- Mastercard, Inc. (Purchase, NY)
- …help people, businesses and governments realize their greatest potential. Title and Summary Risk Assessment and Reporting Analyst , Open Banking Risk ... responsible for driving large complex projects across the Americas Open Banking Risk and Compliance organization. The role will provide subject matter expertise to… more
- Cross River (Fort Lee, NJ)
- …team. What We're Looking For As part of the Compliance department, the Analyst , AML/CFT Digital Asset Transaction Monitoring is tasked with ensuring the bank's ... laundering (AML) and counter-terrorist financing (CFT) regulations, particularly within the high- risk arena of digital assets and cryptocurrency. This role involves… more
- Intuit (New York, NY)
- **Overview** As a Staff Fraud & Risk Analyst on Intuit's Trust & Safety team, you will be instrumental in detecting, analyzing, and preventing fraud ... is a high-impact, senior-level role suited for an experienced fraud analyst who thrives in a fast-paced...* Minimum of 6 years experience in data analytics, fraud analysis, or risk strategy.* Minimum of… more
- Bank of America (New York, NY)
- …case development, and capability roadmap development **Required Qualification:** + 4+ years of fraud , cyber, or risk analyst experience developing and/or ... Fraud Analytics and Innovation Lead Analyst ...and complexity of effectively detecting, mitigating and monitoring ATO risk within the Bank's ecosystem. The Fraud … more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Attorney General, Office of the Title Legal Nurse/Medical Analyst :Medicaid Fraud Control Unit (6388) Occupational Category Legal Salary Grade ... Division Medicaid Fraud Control Unit - New York City Medical Analyst , Opportunity for Registered NursesReference No. MFCU_NYC_ MA_6388Salary is $82,953 + $4,000… more
- American Express (New York, NY)
- …+ As testing will traverse products and systems across American Express, this analyst will develop a risk -based approach to determine the prioritization and ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...and define your own path. Find your place in risk and analytics on #TeamAmex. Enterprise Data Risk… more
- Deloitte (New York, NY)
- AML Project Delivery Senior Analyst -Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in ... to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on… more
- TD Bank (New York, NY)
- …**Job Description:** Preferred Qualifications: TD Securities is looking for an Senior Operations Analyst to join their Margin and Collateral team based in Lake Mary, ... independently and cooperatively with other members of the Margin team to ensure House Risk , Portfolio Margin and Regulation T margin calculations are met in a timely… more
- Amalgamated Bank (New York, NY)
- Amalgamated Bank is seeking an Enhanced Due Diligence Analyst who will play a critical role in identifying and mitigating financial crime risks by conducting ... in-depth reviews of high- risk clients and transactions. This position supports the institution's...(CTF), and sanctions regulations through thorough analysis and documentation. Analyst will review customer relationships that are designated as… more
- SMBC (Jersey City, NJ)
- …to standardize validation processes + Support audits and examinations for compliance and fraud risk models + Maintain up-to-date knowledge in AML/ fraud ... is seeking a qualified individual as a Model Validation Analyst that will report to the Compliance Model Validation...**Role Responsibilities** + Conduct end-to-end validations and reviews of BSA/AML/ Fraud models, assessing model risk from the… more
- TD Bank (New York, NY)
- …daily. **Position Overview:** This position is for a **Senior Test / QA Analyst ** in our Payment and Deposits Solutions team and requires subject matter expertise ... change requests to the project management team both from a timeline/cost and a risk perspective. + Execute test cases and document actual results, with a high degree… more
- Deloitte (New York, NY)
- …to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on ... attention and consideration from engagement management. The Team Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk … more
- City of New York (New York, NY)
- Job Description The Mayor's Office of Risk Management and Compliance (MoRMC), which was created by Mayor Eric Adams to assist City agencies in assessing their ... individual City agencies to help them create and enhance risk management and compliance programs and develop tools that...Initiative Specialist (HRA) to function as a Senior Policy Analyst . Under the overall direction of the Director and… more
- S&P Global (New York, NY)
- …**About the Role/The Team:** S&P Global Ratings (S&P) is seeking a Senior Analyst - Accounting Specialist to work closely with S&P Corporates & Infrastructure ... and is suited for a highly motivated accountant or analyst with strong technical accounting skills and a flair...with ability to bridge issues with the related credit risk and/or economic and financial attributes. + Strong verbal… more
- City of New York (New York, NY)
- …Assisting in formulating research plans as well as recommending and implementing approved risk mitigation strategies to prevent fraud or mismanagement within the ... the permanent (not provisional) civil service title of either Staff Analyst or Procurement Analyst . Please clearly indicate your permanent civil service title on… more
- American Express (New York, NY)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... and define your own path. Find your place in risk and analytics on #TeamAmex. The Global Risk... awareness and proactivity around regulatory matters. As an Analyst in the Compliance Policies and Standards Office, you… more
- City of New York (New York, NY)
- Job Description The Mayor's Office of Risk Management and Compliance (MORMC), which was created by Mayor Eric Adams to assist City agencies in identifying and ... individual City agencies to help them create and enhance risk management and compliance programs and develop tools that...Director and Deputy Director(s) of MORMC, the Senior Policy Analyst will work directly with City agencies on coordinated… more
- American Express (New York, NY)
- …(GC&E) organization establishes the framework for American Express' global compliance risk management program commensurate with the size, complexity and risk ... is responsible for overseeing the organization's compliance with regulatory expectations. The Analyst of Program Oversight Quality Assurance is a new role that will… more
- S&P Global (New York, NY)
- …(preferably Structured Finance), financial instruments with an emphasis on credit risk modeling are preferred; + Basic understanding of database modeling/design and ... + Masters or advanced degree preferred; + Knowledge of financial or credit risk modelling preferred; + Proficiency in R language and the creation of shiny… more
- S&P Global (New York, NY)
- …09 **About the Role:** **The Team:** We are seeking applicants for the role of ** Analyst ** in the **Index Investment Strategy** team in the New York office of S&P ... index fund trends, factor indices, sustainability and energy transition indices, risk and volatility, and index dynamics. Our thought leadership promotes index-based… more
