- Citigroup (Getzville, NY)
- …efficiency and reducing risk . + Help assist in the execution of Enterprise Risk Management Framework, Model Risk Management Policy, Regulatory and ... Risk Data, Analytics, Reporting and Technology (DART) Governance Analyst is responsible for the production of comprehensive ...other key activities within DART and the wider Citi Risk and Control community. This role includes senior… more
- Citigroup (Getzville, NY)
- …controlled in accordance with the Firm's risk policies. The Product Development Senior Analyst 's role is responsible for the planning and execution of ... enhance its business governance framework and has created the Enterprise Data Office (EDO) group. EDO is a critical...coordination with in-business risk managers, second line risk managers, and senior stakeholders to understand… more
- 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 ... risk and self-assessment activities for designated business using TD's enterprise AML/ATF/Sanctions/ABAC risk assessment framework + Ensures that assessments… more
- 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 ... collaboration with multiple partners across numerous business units and functional areas. The Sr. Analyst , US Consumer Services Risk ID & Assessment: + Assist in… more
- Scotiabank (New York, NY)
- Senior Analyst , First Line Operational Risk and Resilience **Requisition ID:** 217067 **Salary Range:** 69,400.00 - 129,000.00 _Please note that the Salary ... in global markets is strongly preferred. **What You'll Do** + Evaluate enterprise -wide assessments in TPRM, BSA/AML, CRCA, Risk ID, Operational Resilience,… more
- 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
- Citigroup (Getzville, NY)
- …degree or equivalent experience, potentially Master's degree **Job Family Group:** Risk Management **Job Family:** Enterprise Risk **Time ... Risk data quality governance forums and sub-forums with senior stakeholders across markets, tech, MQA, Market Risk... senior stakeholders across markets, tech, MQA, Market Risk , and Finance + Implement processes for the effective… more
- 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 ... and team members + Scope of role may have enterprise impact + Focuses on short to medium -...initiatives as a subject matter expert helping to identify risk /provide guidance for complex situations + Monitors service, productivity… more
- Citigroup (Getzville, NY)
- …reads different situations accurately and takes appropriate action to gain senior colleague/ client commitment. Articulates clearly how risk technology ... a strong end to end control environment: Work with Finance and Operations Risk & Control to ensure Markets Operations are compliant with relevant policies and… more
- Zoom (New York, NY)
- About the Team Zoom is looking for a Senior Sales Operations Analyst to work as an embedded resource to the Enterprise market teams and that segment's sales ... management team. The Senior Sales Operations Analyst plays an important...at the same time analyzing and providing insights on opportunity/ risk levels. In short, we are looking for a… more
- TD Bank (New York, NY)
- …the development and monitors the enterprise risk governance frameworks. The Senior Risk Analyst Governance and Control also plays a key role ... of Business:** Risk Management **Job Description:** **The** ** Senior Risk Analyst Governance and...governance framework** **Leads and supports Sr. Mgr. in several Enterprise Risk Mgt (ERM) initiatives** **Analyzes differences… more
- 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
- M&T Bank (Buffalo, NY)
- **Overview:** We are seeking a skilled and analytical Quantitative Risk Analyst to join the Consumer Credit Risk Management team. This role is ideal for ... Assist in establishing, monitoring, evaluating and interpreting data with a credit risk management focus with an understanding of business goals by applying… more
- City of New York (New York, NY)
- …team in revolutionizing public health IT. DIT has an opening for a Cyber Risk Analyst serving DOHMH Division of Information Technology Office of Cybersecurity. ... that is useful and available. The nation's leading local health department seeks a Senior IT Portfolio Manager join its award-winning, innovative technology… more
- Anywhere Real Estate (New York, NY)
- …as internal and external customers. The Data Privacy and Compliance Analyst is responsible for assessing applications, policies/procedures, and business operations ... organization and its affiliates/customers. + Lead and participate in enterprise level projects, program self-assessments/audits. + Support implementation of new… more
- TD Bank (New City, NY)
- …for this role. **Line of Business:** Finance **Job Description:** **Job Summary:** The Senior Finance Analyst conducts a range of LOB related financial analysis ... transaction approvals and physical control of assets) + Participates in cross-functional/ enterprise initiatives helping to identify risk + Conducts internal… more
- Bank of America (New York, NY)
- Data Support Senior Analyst New York, New York **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better ... + Coordinate and contribute to presentations in response to regulatory and senior management requests + Support enterprise initiatives and partner with… more
- TD Bank (New York, NY)
- …details for this role. **Line of Business:** Finance **Job Description:** The Senior Treasury Liquidity Analyst maintains, enhances, and develops reporting ... methodology and assumptions, processes, frameworks and/or systems to support Liquidity Risk . This role provides, often leading, analytical support to senior… more
- Highmark Health (Albany, NY)
- …to meet Highmark Health's mission requirements in a manner consistent with the enterprise risk appetite. Incumbent must have a proactive mindset and approach, ... etc., in addition to owning projects and initiatives related to the risk identification, intake, and interpretation activities of Highmark Health. The incumbent will… more
- Lincoln Financial (Albany, NY)
- …Role at a Glance** This position will develop and conduct information security risk assessments on parties' external to Lincoln Financial Group to ensure that ... will respond to requests from external parties concerning Lincoln's own information risk management practices. **What you'll be doing** + Maintains knowledge on… more