- TD Bank (New York, NY)
- …or Operational), Risk Management, Data Management, Data Governance, Data Risk Management, 1A/1B, QA Testing , Operations/Data Strategy, Governance & Controls, ... Management, Strategy & Support **Job Description:** The Sr Business Mgmt Analyst provides specialized business management guidance and support for a functional… more
- New York Power Authority (White Plains, NY)
- Model Risk Analyst Location: White Plains, US **Summary** Perform quantitative analysis on models and assessments of their risks, coordinate with the first line ... to conduct testing of critical models and document results. Manage the...PowerPoint, statistical software, and MS Project. + Understanding of enterprise risk management best practices as they… more
- Datavant (Albany, NY)
- …our bold vision for healthcare. **Role Summary:** Datavant is seeking a Senior Compliance Analyst to join our dynamic Enterprise Compliance team. In this role, ... training, including general awareness campaigns and targeted, role-based training for high- risk functions, to reinforce our commitment to integrity. + **Compliance… more
- Coinbase (Albany, NY)
- …Maintain team runbooks, team intra-web pages, and risk register metrics dashboards. * Enterprise risk alignment: Work in lockstep with Enterprise Risk ... Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk . You will serve...Management to escalate risks through the enterprise risk register and report relevant metrics to senior leadership… 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 ... due diligence, policy, governance, training and/or compliance assurance and testing + Provides/Executes skilled AML/ATF/Sanctions/ABAC research, risk assessment,… more
- Citigroup (Getzville, NY)
- …reviews, and the support to ad-hoc transactions and portfolio & industry reviews and stress testing . A Credit Risk Analyst is expected to have a strong ... 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
- Citigroup (Getzville, NY)
- …and remediate DQ issues that impact **Pre-Settlement Exposure (PSE), Stress Testing ,** Value-at- Risk (VAR), and Capital. Work with Technology, Business, ... and every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a...relevant business partners to address DQ issues and deliver risk projects. + Remediation of current CCR related Data… more
- M&T Bank (Amherst, NY)
- …to maintain their currency. + Support audits, user certification and compliance testing for Treasury Management Services. + Lead and participate in planning, ... testing and implementing new projects, systems, products and regulatory...Services team(s). + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance… more
- American Express (New York, NY)
- …Debit Bureau Outbound Reporting Policy & Analytics team within the Credit and Fraud Risk organization. This team owns the strategy and policies that govern how US ... the exciting opportunity through analytics to collaborate with colleagues across the enterprise to elevate the quality, governance, freshness, and efficiency of US… more
- American Express (New York, NY)
- …Summary:** As an Analyst , you will support the implementation of risk identification, assessment, and testing activities across the Finance organization. The ... control governance, risk transparency, and alignment with enterprise risk management standards. This role is... Analyst : 1-3 years of relevant experience in risk management, internal audit, controls testing , or… more
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