- TD Bank (New York, NY)
- …of Business :** Risk Management **Job Description:** The **Senior Group Risk Analyst , RCSA Manager** provides a broad range of research, analysis, ... rollout of a multi-year initiative to transform TD Banks' risk assessment practices. The **RCSA Manager** supports business...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- KeyBank (NY)
- …typically achieved through work as a: business , data, operations, compliance, or risk analyst ; internal auditor; or role that includes significant aspects of ... current, high impact BSA/AML, OFAC, Fraud-related compliance risks, and assessment of control effectiveness through the execution of risk evaluations and ongoing… more
- Coinbase (Albany, NY)
- … business leadership. This includes ad hoc and scheduled meetings with leadership and business risk owners. * Maintain source of truth risk register: ... Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk . You will serve...inform threat models/ risk scoring methodologies. * Enable risk informed business outcomes: Enable teams and… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The Senior Financial Crime ... Risk Oversight Analyst provides a range of research, guidance, and ...address those activities and customers + Works collaboratively with business and control partners within the organization… more
- American Express (New York, NY)
- …of critical business processes, with a focus on mitigating risk , reducing inefficiencies, and enhancing control effectiveness + Deliver end-to-end ... help us define the future of American Express. The Analyst - Risk Management role will support the Process...across various GMNS functional areas to map out existing business processes focusing on enhancing our control … more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The Senior Financial Crime ... Risk Management Analyst , KYC High Risk Reviews performs second...customer + Evaluates and assesses customers' source of funds, business activities, ownership structures, and other risk … more
- Citigroup (Getzville, NY)
- Citi continues to enhance its business control and governance framework by building out Institutional Credit Management (ICM), a first line of defense ... business line, to house and consistently manage credit risk activities performed for Citi's institutional clients. ICM's objective...portfolio & industry reviews and stress testing. A Credit Risk Analyst is expected to have a… more
- Citigroup (Getzville, NY)
- …relevant work experience in Business Risk & Controls, Operational Risk Management, Audit, Compliance or other control function. + Strong analytical and ... Risk Execution is a first line cross-asset risk and control function, which operates or...The team works closely with Global Markets Trading Businesses, In- Business Risk (IBR), Finance and 2LoD in… 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 ... the portfolio, identify emerging risks and make recommendations to management. Leverage risk experience and business knowledge to assist in planning initiatives… more
- Deloitte (New York, NY)
- …addition to developing and deploying leading technology solutions to solve their most pressing business challenges as it relates to risk and trust. Main tasks ... businesses and their customers; shareholders and their corporations; the business ecosystem and society at large. This begs many...work to build a more trustworthy tomorrow. As an Analyst , you will leverage your technology and data analytics… more