- American Express (New York, NY)
- …collaboration with multiple partners across numerous business units and functional areas. **The Sr. Analyst , US Consumer Services Risk ID & Assessment:** + ... better leaders every day. The objective of the US Consumer /Global Dining Control Management Risk ID &...(supplemental to BU process owners testing) and compile key operational risk trends, activities, and events +… more
- 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
- American Express (NY)
- …the future of American Express. **How will you make an impact in this role?** **Senior Analyst - Risk Management** + Positions in Credit & Fraud Risk lead the ... management context + **Relevant Knowledge** : understanding of US consumer or commercial lending and credit risk ...US consumer or commercial lending and credit risk management practices; experience with business loans, personal loans,… more
- Intuit (New York, NY)
- **Overview** Now, we are expanding our focus to Consumer Lending and banking within the Consumer Group. We are seeking a brilliant and passionate Staff ... Analyst for Fraud Policy to be a key player...and building unwavering trust with our customers focusing on consumer banking products. This isn't just a job; it's… more
- SMBC (New York, NY)
- …Join a fast-growing derivatives team focused on helping corporate clients manage currency risk in a rapidly evolving market. The Analyst or Associate will ... range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees… more
- M&T Bank (Getzville, NY)
- **Overview:** Participate in the development, implementation and execution of various operational risk /compliance-related initiatives at the business line level, ... to include production of materials for both internal and external exams, conducting fraud reviews, updating and creating training materials, provide expertise and support for the business line, performing monitoring, and/or testing including the creation and… more
- Capital One (Albany, NY)
- …: Support step-change improvements in credit performance by connecting drivers of future consumer credit trends to historical behavior, creating risk models, and ... Sr. Business Analyst , Capital One Shopping (Remote-Eligible) This is your...This is your opportunity to join Capital One's fast-growing consumer app: Capital One Shopping. Within Capital One, the… more
- City National Bank (New York, NY)
- …Managers ("BCM"s) and Business Control Senior Analyst and or Lead for Consumer Banking and will partner with the Risk Framework leadership team. ... *BUSINESS CONTROLS ANALYST II* WHAT IS THE OPPORTUNITY? This position...program functions, including Compliance Risk Assessments, Key Risk Indicators (KRI) review, Issue Management, Operational … 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
- City National Bank (New York, NY)
- …leaders of business units to plan a response. * Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory standards and ... *COMPLIANCE ANALYST * *WHAT IS THE OPPORTUNITY?* The Compliance ...internal control structure, new products, training, regulatory change management, risk assessments, issues management, and monitoring and reporting. *Compliance… more