- American Express (New York, NY)
- …given a suitable combination of formal education and work experience + Credit/Fraud risk management experience and understanding of credit lifecycle is preferred ... cross border payments, global currency solutions, and business financing. The Commercial Credit Risk team in the Credit & Fraud Risk (CFR) organization is… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …paid holidays; employee referral bonus; and educational reimbursement. SENIOR BSA ANALYST Department: Risk Management Reports to: BSA/AML Officer ... compliance with BSA/AML and OFAC rules and regulations to senior management and the Board of Directors...Assists in the governance process of the Bank's model risk management program as it relates to… more
- American Express (New York, NY)
- …topical Operational Risk intelligence. US Consumer Services is looking for a Sr. Analyst for Specialized Risk Management focused on ensuring control ... and geographies. The Sr. Analyst , USCS Control Management , Conduct Risk Management will:... topics within US Consumer Services + Support more senior team members in consultation on the design and… more
- Capgemini (New York, NY)
- **Job Title:** Senior Senior Service Management Consultant - ServiceNow Business Analyst (SME) - Security, Risk , & Finance and Supply Chain ... _CIS US P&C_ **Title:** _Senior Service Management Consultant - ServiceNow Business Analyst (SME) - Security, Risk , & Finance and Supply Chain_ **Location:**… more
- City National Bank (Jersey City, NJ)
- … & CONTROL SENIOR ANALYST * WHAT IS THE OPPORTUNITY? The IT Risk Senior Analyst is a subject-area specialist with specialized training, methods and ... to evaluate and overall control program effectiveness in mitigating risk . The ITRM Senior Analyst 's...abreast of external cyber security trends, technologies and cyber risk management approaches, and often works with… more
- Bloomberg (New York, NY)
- Senior Quantitative Analyst - Interest Rate Modeling & Risk Analytics Location New York Business Area Engineering and CTO Ref # 10045538 **Description & ... and sales to create high impact valuation, surveillance and risk management tools for both internal and...price model. **Who you are** An innovative quantitative research analyst with a strong interest in financial markets. Someone… 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 to...7/1 roll up review. + Work with our Enterprise Risk Management team on modelling deliverables and updates… 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 … more
- TD Bank (New York, NY)
- …user interaction with technology throughout project delivery + Works independently as the senior or lead business analyst and coaches and guides members within ... of Business:** Enterprise Enabling Functions **Job Description:** The Sr Business Analyst plans, manages, leads and oversees the end-to-end delivery of requirements… more
- Molina Healthcare (Yonkers, NY)
- …easy to understand. + Research and develop reports and analysis for senior management and effectively communicate results. **JOB QUALIFICATIONS** **Required ... Summary** This Sr. Analyst , Healthcare Analytics role will support Molina's Risk Adjustment Analytics team. The job responsibilities include developing risk … more
- Molina Healthcare (Yonkers, NY)
- …support executive decision-making. + Research and develop reports and analysis for senior management ; effectively communicate results. + Assist in the ... **JOB DESCRIPTION** **Job Summary** Responsible for Medicare risk adjustment related estimates, establishing premium rates, financial analysis, and reporting.… more
- City National Bank (Jersey City, NJ)
- …oversight, monitoring and escalation to senior leadership to ensure efficient risk management . In addition, this function manages and develops risk ... *IT RISK STRATEGY ASSOCIATE ANALYST * WHAT IS...and information funnel, filter, and facilitator in support for Senior Management as needed and deal with… more
- Citigroup (New York, NY)
- …Product Risk Rating Assessment is executed as part of the Enterprise Risk Management Framework that spans review across Enterprise Risk Programs, ... Citibank, NA seeks a Risk ID 1st LOD Sr. Lead Analyst...Risk ID, Risk Appetite, and Product Risk Management . Manage Product Inventory of current… more
- TD Bank (New York, NY)
- …this role. **Job Description:** **Preferred Qualifications:** ** Senior Financial Analyst ** **Technical Competencies:** + **Financial & Management Reporting** ... communicate complete, thorough and accurate accounting requirements; considers and explains risk management issues prior to implementation, such as determining… more
- Neuberger Berman (New York, NY)
- …+ Prepare presentation materials for reviews with portfolio managers, senior management and the firm's Investment Risk and Liquidity Committees + Solve ... The Quantitative Analyst /Associate will join Neuberger Berman's Investment Risk...hoc risk reports, assist in solving real-world risk management problems, and translate academic or… more
- Deloitte (New York, NY)
- AML Consultant-Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to ... a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability...matters that require additional attention and consideration from engagement management . The Team Our Deloitte Regulatory, Risk … more
- SMBC (New York, NY)
- …include supporting senior salespeople in marketing FX products and delivering risk management solutions, as well as participating in all phases of ... derivatives team focused on helping corporate clients manage currency risk in a rapidly evolving market. The Analyst...macro products, with focus on FX derivatives. + Assist senior salespeople in developing and pitching trade ideas to… more
- TD Bank (New York, NY)
- …drive business growth and value. **Depth & Scope:** + Works independently as the senior analyst /subject matter expert and may coach and educate others + ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment… more
- TD Bank (New York, NY)
- …to review and assess whether the Business is adhering to internal ( risk management , oversight function and audit) and regulatory requirements, requests, ... and expectations. **JOB DESCRIPTION** The Senior Analyst supports Trading Venue Governance across...and enterprise control functions. + Effectively manage ad-hoc governance, risk management and control projects or tasks… more
- Mastercard (Harrison, NY)
- …help people, businesses and governments realize their greatest potential._ **Title and Summary** FIU Senior Analyst Job Title: FIU Senior Analyst , ... of the AML/CFT/Sanctions regulatory and operational framework. Role Summary: The FIU Senior Analyst must be knowledgeable and skilled in the relevant… more