• Customer Remediation Data Analyst…

    US Bank (New York, NY)
    …Day One. **Job Description** Summary The Customer Remediation Data Analyst in Consumer & Business Banking Risk will participate in projects that require ... ensure compliance with the bank's Customer Remediation Policy. The analyst should have experience and a thorough understanding of...limited to, the following: - Customer Remediation Support: The Consumer & Business Banking (CBB) Risk Data… more
    US Bank (06/24/25)
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  • Senior Business Analytics & Reporting…

    M&T Bank (Buffalo, NY)
    …technology to address issues for the unit (dept). + Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory standards ... management. + Builds forecasting, reporting and analysis solutions relating to the consumer product portfolio current and future performance. + Provide clarity into… more
    M&T Bank (06/20/25)
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  • Branch Quality Control Analyst (Remote- AZ)

    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 ... and having their voices heard. UMB Personal Banking and Consumer Services offers financial solutions to clients, who value...retail branch quality control review performed, including an overall risk rating articulating the level of risk … more
    UMB Bank (07/25/25)
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  • Senior Investigative Analyst

    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
    City of New York (06/12/25)
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  • Finance Domain Data Quality Analyst

    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
    Mizuho Corporate Bank (05/02/25)
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  • Analyst - Enterprise Control Management,…

    American Express (New York, NY)
    …insights, best practices, and lessons learned across the enterprise to improve operational risk management practices. **Minimum Qualifications:** + 1-2 Years ... experience in operational risk management (eg, within ...a matrixed organization, including various client-facing businesses, commercial and consumer financial product managers, Global Risk &… more
    American Express (07/25/25)
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  • Project Analyst II and Senior Program…

    SolomonEdwards (Albany, NY)
    Project Analyst II and Senior Program Analyst (Consulting) Remote - USA,USA About Us SolomonEdwardsGroup, LLC ("SolomonEdwards") is a full-service professional ... services firm offering financial, operational , and technology consulting and operations support. We work...visit SolomonEdwards Position Summary: We are seeking a Project Analyst II and a Senior Program Analyst … more
    SolomonEdwards (07/26/25)
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  • Investment Banking Program Analyst (New…

    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 (07/15/25)
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  • Corporate Banking Program Analyst (New…

    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
    Wells Fargo (07/15/25)
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  • Fraud Analytics and Innovation Lead Analyst

    Bank of America (New York, NY)
    …aimed at improving portfolio risk , profitability, performance forecasting, and operational performance for consumer products and related divisions, such as ... roadmap development **Required Qualification:** + 4+ years of fraud, cyber, or risk analyst experience developing and/or optimizing mitigation strategies or… more
    Bank of America (07/03/25)
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