- ManpowerGroup (New York, NY)
- Our client, a leading financial institution, is seeking a Operational Risk Analyst with marketing risk experience to join their team. As a Market Risk ... of the Risk Control Self-Assessment (RCSA) framework, identifying and assessing operational risk within market risk functions. + Prepare detailed risk… more
- American Express (New York, NY)
- …control monitoring (supplemental to BU process owners testing) and compile key operational risk trends, activities, and events + Proactively help identify ... and control enhancement. USCS is looking for a Sr. Analyst of Risk ID & Assessment focused...2 years of experience managing and executing across various operational risk management lifecycle activities and frameworks… more
- Motion Recruitment Partners (Getzville, NY)
- Risk & Control Analyst - VP/AVP...* Bachelor's/University degree. * 5-8 years of experience in Operational Risk Management, Compliance, Audit, or other ... with an innovative global bank in Getzville, NY as a Risk & Controls Analyst with strong Financial Markets knowledge. Contract role with strong possibility… more
- M&T Bank (Buffalo, NY)
- …model to increase efficacy of oversight activities. + Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory ... of pertinent spreadsheet and database software **Scope of Responsibilities:** The Senior Risk Analyst must be adept at working across all levels of the… more
- Citigroup (New York, NY)
- …such as dashboards in Tableau and produce and review monthly and quarterly Operational Risk Overview for senior management. Collaborate with Operational ... Citibank, NA seeks a Risk Reporting Senior Analyst for its...needed for clients. Deliver scheduled and ad-hoc reporting for Operational Risk Management to identify and mitigate… more
- Intuit (New York, NY)
- …That's how we power prosperity around the world. We are seeking a Staff Fraud & Risk Analyst as part of our growing Risk Insights and Experimentation team ... moves tens of billions of dollars in money for Intuit's customers. The successful analyst will work across functions (Fraud & Risk Policy, Data Science,… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Surveillance Operations Analyst (Financial Services Specialist 2 ( Risk ), SG-23) Occupational Category ... and supports business. Through engagement, data-driven regulation and policy, and operational excellence, the Department and its employees are responsible for… more
- Intuit (New York, NY)
- **Overview** We are seeking a Staff Business Data Analyst as part of our growing Risk Analytics and Insight team within Intuit's Global Solutions Business Group ... moves tens of billions of dollars in money for Intuit's customers. The successful analyst will work across functions (Fraud & Risk Operations, Data Science,… more
- Citizens (Melville, NY)
- Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card accounts with ... and systems to monitor and mitigate fraud. The Fraud Risk Sr Analyst will take the lead...the Debit & ATM process while balancing customer experience, operational and product P&L impacts. Responsibilities include evaluation of… more
- New York State Civil Service (Albany, NY)
- …Financial Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crimes Risk ), SG-23) ... seeking candidates for the position of Virtual Currency Senior Blockchain Analytics Analyst , (Financial Services Specialist 2 (Financial Crimes Risk )) in Virtual… more