- Highmark Health (Albany, NY)
- …riskacross Highmark Health clinical areas to support clinical quality auditing, The Senior Risk Compliance Analyst is responsible for monitoring and ... gathering and risk assessments as-needed; documents and reports results. + Lead development of project plans to support risk assessment and decisioning… 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 ... Citi's risk management infrastructure and operational resilience. **Responsibilities:** + Lead initiatives to redesign and reengineer the Model Risk … 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 ... and Assessment. **Other Relevant Skills** Assessment, Credible Challenge, Regulatory Compliance , Risk Management. **Anticipated Posting Close Date:** Aug… more
- Citigroup (New York, NY)
- …bank's success. **Responsibilities** : + Monitor the business changes and predict possible risk scenarios. + Design and lead projects to execute control ... and maintain a robust Manager's Control Assessment (MCA) in compliance with the Citi's Risk Policy. +...with various teams. + Proven ability to design and lead projects to enhance processes. + Knowledge of evolving… more
- MetLife (New York, NY)
- …domains (Audit, Operational Risk Management, Compliance Risk , Technology Risk and Financial Risk .) * Lead discovery sessions to observe, ... MetLife Corporate Technology - Controls IT is seeking a Lead Functional Analyst - Risk ...strong knowledge of Risk , including Audit, Operational Risk Management, Compliance Risk , Technology… more
- TD Bank (New York, NY)
- …all jurisdictions where TD operates. **Job Description Summary:** The Senior Financial Crime Risk Analyst role contributes to the development and maintenance of ... **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may coach and...with FCRM partners and other related groups (such as Compliance , Legal and Risk etc.) to support… more
- Amazon (New York, NY)
- … Management & Claims team is seeking a highly skilled and detail-oriented Senior Risk Analyst with a background in logistics, supply chain, and data analytics. ... risk management in transportation. As a Senior Risk Analyst , you will partner with our...- Bachelor's degree or equivalent - 3+ years of compliance program management, legal, governance, audit, risk /loss… more
- American Express (New York, NY)
- …+ **Conduct** **controls testing** **in accordance with** **Internal Controls Policy** + ** Lead victim fraud events analysis with operational risk lens and ... Fraud, Credit Bust Out (CBO), Banking Product & Payments Risk Organization is a global team of risk...card and banking portfolios. We are looking for an ** Analyst / Sr. Analyst ** **to join the**… 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, ... or as a resource for others + Leads projects of moderately to complex risk and resource requirements; may lead end-to-end processes or functional programs +… 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 ... related to customers identified as posing increased financial crime risk , in compliance with the bank's Customer...of moderately to complex risks and resource requirements; may lead end-to-end processes or functional programs + Contact for… more