• Senior Staff Fraud and Risk Analyst

    Intuit (New York, NY)
    …and understands the unique risks within Fintech, this role is for you. **Responsibilities** + Lead and manage a team of Fraud Risk Analysts focused on launching ... Partner with teams across Intuit (including product development, marketing, data engineering, compliance , risk , data scientists etc.) to enable decision support… more
    Intuit (10/30/25)
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  • Staff Fraud and Risk Analyst

    Intuit (New York, NY)
    …to detect and prevent fraud while minimizing impact on good customers. As a Risk Policy lead , You will thrive in a highly collaborative environment, partnering ... extensively with senior stakeholders across Data Science, Product, Engineering, Risk Operations, and Compliance . Your ability to influence decision-makers, drive… more
    Intuit (10/21/25)
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  • Senior Markets Financial Reporting Risk

    Citigroup (Getzville, NY)
    …proofing processes. * **Cross-Functional Partnership** : Collaborate with Finance and Operations Risk & Control to ensure compliance with policies and standards. ... with a good understanding of operational processes and will lead Markets Operations' engagement with the Finance department and...Partner with Balance Sheet Control and risk reporting for accurate and timely exception reporting. Work… more
    Citigroup (11/13/25)
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  • Senior Analyst - Market and Liquidity…

    Ally (Albany, NY)
    risk team, with daily market risk reporting, senior/Board level risk committee communication and reporting, policy compliance monitoring, Enterprise ... broader team including the liquidity, interest rate and counterparty risk teams. **The Work Itself** * Prepare, analyze and...understand how they fit into Ally's balance sheet * Lead and assist with projects typically aimed at improving… more
    Ally (11/24/25)
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  • Cybersecurity Compliance Analyst

    New York eHealth Collaborative (New York, NY)
    Cybersecurity Compliance Analyst Job Details Job Location... Lead Auditor + CGRC (Certified in Governance, Risk & Compliance - ISC2) Expectations of ... Job Shift M - F 9am - 5pm New York eHealth Collaborative: Cybersecurity Compliance Analyst New York eHealth Collaborative (NYeC) is a not-for-profit organization… more
    New York eHealth Collaborative (10/18/25)
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  • Senior Compliance Analyst - Park…

    Guardian Life (Albany, NY)
    …in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a risk -based plan for the branch office ... collaborative Compliance Legal Team? As a Senior Compliance Analyst , Park Avenue Securities, and Park...Investment Advisory, you will conduct branch office inspections using risk -based testing methodologies to ensure compliance with… more
    Guardian Life (09/10/25)
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  • Analyst - Strategic Sourcing…

    Tiffany & Co. (New York, NY)
    …collection, analysis, and management of critical data points, contributing valuable insights and risk analysis. The Compliance Analyst will develop a deep ... The Strategic Sourcing Compliance Analyst plays a vital role...a comprehensive database of supplier materials, attributes, certifications, and compliance performance Project Management: + Lead Strategic… more
    Tiffany & Co. (10/31/25)
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  • Data Governance Senior Lead Analyst

    Citigroup (Getzville, NY)
    The Data Governance Senior Lead Analyst (Data Governance Foundation Senior Lead Analyst - C14) is responsible for leading activities that contribute to ... definition of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk ... in establishing, managing and implementing policy adoption plans, compliance metrics, communications and training + Lead more
    Citigroup (11/25/25)
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  • Senior Analyst , Privates Compliance

    Wellington (New York, NY)
    …our perspectives with those of our clients. **About the Role** The Senior Compliance Analyst will support Wellington Management's Global Private Investments ... candidates in Boston, New York and Chicago. The Senior Compliance Analyst will be a member of...Private Investments Compliance team within the Legal, Compliance & Risk Group, working closely with… more
    Wellington (09/24/25)
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  • Senior Compliance Business Oversight…

    TD Bank (New York, NY)
    risk and conduct risk ;** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and advice to assigned ... a mission to build a more resilient and scalable compliance risk management function. As part of...of moderately to complex risks and resource requirements; may lead end-to-end processes or functional programs + Contact for… more
    TD Bank (11/26/25)
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