- TD Bank (New York, NY)
- … Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, ... escalations, and restrictions related to customers identified as posing increased financial crime risk , in compliance with the bank's Customer Exit Standard. The… 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 ... algorithms, in order to reduce false positive alerts, whilst not missing any genuine financial crime activity. This role requires a keen interest in the pursuit of … more
- TD Bank (New York, NY)
- …Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst , KYC High Risk Reviews ... independent judgment, and specialized knowledge of anti-money laundering (AML) regulations and financial crime risk management practices. The Financial … more
- City National Bank (New York, NY)
- … MANAGEMENT SENIOR ANALYST * WHAT IS THE OPPORTUNITY? "The IT Risk Senior Analyst is a subject-area specialist with specialized training, methods ... risk /control (PRC) reviews to evaluate and overall control program effectiveness in mitigating risk . The ITRM Senior Analyst 's goal to create actionable… more
- City National Bank (New York, NY)
- *INVESTMENT RISK SENIOR ANALYST * WHAT IS THE OPPORTUNITY? The Investment Risk Analyst will play a crucial role in supporting the Head of Investment ... standards. Will also oversee implementation of asset allocation and strategy guidance. The analyst will be responsible for risk analysis, reporting, and working… more
- Citigroup (New York, NY)
- The Market Risk Senior Analyst applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes ... exposure on a day-to-day and long-term basis for various financial products. Market risk pertains to potential...and meaningful reporting of the data + Work with senior risk managers in market specific compliance… 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 ... + Minimum of two years of relevant experience in financial services industry, preferably in risk management,...strict deadlines + Ability to work independently and with senior management **Interested?** If your experience is closely related… 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 ... across numerous business units and functional areas. The Sr. Analyst , US Consumer Services Risk ID &...means caring for you and your loved ones' physical, financial , and mental health, as well as providing the… more
- Amazon (New York, NY)
- …Strategy and Operations team is looking for a smart, motivated, and analytical Credit Risk Analyst to join our underwriting and portfolio management team. The ... to delight our customers by building payment experiences and financial services that are trusted, valued and easy to...of underwriting and related systems, as well as portfolio risk management experience. This role involves high judgment decision… more
- AIG (New York, NY)
- Make your mark in Catastrophe Risk Management The North American Catastrophe Risk Management team is responsible for catastrophe modelling and portfolio exposure ... modelers play a critical role in managing our global risk appetite. Day to day pricing and portfolio roll-up...to offer benefits focused on your health, wellbeing and financial security-as well as your professional development-to bring peace… more
- 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 setting up governance framework; build processes from ground-up while… more
- Fifth Third Bank, NA (New York, NY)
- …knowledge of financial and risk analysis and expertise in financial modeling. The Senior Credit Analyst demonstrates proficiency in underwriting, ... in banking at Fifth Third Bank. GENERAL FUNCTION: The Senior Credit Analyst is primarily responsible for...of Renewables Project Finance experience strongly preferred. + Sound Financial and risk analysis understanding, including the… more
- Santander US (New York, NY)
- …the possibilities **We Want to Talk to You!** **The Difference You Make:** The Senior Analyst , Risk Modeling is part of Santander's Model Development ... Santander is a global leader and innovator in the financial services industry. We believe that our employees are...stress testing (HCR/DFAST) and internal capital planning process. The Senior Analyst , Risk Modeling serves… more
- TD Bank (New York, NY)
- …this role. **Line of Business:** Risk Management **Job Description:** **The** ** Senior Risk Analyst Governance and Control** **manages the development ... and monitors the enterprise risk governance frameworks. The Senior Risk Analyst Governance and Control also plays a key role in development and support… more
- Amazon (New York, NY)
- … Risk Management & Claims team is seeking a highly skilled and detail-oriented Senior Risk Analyst with a background in logistics, supply chain, and ... and risk management in transportation. As a Senior Risk Analyst , you will...for third-party vendors, and deliver actionable insights to mitigate financial and operational risks. This individual should be customer-obsessed,… more
- 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 ... on Wall Street. We are committed to delivering innovative financial solutions and maintaining robust risk management...are looking for a highly skilled and motivated Quantitative Analyst to join our Market Risk team.… more
- Aflac (New York, NY)
- …and business insight to senior management for different investment and risk management decisions, through analyses of financial impacts due to exposures ... AVP, Quantitative Risk Analyst (Investments) The Company: Aflac...the data flow, calculation and production of regular investment risk reports for senior management and business… more
- CIBC (New York, NY)
- …visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What you'll be doing** The Senior Analyst on the Change Initiatives Risk Assessment (CIRA) team ... are** + **You have a minimum of 6** years experience in Financial Services and/or Risk Management. + **You have a Bachelor's degree** in Finance, Accounting or… 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
- Motion Recruitment Partners (New York, NY)
- …contract opportunity! A well-known Financial Services Company is looking for a Risk and Controls Analyst /WSP in New York, NY (Hybrid). Work with the ... Risk and Controls Analyst / Written...brightest minds at one of the largest financial institutions in the world. This is long-term contract… more