- Unknown (New York, NY)
- …The successful candidate will be responsible for evaluating the design and operational effectiveness of existing processes, alert review standards, and ... involves implementing improvements to optimize the efficiency and accuracy of analyst alert reviews, conducting regular reviews of various surveillance alerts, and… more
- Citigroup (New York, NY)
- …, Credit Portfolio Analyst or related position involving financial and operational risk data management and modeling for a bank. Alternatively, employer ... Risk Appetite & Limits 1st LOD Lead Analyst for its New York, New York location. Duties:...teams in wholesale and retail credit businesses and non-financial risk management teams accountable for operational , compliance,… more
- Intuit (New York, NY)
- …and compliance risk mitigation, evaluating existing manual risk case review processes to drive operational efficiency and find ways to scale our ... the world. We are seeking a Staff Business Data Analyst as part of our growing Risk ...primarily focus on measuring effectiveness and efficiency of our risk policies and risk operational … more
- Port Authority of New York and New Jersey (New York, NY)
- …of risk analysts, providing guidance and support in scope of work and contract review , risk assessment and operational requirements. + Review scopes ... programs and contractual risk transfer strategies. As a Principal Risk Analyst , you will mentor analysts, conduct and coordinate contract/scope reviews to… more
- TD Bank (New York, NY)
- …at a frequency determined by the business._** **Job Description Summary:** The Financial Crime Risk Analyst II role provides a range of analytical, research and ... more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview** : The FCRM Quality Assurance… more
- M&T Bank (Buffalo, NY)
- …testing, and issues management. Provide assistance in the development of various operational risk /compliance related initiatives within the line of business and ... the business unit. + Build a working relationship with Internal Audit, Corporate Operational Risk and Corporate Compliance Portfolio Managers. + Adhere to… more
- Citigroup (Getzville, NY)
- …activities, thus improving identification and remediation of significant control issues and operational risk events in a timely manner. **Responsibilities:** + ... of 5-8 years of experience in first line of defense control function, operational risk management, compliance, audit, or other control-related functions in the… more
- Intuit (New York, NY)
- …account usage stages. * Leverage fraud tools and external vendor data to review high- risk activity and recommend actions. **Data-Driven Analysis** * Analyze ... and banking within the Consumer Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player in safeguarding our ecosystem and… more
- 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
- M&T Bank (Buffalo, NY)
- …with special projects as requested by management. + Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory standards ... may result in losses and compile findings for management review . + Demonstrate working knowledge of credit risk... review . + Demonstrate working knowledge of credit risk metrics including Probability of Default (PD), Loss Given… more
