyst will be responsible for risk analysis,… more
    City National Bank (03/21/25)
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  • Risk Reporting Senior Analyst

    Citigroup (Getzville, NY)
    …role. The Risk Data, Analytics, Reporting and Technology (DART) Governance Analyst is responsible for the production of comprehensive risk information and ... other key activities within DART and the wider Citi Risk and Control community. This role includes senior...as per required Policies, Standards and Procedures to strengthen risk management quality . + Identify, create, and… more
    Citigroup (05/06/25)
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  • Senior Analyst - Control Management,…

    American Express (New York, NY)
    risk themes for intervention and control enhancement. USCS is looking for a Sr. Analyst of Risk ID & Assessment focused on ensuring control management is ... across numerous business units and functional areas. The Sr. Analyst , US Consumer Services Risk ID &...control improvements + Supporting the identification of areas of risk for intervention, including conducting independent quality more
    American Express (05/28/25)
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  • Senior Customer Exit Financial Crime…

    TD Bank (New York, NY)
    …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of ... and restrictions related to customers identified as posing increased financial crime risk , in compliance with the bank's Customer Exit Standard. The team is… more
    TD Bank (05/24/25)
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  • Interest Rate Risk Analytics and Reporting…

    Citigroup (Getzville, NY)
    …analytics and data quality controls related to the firm's Interest Rate Risk on Banking Book (IRRBB) and Credit Spread Risk arising from non-trading ... of IRR metrics + Design, implement and monitor data quality controls in the IRR platform (RUBY) + Provide...and ensure successful process execution **Responsibilities** The Interest Rate Risk Analytics & Reporting Lead Analyst will… more
    Citigroup (05/15/25)
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  • Price and Credit Risk & Controls…

    Citigroup (Getzville, NY)
    …+ Responsible for managing and supporting multiple Price Risk data quality governance forums and sub-forums with senior stakeholders across markets, tech, ... Price Risk Execution team supporting the Price Risk data quality issue management and strategic...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more
    Citigroup (05/28/25)
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  • Senior Commercial Credit Risk

    M&T Bank (Buffalo, NY)
    …brand. **Supervisory/ Managerial Responsibilities:** May function as Supervisor for one to two Risk Analyst I or II level employees **Education and Experience ... and Specialty loan portfolios, including the preparation of trend analysis, emerging risk analytics, determination of risk appetite, and related objectives.… more
    M&T Bank (06/01/25)
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  • Senior Vice President, Markets Financial…

    Citigroup (Getzville, NY)
    …reads different situations accurately and takes appropriate action to gain senior colleague/ client commitment. Articulates clearly how risk technology ... matters. Other objectives will be to 1) develop robust quality control around balance sheet substantiation for accounts owned...to end control environment: Work with Finance and Operations Risk & Control to ensure Markets Operations are compliant… more
    Citigroup (05/23/25)
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  • Senior AML Financial Crimes Risk

    TD Bank (New York, NY)
    …in a dashboard that the candidate would help design, providing reports for senior management to evaluate. The ideal candidate would be someone with a scientific ... initiatives as a subject matter expert helping to identify risk /provide guidance for complex situations + Monitors service, productivity and… more
    TD Bank (06/03/25)
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  • VP Market Risk Quantitative Analyst

    Santander US (New York, NY)
    VP Market Risk Quantitative Analyst Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial ... are looking for a highly skilled and motivated Quantitative Analyst to join our Market Risk team....and Testing: + Conduct qualitative and quantitative assessment of risk models, ensuring data quality , theoretical soundness,… more
    Santander US (04/29/25)
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  • Surveillance Operations Analyst (Financial…

    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 ... Auditing, Business, Business Administration, Economics, Econometrics, Finance, Mathematics, Market Analysis, Quality Assurance, or Risk Management and three (3)… more
    New York State Civil Service (05/31/25)
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  • Data Quality Senior Analyst

    Citigroup (New York, NY)
    Citibank, NA seeks a Data Quality Senior Analyst for...key SLAs and the drivers of each to promote risk reduction for the firm. Support senior ... expert on Citi Data Management Policy (CDMP), Trusted Sources methodology, data quality , metadata standards and metadata management process, and provide guidance on… more
    Citigroup (05/23/25)
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  • Liquidity Risk Mgmt Sr. Analyst

    Citigroup (Getzville, NY)
    The Liquidity Risk Management Sr. Analyst is a senior analyst position within the Treasury Organization. The individual will support the production needs ... of the Liquidity Risk Management framework at Citi, which includes Position Management...typically colleagues/peers in other areas + Responsible for volume, quality , timeliness and delivery of end results of an… more
    Citigroup (04/09/25)
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  • Risk and Controls Analyst / Written…

    Motion Recruitment Partners (New York, NY)
    Risk and Controls Analyst / Written Supervisory Procedures New York, NY **Hybrid** Contract $70.28/hr - $79.19/hr Outstanding long-term contract opportunity! A ... well-known Financial Services Company is looking for a Risk and Controls Analyst /WSP in New York,...Months **Required Skills & Experience** + 5+ years of risk management, business controls, quality assurance, business… more
    Motion Recruitment Partners (05/03/25)
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  • Senior Compliance Business Oversight…

    TD Bank (New York, NY)
    …compliance that will cascade throughout the organization. **The Ideal Candidate:** The Senior Compliance Business Oversight Analyst supports the Fair Banking ... is outlined in the general description below. **Job Description Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support… more
    TD Bank (05/28/25)
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  • Senior Equal Opportunity (EO)…

    MTA (New York, NY)
    Senior Equal Opportunity (EO) Analyst Job ID: 11692 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: ... Date Posted: May 16, 2025 Description JOB TITLE : Senior Equal Opportunity (EO) Analyst SALARY RANGE...findings to management and stakeholders. + Provide executive and senior leadership with workforce trend updates, compliance risk more
    MTA (05/10/25)
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  • Senior Fraud Data Analyst

    RELX INC (New York, NY)
    …maintain the quality and timely delivery of information. About the Role: The Senior Fraud Data Analyst position exists to provide investigative support to a ... About the Business: LexisNexis Risk Solutions is the essential partner in the...federal customer in the role of Sr. Investigative Analyst . This analyst will bridge the gap… more
    RELX INC (06/01/25)
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  • Senior Financial Analyst , WW Ops…

    Amazon (New York, NY)
    Risk and Compliance (GRC) process for World Wide Operations IPAT team. The Senior Financial Analyst will partner with the World Wide Operations teams to ... setup scalable processes and controls. The Senior Financial Analyst will need to own...and 5+ years of quantitative role (engineering, process re-engineering, quality assurance) experience - Six Sigma Black Belt -… more
    Amazon (05/08/25)
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