- 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)
- …**Line of Business:** Risk Management **Job Description:** The Senior Group Risk Analyst provides a broad range of research, analysis, reporting, monitoring ... assigned or own area of specialization. The Senior Group Risk Analyst may support and/or provide oversight,...for others + Leads projects of moderately to complex risk and resource requirements; may lead end-to-end… 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
- US Bank (New York, NY)
- …and dynamic Payment Card Industry (PCI) Risk Analyst to lead Payment Card Industry Data Security Standard compliance activities with the cooperation ... to PCI requirements. RESPONSIBILITIES The Payment Card Industry (PCI) Risk Analyst in Consumer and Business Banking...Industry (PCI) data security standards and escalate matters of risk or non- compliance to our enterprise partners.… more