• VP, Risk and Control Self-…

    Citigroup (Getzville, NY)
    …are responsible for designing and implementing a comprehensive and robust Managers Control Self- Assessment (MCA), also known as Risk & Control Self- Assessment ... : + Support control activities of the Managers Control Self- Assessment (MCA) program, also known as Risk ...+ Minimum of 6-10 years of experience in operational risk management, compliance , audit, or other control-related… more
    Citigroup (07/04/25)
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  • Sr. Analyst , IT Security Risk

    Lincoln Financial (Albany, NY)
    …communications for all assessments in Lincoln's online information technology (IT) governance, risk , and compliance platform. + Responds to incoming requests ... Role at a Glance** This position will develop and conduct information security risk assessments on parties' external to Lincoln Financial Group to ensure that… more
    Lincoln Financial (06/04/25)
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  • Senior Risk & Compliance

    Highmark Health (Albany, NY)
    …riskacross Highmark Health clinical areas to support clinical quality auditing, The Senior Risk Compliance Analyst is responsible for monitoring and ... in a highly matrixed environment. **ESSENTIAL RESPONSIBILITIES** + Plan and conduct risk assessment activities according to the appropriate framework, including… more
    Highmark Health (07/04/25)
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  • Risk & Compliance Analyst

    Highmark Health (Buffalo, NY)
    …**Job Description :** **JOB SUMMARY** This job works collaboratively to support of all risk and compliance assessment activities of Highmark Health across a ... assessments to internal and external contacts.Assists with the review of inherent risk assessment results and the stratification of engagement risks, and… more
    Highmark Health (07/12/25)
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  • Senior Financial Crime Risk Analyst

    TD Bank (New York, NY)
    …all jurisdictions where TD operates. **Job Description Summary:** The Senior Financial Crime Risk Analyst role contributes to the development and maintenance of ... role supports management in delivery of initiatives related to risk assessment , internal/external exam support, etc. **Depth...with FCRM partners and other related groups (such as Compliance , Legal and Risk etc.) to support… more
    TD Bank (07/30/25)
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  • VP Market Risk Quantitative Analyst

    Santander US (New York, NY)
    VP Market Risk Quantitative Analyst Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial ... are looking for a highly skilled and motivated Quantitative Analyst to join our Market Risk team....risk management and financial modeling initiatives. Independent Model Assessment and Testing: + Conduct qualitative and quantitative … more
    Santander US (07/28/25)
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  • Sr. Data Analyst - BSA/AML/Fraud Testing…

    KeyBank (NY)
    …analysis, and/or reporting typically achieved through work as a: business, data, operations, compliance , or risk analyst ; internal auditor; or role that ... Job** As part of Key's second line of defense Compliance Risk Management function, the Risk...by focusing on current, high impact BSA/AML, OFAC, Fraud-related compliance risks, and assessment of control effectiveness… more
    KeyBank (08/01/25)
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  • Senior Analyst - Risk Management;…

    American Express (New York, NY)
    …features & fraud capabilities are introduced** + **Support the execution of BU's risk assessment through analysis and data collation** + **Conduct** **controls ... card and banking portfolios. We are looking for an ** Analyst / Sr. Analyst ** **to join the**...RCSA program through** **administrative tasks related to** **process mapping, risk and control identification, assessment , and annual… more
    American Express (07/31/25)
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  • Senior Group Risk Analyst (US)

    TD Bank (New York, NY)
    …**Line of Business:** Risk Management **Job Description:** The Senior Group Risk Analyst provides a broad range of research, analysis, reporting, monitoring, ... within the assigned area of specialization. The Senior Group Risk Analyst may support and/or provide oversight,...escalation, review and approval processes, data management, policies and risk assessment processes + Contributes to the… more
    TD Bank (08/02/25)
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  • SVP, HR Risk & Controls - QA, Monitoring…

    Citigroup (New York, NY)
    …processes to ensure adherence to established quality standards and identify areas of risk or non- compliance . + Review stakeholder/client feedback and respond to ... to ensure adherence to established quality standards and identify areas of risk or non- compliance . + Integrate stakeholder/client feedback and respond to… more
    Citigroup (07/11/25)
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