- CVS Health (Albany, NY)
- …each 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 ... ETPRM requirements. + Advocate for ETPRM by influencing operational risk practices across the enterprise . + Support...and benefits - investing in the physical, emotional and financial wellness of our colleagues and their families to… more
- TD Bank (New York, NY)
- …compliance in all jurisdictions where TD operates. **Job Description Summary:** The Senior Financial Crime Risk Analyst role contributes to the development ... more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department...team (GSA) is the designated Owner of TD Bank's Enterprise -wide Sanctions and ABAC programs which apply to all… more
- TD Bank (New York, NY)
- …of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, ... reporting, escalations, and restrictions related to customers identified as posing increased financial crime risk , in compliance with the bank's Customer Exit… more
- New York Power Authority (White Plains, NY)
- Model Risk Analyst Location: White Plains, US..., Liquidity Risk , Financial Instrument Risk + General knowledge of Enterprise -wide ... of Access, Word, PowerPoint, statistical software, and MS Project. + Understanding of enterprise risk management best practices as they apply to the… more
- MetLife (New York, NY)
- …Risk , including Audit, Operational Risk Management, Compliance Risk , Technology Risk and Financial Risk . The candidate will have years of ... Risk Management, Compliance Risk , Technology Risk and Financial Risk .) *...* Strong understanding of audit processes, control libraries, and enterprise risk governance. * Ability to document… more
- American Express (New York, NY)
- …the mid-to-long term. **How will you make an impact in this role?** The Senior Analyst , Amex Offers Enterprise Initiatives is a critical role that sits within ... team. The role will report to the Senior Manager, Amex Offers Enterprise Initiatives and will be responsible for supporting strategic workstreams across American… more
- TD Bank (New York, NY)
- …**Line of Business:** Risk Management **Job Description:** The **Senior Group Risk Analyst , RCSA Manager** provides a broad range of research, analysis, ... -on experience (from a 1st Line or 2nd Line perspective) in non- financial risk assessment **Customer Accountabilities:** + Develops and operationalizes… more
- 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
- 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
- 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...implementation of modelling analytics that support client pricing and risk management solutions for financial products across… more