- City National Bank (New York, NY)
- COMPLIANCE ANALYST WHAT IS THE OPPORTUNITY? The Compliance Analyst will be responsible for monitoring, oversight and independent review and assessment of the ... an internal control structure, new products, training, regulatory change management, risk assessments, issues management, and monitoring and reporting. Compliance … more
- Fiserv (Berkeley Heights, NJ)
- …want to make an impact on a global scale, come make a difference at Fiserv. **Job Title** Senior Risk Analyst **What does a successful Senior Risk ... a director or Portfolio Manager, you will support transaction risk management for a portfolio of merchant accounts. **What...learning models and rules to mitigate fraud and credit risk . + Analyze ambiguous data to understand trends, reach… more
- The Hartford (New York, NY)
- …team as we help shape the future. We are seeking a highly skilled and motivated Senior Catastrophe Risk Modeling Analyst to join our Reinsurance team. This ... Sr Risk Analyst - KR07DE We're determined...and effectively to both technical and non-technical stakeholders, including senior leadership. + Contribute to our retrocession planning process.… more
- City National Bank (New York, NY)
- … & CONTROL SENIOR ANALYST * WHAT IS THE OPPORTUNITY? The IT Risk Senior Analyst is a subject-area specialist with specialized training, methods and ... reviews to evaluate and overall control program effectiveness in mitigating risk . The ITRM Senior Analyst 's goal is to create actionable information for… more
- Scotiabank (New York, NY)
- Senior Analyst , Credit Risk - Corporates - US Risk Management **Requisition ID:** 237849 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the ... provides a full range of investment banking, credit and risk management products and services relevant to the financing... mitigation opportunities where applicable, and present transactions to senior executives and Senior Credit Committee. +… more
- Citigroup (New York, NY)
- Citibank, NA seeks a Risk Reporting Senior Analyst for its New York, NY location. Duties: Develop business intelligence products such as dashboards in ... Tableau and produce and review monthly and quarterly Operational Risk Overview for senior management. Collaborate with Operational Risk Management and… more
- Citizens (Iselin, NJ)
- Description Sr Technology Risk Analyst - Enterprise Data Engineering For this Sr Technology Risk Analyst opportunity, Citizens is looking for a candidate ... for business solutions. You will be responsible for providing technical risk oversight of data processing/transformation processes, primarily in a public cloud… more
- Capital One (New York, NY)
- Senior Associate, Quantitative Analyst - Model Risk Audit At Capital One data is at the center of everything we do. As a startup, we disrupted the credit ... in the world of data-driven decision-making. As a Quantitative Analyst at Capital One, you'll be part of a...a unique vantage point to review models and model risk practices across the enterprise and the opportunity to… more
- Intuit (New York, NY)
- …technology to detect and prevent fraud while minimizing impact on good customers. As a Risk Policy analyst , you will collaborate with Risk Operations, Data ... policies through driving alignment with cross-functional stakeholders. As an analyst , you will drive fraud/compliance risk aspects...As an analyst , you will drive fraud/compliance risk aspects of business initiatives and respond to … more
- Intuit (New York, NY)
- …to detect and prevent fraud while minimizing its impact on good customers. As a Risk Policy analyst , you will collaborate with Risk Operations, Data Science, ... Finance, and Compliance teams to design and implement fraud mitigation risk strategies. If you're passionate about solving real customer problems through… more
- American Express (New York, NY)
- …you can grow your career and define your own path. Find your place in risk and analytics on #TeamAmex. Positions in Risk Management lead the development of ... behavior. This position is part of the Credit and Fraud Risk Organization, focused on credit risk controls. The role brings an exciting opportunity to define … more
- American Express (New York, NY)
- …with multiple partners across numerous business units and functional areas. **The Senior Analyst - US Consumer Services Risk ID & Assessment:** + Assist in ... themes for intervention and control enhancement. USCS is looking for a Sr. Analyst of Risk ID & Assessment focused on ensuring control management is embedded in… more
- American Express (New York, NY)
- …risks are identified, assessed, and managed in compliance with enterprise Operational Risk Management programs and reporting. The Sr. Analyst will help ... overseeing policy governance activities, and ensuring alignment with Enterprise Risk Management (ERM) standards. The Sr. Analyst ...Enterprise Risk Management (ERM) standards. The Sr. Analyst will partner closely with Enterprise Risk … more
- American Express (New York, NY)
- …for intervention and control enhancement. GABM Control Management is looking for a Sr. Analyst of Risk ID & Assessment focused on ensuring control management is ... partners across numerous business units and functional areas. **The Sr. Analyst , GABM Risk ID & Assessment will:** + Assist in additional identification of… more
- Intuit (New York, NY)
- …and require a strategic leader to manage and develop a team of Fraud Risk Analysts. This role will be crucial in supporting our consumer lending initiatives, while ... navigating the complexities of Fintech Risk , alongside our core tax preparation business. If you...**Responsibilities** + Lead and manage a team of Fraud Risk Analysts focused on launching and scaling consumer lending… more
- Bloomberg (New York, NY)
- Senior Quantitative Analyst - Interest Rate Modeling & Risk Analytics Location New York Business Area Engineering and CTO Ref # 10045538 **Description & ... managers, engineers, and sales to create high impact valuation, surveillance and risk management tools for both internal and external clients. Our teams develop… more
- Deloitte (Jersey City, NJ)
- AML Consultant-Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants 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
- Capgemini (New York, NY)
- …Title:** Senior Senior Service Management Consultant - ServiceNow Business Analyst (SME) - Security, Risk , & Finance and Supply Chain **Location:** ... **Organization:** _CIS US P&C_ **Title:** _Senior Service Management Consultant - ServiceNow Business Analyst (SME) - Security, Risk , & Finance and Supply Chain_… more
- ManpowerGroup (Jersey City, NJ)
- …inquiries Our client, a leading financial services organization, is seeking a Market Risk Technology Business Analyst to join their team. As a Market ... Risk Technology Business Analyst , you will be part of the Market ...it for me?** + Opportunity to work closely with senior business stakeholders and technical experts in a dynamic… more
- Citigroup (New York, NY)
- Citibank, NA seeks a Risk ID 1st LOD Sr. Lead Analyst for its New York, New York location. Duties: Assess Initial and ongoing periodic Product Risk Rating ... Operations Risk Manager, VP, Sr Manager, Credit Risk Manager, Statistical Analyst or related position...evaluation; Driving large scale and long-term initiatives; Working with senior leaders and key stakeholders. Additionally, 3 years of… more
