- 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)
- …requested by Management. + Leadership/mentor junior staff. + Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory ... Commercial Loan portfolio as it relates to the Credit Risk Rating Framework including preparation of trend analysis, exposure...understanding of M&T Credit Culture. + Assist with the review of the Probability of Default and Loss Given… 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
- Neuberger Berman (New York, NY)
- …firm's non-investment team (eg COO, CFO, GC/CCO, CTO) + Identify key areas of operational risk and ensure that the appropriate mitigating controls have been ... and other decision makers at the firm as necessary + Document and track the operational due diligence review process via the maintenance of a proprietary ODD… more
- TD Bank (New York, NY)
- …Functions + Assist with KYC QA Validation and Reporting The Senior Financial Crime Risk Analyst role contributes to the development and maintenance of TD's ... Analyst " is a member of the Financial Crime Risk Management (FCRM ) Quality Assurance (QA) Department under...Workstream, which includes the following: + Perform monthly QA review of High, Medium, and Low Risk … more
- City National Bank (New York, NY)
- …including Compliance Risk Assessments, Key Risk Indicators (KRI) review , Issue Management, Operational Losses, and more. Provide informed and valuable ... *BUSINESS CONTROLS ANALYST II* WHAT IS THE OPPORTUNITY? This position...risk management requirements. * Analyze, evaluate and periodically review relevant compliance and risk management practices… 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 ... will be responsible for monitoring, oversight and independent review and assessment of the Compliance framework for the… more