- Coinbase (Albany, NY)
- …Controls team and support the implementation and maturity of our technology and security risk management program. Your risk team will define, quantify, ... Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk . You will serve...will serve as the subject matter expert in technology risk management operations, and will make these… more
- 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, ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment… more
- KeyBank (NY)
- …Brooklyn Ohio **About the Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the ... impact BSA/AML, OFAC, Fraud-related compliance risks, and assessment of control effectiveness through the execution of risk ...through work as a: business, data, operations, compliance, or risk analyst ; internal auditor; or role that… more
- Citigroup (Getzville, NY)
- …and timely reporting of wholesale exposures. If you are passionate about risk management , data analysis, and possess excellent communication skills, this ... our Wholesale Credit Risk team as a Risk Reporting Senior Analyst !** We are seeking...a perfect position for you. **Responsibilities** : + Perform Risk Management activities within the Monitoring and… more
- TD Bank (New York, NY)
- …Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and business ... AML and ATF laws. The primary responsibility of the FCRM Customer Exit and Watchlist Management team is to oversee the financial crime customer exits at the bank and… more
- Citigroup (Getzville, NY)
- …support to ad-hoc transactions and portfolio & industry reviews and stress testing. A Credit Risk Analyst is expected to have a strong understanding of credit ... Citi continues to enhance its business control and governance framework by building out Institutional...2-3 years of credit experience in banking or credit risk management **Job Family Group:** Risk… 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 ... of movements in the portfolio, identify emerging risks and make recommendations to management . Leverage risk experience and business knowledge to assist in… more
- Citigroup (Getzville, NY)
- …The role will require knowledge of Price Risk processes (first or second line risk management and/or valuation control ) as well as change skills to ... Risk & Controls, Operational Risk Management , Audit, Compliance or other control function. + Strong analytical and problem-solving skills, with attention… more
- Citigroup (Getzville, NY)
- …of funding, investing, and analytics of the balance sheet and interest rate risk management of consolidated Citigroup and Citibank, NA through various activities ... The Liquidity Management Lead Analyst is an individual...: Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Treasury Risk… more
- Deloitte (New York, NY)
- …actionable insights, enabling clients to make informed decisions and enhance their risk management strategies through advanced analytical tools, AI, and Machine ... work to build a more trustworthy tomorrow. As an Analyst , you will leverage your technology and data analytics...designing and implementing a variety of solutions. By analyzing risk through data and technology, you'll deliver true impact… more