- TD Bank (New York, NY)
- …Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst , KYC High Risk Reviews performs second ... line Enhanced Due Diligence (EDD) reviews for high- risk customers. This role is responsible for identifying, assessing, and mitigating financial crime risks,… more
- Citigroup (Getzville, NY)
- **Join our Wholesale Credit Risk team as a Risk Reporting Senior Analyst !** We are seeking a highly motivated and detail-oriented individual to join our ... dynamic Wholesale Credit Risk Monitoring & Reporting team within the DART Organization ( Risk Data, Analytics, Reporting and Technology). This role offers a… more
- Coinbase (Albany, NY)
- …and monitoring portfolio exposures across the platform. We are seeking a Quantitative Risk Modeling Analyst with strong expertise in statistical modeling and ... supported. *Team / Role:* As part of Coinbase's broader risk management organization, the Financial Risk Quant...know the nature of your request and your contact information . For quick access to screen reading technology compatible… 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
- CVS Health (Albany, NY)
- …heart, 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 ... across the organization. You'll collaborate with business relationship owners, support key risk processes, and act as a program advocate to strengthen risk… more
- Citigroup (Queens, NY)
- The Product Management Senior Lead Analyst is a senior level position responsible for the development of product plans, strategies and tactics in coordination with ... to develop new markets, increase share of market and obtain competitive position. Model Risk Management (MRM) is a critical part of Citi's Global Risk Management… 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
- Coinbase (Albany, NY)
- …Attendance is expected and fully supported. *Team/ Role Paragraph:* As a Pull Payments Analyst on the Payments Risk Analytics team, you'll be fully responsible ... for identifying and mitigating payments risk on one of our critical payment rails without...know the nature of your request and your contact information . For quick access to screen reading technology compatible… more
- Citigroup (Getzville, NY)
- The Liquidity Management Lead Analyst is an individual contributor position within the Treasury Organization. The individual will drive the production needs and ... funding, investing, and analytics of the balance sheet and interest rate risk management of consolidated Citigroup and Citibank, NA through various activities… more
- Molina Healthcare (NY)
- **Job Description** **Job Summary** The Sr Analyst , Risk and Quality Reporting role supports Molina's Risk and Quality Health Plan team. Designs and develops ... Educates users on how to use reports related to Risk and Quality/HEDIS for Medicaid, Marketplace and Medicare/MMP. Assists...Works in an agile business environment to derive meaningful information out of complex and large organizational data sets… more