• Surveillance Operations Analyst

    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
    New York State Civil Service (08/08/25)
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  • IT Risk Management Senior…

    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
    City National Bank (08/07/25)
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  • Senior Risk & Compliance Analyst

    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
    Highmark Health (07/04/25)
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  • Risk Analyst V - Operational…

    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
    KeyBank (08/01/25)
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  • Senior Financial Crime Risk Analyst

    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
    TD Bank (07/30/25)
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  • Principal Data Analyst - Global Network…

    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
    Capital One (07/31/25)
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  • VP Market Risk Quantitative Analyst

    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
    Santander US (07/28/25)
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  • Medicare Risk Adjustment Advanced Analytics…

    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
    Elevance Health (07/29/25)
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  • Sr. Data Analyst - BSA/AML/Fraud Testing…

    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
    KeyBank (08/01/25)
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  • Senior Group Risk Analyst , (US)…

    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
    TD Bank (08/08/25)
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