- American Express (New York, NY)
- …Risk Rating (CRR), Money Laundering Risk Assessment, GFCC metrics and reporting, process risk self-assessments, and business ownership of the platform ... processes to execute centralized governance, oversight, analytics and monitoring. **Role of Analyst , EDD/KYC Program Enablement Team** As GFCC embarks on a journey… more
- New York State Civil Service (Albany, NY)
- … systems adaptable to monitor diverse risk types across entities. Process Improvement & Workflow Optimization* Identifies ways to streamline surveillance processes ... No Agency Financial Services, Department of Title Surveillance Operations Analyst (Financial Services Specialist 2 (Risk), SG-23) Occupational Category Financial,… more
- Coinbase (Albany, NY)
- …expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk. You will serve as a member of the Coinbase ... will define, quantify, manage, and communicate risks, and use outcomes to inform business decisions. You will serve as the subject matter expert in technology risk… more
- Citigroup (New York, NY)
- …the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Our core activities are ... impact on the communities we serve. The **Regulatory** **Risk Assessment Sr Lead Analyst ** is responsible for leading activities that contribute to the definition of… more
- Bank of America (New York, NY)
- …high-touch service and high-quality deliverables to portfolio managers and internal business partners, streamlining interactions among diverse systems , and ... Intermediate Quant Analyst New York, New York **To proceed with...These model portfolios are designed to optimize the investment process by aligning with our investment outlook across strategic… more
- NBC Universal (New York, NY)
- …and banking activities + Develop the company's cash and liquidity rolling forecast process which includes active engagement with business units, FP&A, Tax, and ... systems + Understanding of macroeconomics, financial principles, and business statistics/analysis + Detail-oriented with strong analytical and problem-solving… more
- New York Power Authority (White Plains, NY)
- Project & Program Controls Analyst Location: White Plains, US **Summary** Accountable for the daily management and coordination of NYPA's overall operations, ... for capital expenditure and investments in infrastructure, technology, equipment, systems , or other assets and resources; analyzing and approving operational… more
- Molina Healthcare (New York, NY)
- **Job Description** **Job Summary** Sr. Analyst , Network Strategy, Pricing & Analytics guides the investment of our network partners through contract valuation and ... develop payment strategies that give incentives to providers and healthcare systems that deliver better health, more affordably. Performs research, financial… more
- Citigroup (Getzville, NY)
- The Securities & Derivatives Associate Analyst is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring and ... well as be sensitive to audience diversity. Limited but direct impact on the business through the quality of the tasks/services provided. Impact of the job holder is… more
- NBC Universal (New York, NY)
- …minimum of three days per week. Subject to change based on Manager discussion or business need. As part of our selection process , external candidates may be ... Versant is seeking a highly analytical and detail-oriented Executive Compensation Analyst to support the design, administration, and governance of executive… more
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