- M&T Bank (New York, NY)
- …10-1, SR 10-6, SR 11-7, Enhanced Prudential Standards, etc. Adhere to applicable compliance/ operational /model risk controls and other second line of defense and ... of 8 years' statistical analysis programming experience + Financial Risk Manager (FRM) or Chartered Financial Analyst ...Financial Risk Manager (FRM) or Chartered Financial Analyst (CFA) designation + Fluency and high proficiency in… more
- Citigroup (New York, NY)
- …field and 6 years of progressive, post-baccalaureate experience as a Relationship Banker, Credit Risk Analyst , Credit Risk Manager, Credit Risk Officer, ... to macro and regulatory issues, and their impact on Risk families, including operational and franchise risks....Credit Portfolio Analyst , Remedial Management Analyst or related position involving global credit … more
- Scotiabank (New York, NY)
- …to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... together to drive ambition for every future! **Purpose** The Analyst /Associate, US FX Sales will play a critical role..., including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance … more
- City of New York (New York, NY)
- …The department is also responsible for the development and implementation of operational policies. The Senior Program Manager for Public Housing Policy will support ... the Senior Program Manager will be responsible for the following: Operational Policy Analysis & Development: Evaluate current public housing management policies… more
- City of New York (New York, NY)
- Job Description Only those on the Staff Analyst list or permanent incumbents are eligible to apply. DCAS's mission is to make city government work for all New ... services contracts and monitor, which are potentially are high risk in nature to the agency, as well as...other City mandate. - Under supervisory direction, conduct detailed fiscal/ operational and financial audit reviews to evaluate systems of… more
- Bloomberg (New York, NY)
- …risks supporting our SWIFT Service Bureau (SSB). The Senior Risk Analyst will be responsible for assessing operational processes, identifying weaknesses or ... other external stakeholders continue to evolve. We are looking for a Senior Risk Analyst to join our team to be responsible for identifying, owning and managing… more
- Wells Fargo (New York, NY)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... **2026 Commercial Real Estate Summer Analyst Program** **Advance and excel** Wells Fargo Corporate...The program provides exposure to client strategy, investment structuring, risk management, and market analysis, while also offering networking… more
- TD Bank (New York, NY)
- …candidate is willing to work hands-on to drive key initiatives across compliance, operational risk management, and audit functions, works well in a team ... direct reports but will be supported by a Senior Analyst and will work closely with the Senior Manager...7+ years of compliance risk management, enterprise risk management, operational risk management,… more
- Capgemini (New York, NY)
- …of AI technologies across the organization. This role is central to managing operational AI activities, with a particular focus on Agentic AI systems, which require ... role** + Minimum 3 years of experience in compliance, risk management, auditing, legal, or consulting, with a focus...+ Consulting background or experience in a client-facing business analyst role **Your skills and experience** + Minimum 3… more
- M&T Bank (Buffalo, NY)
- …of the Audit Committee and regulatory expectations. + Adhering to applicable compliance/ operational risk controls in accordance with Company or regulatory ... disciplined approach to evaluating and improving the effectiveness of risk management, control, and governance processes. An MDP within...an interest in as a career leveraging their data analyst skills, there is an opportunity within the Audit… more
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