• 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 ... and portfolio trends to understand product performance and improve portfolio risk , profitability, performance forecasting, and operational performance + Coaches… more
    Bank of America (09/04/25)
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  • Senior Compliance Business Oversight…

    TD Bank (New York, NY)
    …conduct risk ;** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and advice to assigned portfolio, business ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...banking regulations and laws, banking policies and procedures, and consumer protection laws + Acts as the primary subject… more
    TD Bank (09/05/25)
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  • Virtual Currency Senior Analyst (Financial…

    New York State Civil Service (Albany, NY)
    …and Licensees' governance, compliance, and internal audit controls; BSA/AML program; operational , regulatory and legal risks and controls; risk management ... Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational Category Financial,… more
    New York State Civil Service (09/02/25)
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  • Senior Analyst , Trust & Safety…

    Coinbase (Albany, NY)
    …& Safety Consumer Analyst , you will be responsible for proactive consumer risk management and strategy. You will be responsible for representing Coinbase ... identity product suite and its historical evolution. * *Proactive Consumer Litigation Risk Mitigation & PED Influence:*...have 4+ years of experience in Trust & Safety, Risk Management, Fraud Prevention, or a related operational more
    Coinbase (09/04/25)
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  • Senior Analyst - Learning & Professional…

    American Express (New York, NY)
    …and risk professionals have diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, ... is to protect and enhance organizational value by providing independent, objective, risk -based assurance, advisory services and to influence the way the company… more
    American Express (09/25/25)
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  • Analyst , Tech Controls

    Coinbase (Albany, NY)
    …with stakeholder teams including Security, Engineering, Technology Governance, IT, and Operational Risk to support technology requirements and ensure control ... and other external stakeholders. Coinbase is looking for an Analyst , Tech Controls to support the second line of...ownership and contribute to the maturity of the Technology Risk and Controls program. *What you'll be doing (ie.… more
    Coinbase (08/09/25)
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  • TD Securities 2026 Summer Analyst Program…

    TD Bank (New York, NY)
    …specific details for this role. **Job Description:** Additional Job Description 2026 Summer Analyst Program - Corporate Banking (New York) TD Securities is a market ... solutions that drive success and create value. The Corporate Banking Summer Analyst program provides an exciting opportunity to gain hands-on experience and deep… more
    TD Bank (09/21/25)
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  • Senior Analyst , IT SOX Audit

    CVS Health (Albany, NY)
    At CVS Health, we're building a world of health around every consumer and surrounding ourselves with dedicated colleagues who are passionate about transforming ... each and every day. **Position Summary** + The Senior Analyst (IT SOX), Corp IT Audit will be a...role will be responsible for continually evaluating and recommending operational and process improvements to our IT compliance processes,… more
    CVS Health (09/05/25)
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  • Transaction Services Senior Lead Analyst

    Citigroup (Getzville, NY)
    …with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction ... new opportunities for growth. **Role Overview:** The Transaction Svs Sr Lead Analyst is a senior level position responsible for managing operation's project book… more
    Citigroup (09/12/25)
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  • Business Analytics Lead Analyst

    Citigroup (Getzville, NY)
    The Business Analytics Ld Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... and effectiveness of the sub-function/job family. **Responsibilities:** + Gathers operational data from various cross functional stakeholders to examine past… more
    Citigroup (09/24/25)
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