- Vaco by Highspring (Armonk, NY)
- COMPLIANCE ANALYST Our client is a financial services company in CT looking for a Compliance Analyst . This is a high-impact role for an experienced compliance ... $2B+ funded to businesses Strong commitment to compliance and operational excellence Competitive bonus-heavy compensation structure Position Summary: Support the… more
- Citigroup (New York, NY)
- Citibank, NA seeks a Risk ID 1st LOD Sr. Lead Analyst for its New York, New York location. Duties: Assess Initial and ongoing periodic Product Risk Rating ... Rating Assessment is executed as part of the Enterprise Risk Management Framework that spans review across...assigned USPB products (Cards, Deposits, and Mortgages), and by risk category (Credit, Operational , Compliance). Track assigned… more
- Motion Recruitment Partners (Getzville, NY)
- Risk & Control Analyst - VP/AVP...* Bachelor's/University degree. * 5-8 years of experience in Operational Risk Management, Compliance, Audit, or other ... an innovative global bank in Getzville, NY as a Risk & Controls Analyst with strong Financial...governance across Markets Operations and determine the ongoing identification review of Markets Operations key risk metrics.… more
- Citigroup (New York, NY)
- …Develop business intelligence products such as dashboards in Tableau and produce and review monthly and quarterly Operational Risk Overview for senior ... Citibank, NA seeks a Risk Reporting Senior Analyst for its...management. Collaborate with Operational Risk Management and Technology to enhance system processes and… more
- TD Bank (New York, NY)
- …**Line of Business:** Risk Management **Job Description:** **The Senior Group Risk Analyst for Insider and Conduct** provides a comprehensive and diverse ... business operational or relevant loss data + Establishes and provides regular risk analysis and reporting on operational loss performance of the business +… more
- Intuit (New York, NY)
- …and Procurement (GSP) team is seeking a highly skilled and highly motivated Staff Analyst , Third Party Risk Management (3PRM) to join our dynamic team. The ... within SLAs + Work closely with a team of risk analysts to effectively assess and review ...review engagements accurately, completely, and timely + Monitor operational performance to ensure tasks are completed timely and… more
- New York State Civil Service (Albany, NY)
- …Financial Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crimes Risk ), SG-23) ... seeking candidates for the position of Virtual Currency Senior Blockchain Analytics Analyst , (Financial Services Specialist 2 (Financial Crimes Risk )) in Virtual… more
- Citigroup (Queens, NY)
- …candidate will play an integral role in modernizing Citi's model risk infrastructure, delivering solutions that ensure operational excellence, regulatory ... Model Risk Management (MRM) is a critical part of...System (MRMS). We are seeking a **Product Management Lead Analyst Vice President** with demonstrated ownership capabilities, strong product… 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 ... Responsibilities include supporting senior salespeople in marketing FX products and delivering risk management solutions, as well as participating in all phases of… 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
