• Sr. Data Analyst - BSA/AML/Fraud Testing…

    KeyBank (NY)
    …extraction, analysis, and/or reporting typically achieved through work as a: business, data, operations , compliance, or risk analyst ; internal auditor; or ... As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and...and functional activities. In this role, the Sr. Data Analyst - BSA/AML/Fraud Testing and Analytics, serves in the… more
    KeyBank (08/01/25)
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  • Sr. Data Analyst - Wealth Management…

    KeyBank (Amherst, NY)
    …extraction, analysis, and/or reporting typically achieved through work as a: business, data, operations , compliance, or risk analyst ; internal auditor; or ... private banking, securities/investment management) as well as trust/fiduciary related compliance, operations , and risk management strategies to support the… more
    KeyBank (08/11/25)
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  • Risk Adjustment Audit Operations

    Molina Healthcare (NY)
    …and confirm required data elements. + Collaborate with internal teams-including IT, Risk Adjustment operations , and clinical teams-to ensure accurate and ... **Job Description** **Job Summary** The Junior Analyst will play a supporting role on the... will play a supporting role on the RADV ( Risk Adjustment Data Validation) team, assisting in the execution… more
    Molina Healthcare (08/08/25)
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  • Surveillance Operations Analyst

    New York State Civil Service (Albany, NY)
    …No Agency Financial Services, Department of Title Surveillance Operations Analyst (Financial Services Specialist 2 ( Risk ), SG-23) Occupational Category ... to monitor risk across all supervised entities.* Oversees daily surveillance operations to identify and track risk and performance issues.* Ensures… more
    New York State Civil Service (08/08/25)
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  • IT Risk Management Senior Analyst

    City National Bank (New York, NY)
    *IT RISK MANAGEMENT SENIOR ANALYST * WHAT IS...* Minimum of 6 years' experience in cyber security operations , incident response, IT risk management or ... THE OPPORTUNITY? "The IT Risk Senior Analyst is a subject-area specialist with specialized training, methods...to evaluate and overall control program effectiveness in mitigating risk . The ITRM Senior Analyst 's goal to… more
    City National Bank (08/07/25)
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  • Senior Risk & Compliance Analyst

    Highmark Health (Albany, NY)
    …Highmark Health clinical areas to support clinical quality auditing, The Senior Risk Compliance Analyst is responsible for monitoring and analyzing medical ... matter expert, providing insights and guidance to internal departments. The Analyst conducts audits of Medical Directors, Utilization Management (UM) and Case… more
    Highmark Health (07/04/25)
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  • Medicare Risk Adjustment Advanced Analytics…

    Elevance Health (Middletown, NY)
    **Medicare Risk Adjustment Advanced Analytics Analyst ** **On-Site Requirement: Hybrid 1;** **This role requires associates to be in-office 1 - 2 days per week,** ... accommodation is granted as required by law._ The **Medicare Risk Adjustment Advanced Analytics Analyst ** is responsible...participates in internal risk adjustment analytics and risk adjustment operations meetings. + Participates in… more
    Elevance Health (07/29/25)
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  • Senior Financial Crime Risk Analyst

    TD Bank (New York, NY)
    …team with items such as issues management as required. The Senior Financial Crime Risk Analyst role contributes to the development and maintenance of TD's ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The successful applicant will be...**Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may coach and… more
    TD Bank (08/12/25)
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  • Analyst - Operational Risk

    American Express (New York, NY)
    …and event management lifecycle. **Minimum Qualifications** + 2 years in a financial risk management function (eg, audit, compliance, operations , credit, etc.). + ... flexibility, and an inclusive culture. **About the Team** The Operational Risk Management (ORM) team facilitates and monitors the implementation of effective… more
    American Express (08/11/25)
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  • Credit Risk Analyst

    Coinbase (Albany, NY)
    …and fully supported. *Team/ Role Paragraph:* Coinbase is looking for a highly motivated Credit Risk Analyst to join our Credit Risk team. We are looking ... for a Risk Analyst with credit or market risk experience...and risks. * Collaborate with business partners (product, coverage, operations , legal, etc.) to resolve complex client and product… more
    Coinbase (08/09/25)
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