• Surveillance Operations Analyst (Financial…

    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
    New York State Civil Service (08/08/25)
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  • Fraud Risk Analytics Sr Analyst

    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
    Citizens (09/27/25)
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  • Virtual Currency Senior Blockchain Analytics…

    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
    New York State Civil Service (08/16/25)
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  • Model Risk Management Product Lead…

    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
    Citigroup (09/06/25)
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  • Senior Commercial Credit Risk

    M&T Bank (Buffalo, NY)
    …+ Complete other related duties as assigned. + Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory standards ... Managerial Responsibilities:** May function as Supervisor for one to two Risk Analyst I or II level employees **Education and Experience Required:** Bachelor's… more
    M&T Bank (08/30/25)
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  • Business Process Analyst - Risk

    Highmark Health (Albany, NY)
    …who has some claims experience and looking to become familiar with risk adjustment.** **ESSENTIAL RESPONSIBILITIES** + Intake operational objectives and gather ... to Associate level employees. **This role sits within our Risk Adjustment team - it is a remote based...in a Business Analyst or Business Process Analyst role or experience in a related operational more
    Highmark Health (09/24/25)
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  • Senior Analyst , Healthcare Analytics…

    Molina Healthcare (NY)
    …Summary** This Sr. Analyst , Healthcare Analytics role will support Molina's Risk Adjustment Analytics team. The job responsibilities include developing risk ... and financial cost, revenue, and vendor data. Collaborates with actuarial and operational staff to analyze, understand, modify, and communicate models and results.… more
    Molina Healthcare (08/14/25)
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  • Senior Analyst , Operational

    Molina Healthcare (Syracuse, NY)
    …and regulations pertaining to the Health Care environment **Job Duties** The Operational /Regulatory Oversight Sr. Analyst works with health plans and operations ... **Job Description** **Job Summary** Establish a specifically designed Operational Regulatory Oversight program that effectively prevents and/or detects violation of… more
    Molina Healthcare (08/22/25)
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  • Risk and Compliance Analyst

    Mizuho Corporate Bank (New York, NY)
    …Compliance Library: Maintaining an up-to-date Compliance Library for ACBD1 staff use. + Operational Errors / Incident Reports: Logging Risk Event reports for the ... and MUSO management. + Coordination Hub: Representing ACBD1 in cross-functional risk management frameworks-including Operational , Reputational, and Liquidity … more
    Mizuho Corporate Bank (08/27/25)
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  • Senior Markets Financial Reporting Risk

    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 (08/20/25)
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