• Senior Analyst , Operational…

    Molina Healthcare (Syracuse, NY)
    …and regulations pertaining to the Health Care environment **Job Duties** The Operational /Regulatory Oversight Sr. Analyst works with health plans and operations ... **Job Description** **Job Summary** Establish a specifically designed Operational Regulatory Oversight program that effectively prevents and/or detects violation of… more
    Molina Healthcare (08/22/25)
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  • Senior Markets Financial Reporting Risk…

    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
    Citigroup (08/20/25)
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  • NB Alternatives Operational Due Diligence…

    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
    Neuberger Berman (08/14/25)
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  • Senior Compliance Business Oversight…

    TD Bank (New York, NY)
    …Oversight Analyst ** **will own assigned complaints and marketing material review , run stakeholder meetings, research and review all complaints, identify ... as necessary and recommend a resolution. The Senior Compliance Business Oversight Analyst ** **will review marketing communication, provide input for periodic… more
    TD Bank (09/21/25)
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  • Resiliency Analyst

    SHI (Albany, NY)
    …of the Risk and Resiliency Program. Where appropriate, the Resiliency Analyst will work on process improvement initiatives. **Role Description** + Support the ... in our offices or yours.** **Job Summary** The Resiliency Analyst will serve as a Subject Matter Expert (SME)...a Subject Matter Expert (SME) in the areas of Risk Management (RM), Business Continuity (BC), Disaster Recovery (DR)… more
    SHI (09/03/25)
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  • Senior IT Governance Analyst

    KeyBank (Albany, NY)
    …be updated. **Required Qualifications** + Minimum of 3 years' industry experience, within Operational Risk , Enterprise Risk , Technology Risk , Information ... **Job Summary** The First Line of Defense IT Governance Analyst is responsible for assessing and providing guidance on...technologies to gain a broad and deep understanding of operational , security and risk controls in order… more
    KeyBank (09/19/25)
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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, ... the New York City Police Department (OIG-NYPD) is authorized to investigate, review , study, audit and make recommendations relating to the operations, policies,… more
    City of New York (09/11/25)
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  • Senior Finance Analyst - TD Securities

    TD Bank (New York, NY)
    …for this role. **Job Description:** **Preferred Qualifications:** **Senior Financial Analyst ** **Technical Competencies:** + **Financial & Management Reporting** : ... transforming raw data into financial reports and dashboards for management review + **Cross functional collaboration:** Collaborate with cross functional teams,… more
    TD Bank (08/19/25)
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  • Senior Fiduciary Business Controls Analyst

    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 ... *SENIOR FIDUCIARY BUSINESS CONTROLS ANALYST * WHAT IS THE OPPORTUNITY? This position will...risk management requirements. * Analyze, evaluate and periodically review relevant risk management practices across the… more
    City National Bank (09/28/25)
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  • Analyst -Compliance

    American Express (New York, NY)
    …Identify operational , procedural, and documentation gaps in customer onboarding, risk rating, EDD review processes. + Design/improve/ establish clear ... program and enhance platform capabilities, the enterprise undergoes an uplift to the Enterprise Risk and Operational Risk Management frameworks, and as the… more
    American Express (09/27/25)
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