- Citizens (Melville, NY)
- …Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card accounts with a focus on ... 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
- 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
- M&T Bank (Buffalo, NY)
- …a skilled and motivated professional to support and enhance our vendor-supplied Consumer Lending decision engine software. This role is critical in ensuring our ... and provide day-to-day support. You'll collaborate closely with internal Consumer Lending partners to translate business requirements into effective technical… more
- TD Bank (New York, NY)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... a new compliance structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be strategic, tactical, collaborative and… more
- City of New York (New York, NY)
- …confidence in the police force. OIG-NYPD is seeking a Senior Investigative Analyst to investigate, review, study, or audit selected operations, policies, programs, ... and practices of the NYPD. The Investigative Analyst , using an investigative data-driven approach will identify policy...to ensure compliance with policies and procedures. - Analyzing risk , make assessments, and identifies controls to reduce … more
- UMB Bank (Albany, NY)
- …performing independent, quality control reviews of retail branch locations to identify operational and compliance risk within the retail branch. This associate ... reports to the Director of Compliance & Oversight for Consumer Banking. This associate has to be located within...retail branch quality control review performed, including an overall risk rating articulating the level of risk … more
- Mizuho Corporate Bank (New York, NY)
- …data initiatives related to Mizuho's Finance businesses. Role Title: Finance Domain Data Quality Analyst As a Finance Domain Data Quality Analyst , you will be ... to ensure the data assets of their domain are fit-for-use (analytical or operational ) and fit -for-purpose. Fluent in data concepts, governance, and quality, you… 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), ... advisory services to clients in the following industries: + Consumer & Retail + Energy & Power + Financial...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… 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), ... CIB Coverage Industry verticals include: + Banks Americas + Consumer & Retail + Energy & Power + Financial...company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational ,… more
- JPMorgan Chase (New York, NY)
- …may include:** **Job responsibilities:** + Utilizing data analytics to measure operational effectiveness, support risk /reward related business decisions, as well ... designed to support YOUR success - wherever it takes you. As a Summer Analyst in the Chase Leadership Development Program (CLDP), you will participate in a vigorous… more