- TD Bank (New York, NY)
- …of Business:** Risk Management **Job Description:** **The Senior Group Risk Analyst for Insider and Conduct** provides a comprehensive and diverse range ... of internal fraud and insider threat risk management expertise to business segments and...of confidentiality; escalates issues where appropriate + Ensures business operations are in compliance with applicable internal and external… more
- Neuberger Berman (New York, NY)
- …of regular and ad hoc risk reports, assist in solving real-world risk management problems, and translate academic or industry research into actionable ... The Quantitative Analyst /Associate will join Neuberger Berman's Investment Risk... Risk and Liquidity Committees + Solve complex risk management challenges in a largely autonomous… more
- New York State Civil Service (Albany, NY)
- …, compliance or audit environment.* Developing and implementing financial crime risk management or compliance policies, programs and procedures.A Master's ... Financial Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crimes Risk ), SG-23)… more
- Capital One (New York, NY)
- Senior Associate, Quantitative Analyst - Model Risk Audit At Capital One data is at the center of everything we do. As a startup, we disrupted the credit card ... in the world of data-driven decision-making. As a Quantitative Analyst at Capital One, you'll be part of a...a unique vantage point to review models and model risk practices across the enterprise and the opportunity to… more
- Citizens (Melville, NY)
- …activities and duties are carried out in full compliance with regulatory requirements, Risk Management Framework and internal Citizens Bank Policies and Policy ... Description The Fraud Risk Sr Analyst is accountable for...financial institution is a plus Education Bachelor's Degree in Operations Management , Mathematics, Statistics, Actuarial Sciences, Economics,… more
- Intuit (New York, NY)
- …As a Risk Policy analyst , you will collaborate with Risk Operations , Data Science, Product, Engineering, Finance, and Compliance teams to design ... and implement fraud mitigation risk strategies. If you're passionate about solving real customer...SMBs. + BS or MS degree in Statistics, Mathematics, Operations Research, Computer Science, Econometrics or related eld; equivalent… more
- Intuit (New York, NY)
- …lending products. The successful analyst will work across functions (Fraud & Risk policy, Credit risk , Operations , Data Science, Compliance, Marketing, ... for you. We are seeking a Staff Fraud & Risk Analyst as part of our growing...enforce data governance best practices, including data definitions, metadata management , and data lineage tracking. + Ensure data collection… more
- American Express (New York, NY)
- …finance, law, or a related discipline. + 2 years of experience in compliance, risk management , or control-related roles within privacy risk in financial ... Compliance Senior Analyst to support the business in managing compliance risk across products, processes, and customer interactions. This role plays a key part… more
- Citigroup (Getzville, NY)
- …centralize proofing processes. * **Cross-Functional Partnership** : Collaborate with Finance and Operations Risk & Control to ensure compliance with policies and ... Management Reporting, Policy and Regulation, Portfolio Analysis, Product Knowledge, Risk Management . **Other Relevant Skills** For complementary skills,… more
- Intuit (New York, NY)
- …partnering extensively with senior stakeholders across Data Science, Product, Engineering, Risk Operations , and Compliance. Your ability to influence ... payments and SMBs. + Deep expertise (7+ years preferred) in fraud risk management , particularly within the fintech or payments industry. You possess exceptional… more