- KeyBank (NY)
- …typically achieved through work as a: business, data, operations, compliance, or risk analyst ; internal auditor; or role that includes significant aspects ... As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and...and functional activities. In this role, the Sr. Data Analyst - BSA/AML/Fraud Testing and Analytics, serves in the… more
- Bloomberg (New York, NY)
- …its terminal with 300,000+ clients, trading system solutions, buy- and sell-side enterprise risk management, and derivatives valuation services. These models ... Quant Analyst - Market Risk Location New...Quant Analyst - Market Risk Location New York Business Area Product Ref...open position in New York for an experienced Market Risk quantitative analyst to support our growing… more
- TD Bank (New York, NY)
- …Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and business ... risk and self-assessment activities for designated business using TD's enterprise AML/ATF/Sanctions/ABAC risk assessment framework + Ensures that assessments… more
- M&T Bank (Buffalo, NY)
- …brand. **Supervisory/ Managerial Responsibilities:** May function as Supervisor for one to two Risk Analyst I or II level employees **Education and Experience ... and Specialty loan portfolios, including the preparation of trend analysis, emerging risk analytics, determination of risk appetite, and related objectives.… more
- Citigroup (Getzville, NY)
- …support to ad-hoc transactions and portfolio & industry reviews and stress testing. A Credit Risk Analyst is expected to have a strong understanding of credit ... line of defense business line, to house and consistently manage credit risk activities performed for Citi's institutional clients. ICM's objective is to provide… more
- M&T Bank (Buffalo, NY)
- **Overview:** We are seeking a skilled and analytical Quantitative Risk Analyst to join the Consumer Credit Risk Management team. This role is ideal for ... Assist in establishing, monitoring, evaluating and interpreting data with a credit risk management focus with an understanding of business goals by applying… more
- American Express (New York, NY)
- …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 process… more
- Highmark Health (Buffalo, NY)
- …teams to meet Highmark Health's mission requirements in a manner consistent with the enterprise risk appetite. This individual must have a proactive mindset and ... into simplified and high-level terminology and/or process/data flows.Assists with maintaining enterprise supplier risk management reporting dashboards in RSA… more
- Coinbase (Albany, NY)
- …into action plans * Ability to partner with cross-functional teams (Engineering, Enterprise Risk , Legal, Compliance, etc.) * Previous experience working with ... expected and fully supported. We're looking for an IT Analyst to join Coinbase US technology team. You'll be...and document Technology Risks * Establish and monitor Technology Risk remediation plans * Support reporting out on findings,… more
- American Express (New York, NY)
- …logic, applying payment information, computing key data elements (exposure, delinquency, risk scores, etc.), triggering risk strategies and cascading credit ... servicing), MYCA (customer self service), etc. The position of Analyst , US Commercial AMP Servicing is within the Commercial...and Limit Management team, part of the Commercial Credit Risk organization. The position will report into the Manager,… more