- Citigroup (Queens, NY)
- …candidate will play an integral role in modernizing Citi's model risk infrastructure, delivering solutions that ensure operational excellence, regulatory ... Model Risk Management (MRM) is a critical part of...System (MRMS). We are seeking a **Product Management Lead Analyst Vice President** with demonstrated ownership capabilities, strong product… more
- Intuit (New York, NY)
- …and Procurement (GSP) team is seeking a highly skilled and highly motivated Staff Analyst , Third Party Risk Management (3PRM) to join our dynamic team. The ... work closely with the Group Manager of Third Party Risk Management to continue maturing the program, while also...and review engagements accurately, completely, and timely + Monitor operational performance to ensure tasks are completed timely and… more
- American Express (New York, NY)
- …privacy risk in financial services. + Experience supporting compliance or operational risk within a business or first line function. **Preferred ... Compliance Senior Analyst to support the business in managing compliance risk across products, processes, and customer interactions. This role plays a key part… more
- TD Bank (New York, NY)
- …at a frequency determined by the business._** **Job Description Summary:** The Financial Crime Risk Analyst II role provides a range of analytical, research and ... more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** US FCRM Quality Assurance _Our team currently… more
- M&T Bank (Buffalo, NY)
- …testing, and issues management. Provide assistance in the development of various operational risk /compliance related initiatives within the line of business and ... the business unit. + Build a working relationship with Internal Audit, Corporate Operational Risk and Corporate Compliance Portfolio Managers. + Adhere to… more
- Citigroup (Getzville, NY)
- …activities, thus improving identification and remediation of significant control issues and operational risk events in a timely manner. **Responsibilities:** + ... of 5-8 years of experience in first line of defense control function, operational risk management, compliance, audit, or other control-related functions in the… more
- Intuit (New York, NY)
- …and banking within the Consumer Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player in safeguarding our ecosystem and ... usage stages. * Leverage fraud tools and external vendor data to review high- risk activity and recommend actions. **Data-Driven Analysis** * Analyze fraud trends and… more
- Citigroup (Getzville, NY)
- … scenarios *Adaptability, creative problem-solving, and sound judgment *Experience managing operational risk capital in partnership with the business, Finance, ... solid accounting and financial background combined with a good understanding of operational processes and will lead Markets Operations' engagement with the Finance… more
- Citigroup (Getzville, NY)
- In Business Risk -Credit and Price Risk Execution (IBR) is looking for an individual with Counterparty Credit Risk Exposure Monitoring experience within ... initiatives designed to enhance credit risk controls. In this role, the candidate will be...causes and developing corrective actions. + Comprehensive knowledge of operational and compliance risks. + Deep awareness and understanding… more
- M&T Bank (Buffalo, NY)
- …with special projects as requested by management. + Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory standards ... Loan portfolio, including preparation of trend analysis and various risk identification reports. Develop tools, potentially statistical and/or model-based, to… more