- 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 ... three types of work - Innovation, Business Intelligence and Data Management : **_Innovation_** + Use Open Source/Digital...worked. New York, NY: $139,100 - $158,700 for Principal Data Analyst Riverwoods, IL: $115,900 - $132,200… more
- 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 ...products, and functional activities. In this role, the Sr. Data Analyst - BSA/AML/Fraud Testing and Analytics,… more
- City National Bank (New York, NY)
- *IT RISK MANAGEMENT SENIOR ANALYST * WHAT IS THE OPPORTUNITY? "The IT Risk Senior Analyst is a subject-area specialist with specialized training, ... to evaluate and overall control program effectiveness in mitigating risk . The ITRM Senior Analyst 's goal to...abreast of external cyber security trends, technologies and cyber risk management approaches, and often works with… more
- TD Bank (New York, NY)
- …Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst , KYC High Risk Reviews performs second ... and provide risk recommendations to support decision-making for senior management and regulators + Provides data -driven insights and recommendations for… more
- CVS Health (Albany, NY)
- …and every day. **Position Summary** Join CVS Health's Enterprise Third Party Risk Management (ETPRM) team as a Senior Analyst , where you'll help drive ... processes, and act as a program advocate to strengthen risk management practices. **Key Responsibilities:** + Build...lifecycle. + Contribute to the development of process flows, data models, and technology requirements for the ETPRM program.… more
- American Express (New York, NY)
- …a transaction based on a business logic, applying payment information, computing key data elements (exposure, delinquency, risk scores, etc.), triggering risk ... , US Commercial AMP Servicing is within the Commercial Customer and Limit Management team, part of the Commercial Credit Risk organization. The position… more
- Molina Healthcare (NY)
- …Computer Science **Required Experience** + 5-7 years increasingly complex database and data management responsibilities + 5-7 years of increasingly complex ... modeling of complex healthcare claims data , pharmacy data , lab data , and Risk ...management and decision making + Understanding and applying data storage and data sharing best practices… more
- Highmark Health (Albany, NY)
- …integrations, and information safeguards into simplified and high-level terminology and/or process/ data flows.Maintains risk management reporting dashboards ... clinical areas to support clinical quality auditing, The Senior Risk Compliance Analyst is responsible for monitoring...Compliance, and other teams across the Enterprise to align risk management objectives, practices and procedures. +… more
- American Express (New York, NY)
- …impact, and together, you will help us define the future of American Express. The Analyst - Risk Management role will support the Process Excellence team in ... helping GMNS meet expanding operational, regulatory, and third-party risk and compliance requirements. This role will collaborate with managers & analysts, driving… more
- MetLife (New York, NY)
- …team assists our IT and business partners in solving complex operational and risk management challenges by rapidly delivering lasting transformations with speed ... Technology - Controls IT is seeking a Lead Functional Analyst - Risk Technology Product Owner. The...Owner. The ideal candidate will possess strong knowledge of Risk , including Audit, Operational Risk Management… more