- Citigroup (Getzville, NY)
- …and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management . As a bank with a brain and a soul, Citi creates ... CCR Data Quality remediation, supporting the improvement of Counterparty Credit Risk Data Quality. Investigate and remediate DQ issues that impact **Pre-Settlement… more
- Intuit (New York, NY)
- …and banking within the Consumer Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player in safeguarding our ecosystem and ... usage stages. * Leverage fraud tools and external vendor data to review high- risk activity and recommend actions. **Data-Driven Analysis** * Analyze fraud trends and… more
- American Express (New York, NY)
- …Audit Group review and others. + Work closely and coordinate with various regulatory reporting, technology, data governance, service management , teams to ensure ... implementing Regulatory Reporting Error Framework, Cross Report Reconciliation Framework, Regulatory Reporting Risk Assessment Framework and Regulatory … more
- Intuit (New York, NY)
- …to detect and prevent fraud while minimizing impact on good customers. As a Risk Policy lead, you will collaborate with Risk Operations, Data Science, Product, ... Engineering and Compliance teams to design and implement fraud mitigation risk strategies. If you're passionate about solving real customer problems through decision… more
- M&T Bank (Buffalo, NY)
- …front-line teams with actionable insights, improving reporting and processes, and ensuring regulatory compliance. You'll be a key player in shaping how we understand ... goals, performance, and coaching opportunities - ensuring alignment with regulatory standards and customer service excellence. + **Lead Cross-Functional Projects**… more
- Heritage Financial Credit Union (Middletown, NY)
- …across the organization, helping to support our culture of integrity, transparency, and risk management . Here's a little about us: Heritage Financial Credit ... works with CU leadership to support the Compliance and Risk Management Program with a primary focus...Program with a primary focus on the CMS and Regulatory Lending Compliance. The Analyst will maintain… more
- MUFG (New York, NY)
- …of our recruitment team will provide more details. **Job Summary:** We're seeking a Credit Risk Analyst who will be part of our growing Portfolio Management ... the required credit applications, which include the evaluation of corporate, regulatory and industry risk , historical operating performance, projected operating… more
- Bank of America (New York, NY)
- … + Monitoring, Surveillance, and Testing + Policies, Procedures, and Guidelines + Risk Management **Shift:** 1st shift (United States of America) **Hours Per ... Senior Finance Analyst - Liquidity Management /Treasury/CFO Charlotte, North...tracks and monitors issues to ensure adherence with policies, risk standards, and compliance with internal and regulatory… more
- American Express (New York, NY)
- …Audit Department plays a critical role in strengthening the department's control environment and risk management practices. This role will play a key role in ... skills, internal audit skills, and ability to influence positive risk management change! IAG is looking for...management change! IAG is looking for a Control Management Senior Analyst focused on ensuring control… more
- JPMorgan Chase (New York, NY)
- …team), to source investing ideas and collaborate on a finished product to drive risk decisions. **Job Responsibilities:** + The analyst will draw upon their ... and maintain financial models to support investment decision making and ongoing portfolio management + The analyst will review credit agreements and other… more