• Staff Fraud and Risk Analyst

    Intuit (New York, NY)
    …partnering extensively with senior stakeholders across Data Science, Product, Engineering, Risk Operations , and Compliance. Your ability to influence ... fraud while minimizing impact on good customers. As a Risk Policy lead, You will thrive in a highly...consensus will be critical in shaping our end-to-end fraud risk policies.This role offers a unique opportunity for career… more
    Intuit (09/13/25)
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  • Risk and Compliance Analyst…

    Mizuho Corporate Bank (New York, NY)
    …office function serving Japanese corporate clients in the US The Compliance and Risk Management Unit, part of the Planning Team within ACBD1, is responsible for ... a wide range of compliance matters and risk management initiatives. The primary responsibilities of this role...office staff by accurately and promptly handling daily compliance-related operations . + Japan & US Laws and Regulations: Understanding… more
    Mizuho Corporate Bank (08/27/25)
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  • Credit Risk Business Analyst - VP

    Citigroup (Getzville, NY)
    …region of the world and every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission that rivals any large tech ... CCR Data Quality remediation, supporting the improvement of Counterparty Credit Risk Data Quality. Investigate and remediate DQ issues that impact **Pre-Settlement… more
    Citigroup (07/22/25)
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  • Supplier Risk Management Analyst…

    Northwell Health (New Hyde Park, NY)
    …Number** 164095 Assists in the system-wide vendor management process, including onboarding operations , vendor due diligence, risk analysis, and maintenance of ... + Communicates with and provides support to internal stakeholders regarding vendor operations , department policy, and risk reporting. + Researches vendor … more
    Northwell Health (07/24/25)
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  • Summer Analyst Program - Operations…

    TD Bank (New York, NY)
    …more specific details for this role. **Job Description:** **Program Overview** The Global Operations & Business Services Summer Analyst Program is designed to ... Operations + Payment & Correspondent Banking Services + Risk & Control + Corporate Lending & Trade Finance...Operations & Business Services by joining the Full-Time Analyst Program post-graduation, which includes three 8-month rotations over… more
    TD Bank (09/21/25)
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  • Business Operations Analyst - Global

    RELX INC (New York, NY)
    …perspectives. About the Role We're looking for a collaborative and detail-oriented Business Operations Analyst to join our team. In this role, you'll support ... Would you like to collaborate across our diverse teams? About our Business LexisNexis Risk Solutions is the essential partner in the assessment of risk . Within… more
    RELX INC (09/12/25)
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  • Portfolio Operations Analyst…

    Cardinal Health (Albany, NY)
    …market share and exceed customer expectations. **_Job Summary_** The Portfolio Operations Analyst supports key sourcing initiatives and project implementation ... analysis. The role reports to a Manager of Portfolio Operations who oversees operational process improvement for all atHome...process improvement for all atHome & Edgepark categories. The analyst is a support function to drive forward impactful… more
    Cardinal Health (09/05/25)
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  • Information Technology Lead Business…

    KeyBank (Albany, NY)
    **Location:** 4910 Tiedeman Road - Brooklyn, Ohio 44144 The KTOS IT Lead Business Analyst will provide business support for various groups in the Key Technology, ... Operations & Services (KTOS) organization. The role is responsible...assist in cross-functional activities. The KTOS IT Lead Business Analyst will also work directly with senior leaders in… more
    KeyBank (09/27/25)
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  • Treasury Operations Analyst II…

    M&T Bank (Amherst, NY)
    …project support to one or more functional areas of Treasury Operations . **Primary Responsibilities:** + Develop and produce departmental reports and spreadsheets, ... analyses for one or more functional areas of Treasury Operations . + Conduct non-routine analysis and judgment-based work over... team(s). + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance… more
    M&T Bank (09/14/25)
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  • Senior Lending Compliance Analyst - Remote…

    Heritage Financial Credit Union (Middletown, NY)
    Senior Lending Compliance Analyst - Remote (Onsite as Needed) Fully Remote * Middletown, NY (http://maps.google.com/maps?q=25+Rykowski+Lane+Middletown+NY+USA+10941) ... Type Full-time Description Come join Heritage Financial Credit Union's Risk & Compliance team as the Senior Lending Compliance... & Compliance team as the Senior Lending Compliance Analyst Do you specialize in lending compliance and thrive… more
    Heritage Financial Credit Union (08/22/25)
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