- New York State Civil Service (Albany, NY)
- …No Agency Financial Services, Department of Title Surveillance Operations Analyst (Financial Services Specialist 2 ( Risk ), SG-23) Occupational Category ... and enabling advanced analytics and reporting to support entity risk management functions.This position requires a highly...risk across all supervised entities.* Oversees daily surveillance operations to identify and track risk and… more
- City National Bank (New York, NY)
- *IT RISK MANAGEMENT SENIOR ANALYST * WHAT...* Minimum of 6 years' experience in cyber security operations , incident response, IT risk management ... IS THE OPPORTUNITY? "The IT Risk Senior Analyst is a subject-area specialist with specialized training, methods...abreast of external cyber security trends, technologies and cyber risk management approaches, and often works with… more
- Highmark Health (Albany, NY)
- …Procurement, Audit, Compliance, and other teams across the Enterprise to align risk management objectives, practices and procedures. + Interface with business ... safeguards into simplified and high-level terminology and/or process/data flows.Maintains risk management reporting dashboards in RSA Archer applications… more
- KeyBank (NY)
- …Risk Officer position resides in the 2nd Line of Defense within KeyCorp's Operational Risk Management group and will be responsible for executing risk ... of operational risks and places a high priority on risk management . As subject matter expert, provide...the various processes involved in Front and Back Office operations relating to the Business Banking business and the… more
- TD Bank (New York, NY)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The Global Sanctions, ... Anti-Bribery, Anti-Corruption (ABAC), and Financial Crime Risk Management Screening team (GSA) is the...TD operates. **Job Description Summary:** The Senior Financial Crime Risk Analyst role contributes to the development… more
- Capital One (New York, NY)
- Principal Data Analyst - Global Network Analytics, Fraud & Risk Analytics At Capital One, data is at the center of everything we do. When we launched as a ... provides analytical solutions to payment businesses covering the whole lifecycle of participant management . The GNA Fraud and Risk team aims to safeguard the… more
- Santander US (New York, NY)
- …Wall Street. We are committed to delivering innovative financial solutions and maintaining robust risk management practices. Our Market Risk team plays a ... VP Market Risk Quantitative Analyst Country: United States...analytical rigor with programming skills to support and document risk management and financial modeling initiatives. Independent… more
- Elevance Health (Middletown, NY)
- **Medicare Risk Adjustment Advanced Analytics Analyst ** **On-Site Requirement: Hybrid 1;** **This role requires associates to be in-office 1 - 2 days per week,** ... unless an accommodation is granted as required by law._ The **Medicare Risk Adjustment Advanced Analytics Analyst ** is responsible for employing advanced… more
- KeyBank (NY)
- …extraction, analysis, and/or reporting typically achieved through work as a: business, data, operations , compliance, or risk analyst ; internal auditor; or ... As part of Key's second line of defense Compliance Risk Management function, the Risk ...and functional activities. In this role, the Sr. Data Analyst - BSA/AML/Fraud Testing and Analytics, serves in the… 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, ... certification and/or + 5+ years relevant experience + Proficient knowledge of risk management , programs, policies, practices & reporting for business supported… more