- Citigroup (Getzville, NY)
- …centralize proofing processes. * **Cross-Functional Partnership** : Collaborate with Finance and Operations Risk & Control to ensure compliance with policies and ... The Books and Records Oversight team within Markets Operations primary objective is to strengthen the books...standards. Partner with Balance Sheet Control and risk reporting for accurate and timely exception reporting. Work… more
- Intuit (New York, NY)
- …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 ... usage stages. * Leverage fraud tools and external vendor data to review high- risk activity and recommend actions. **Data-Driven Analysis** * Analyze fraud trends and… more
- 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
- M&T Bank (Buffalo, NY)
- …+ 4+ years of experience in business analytics, reporting, or strategic operations **Education and Experience Preferred:** + Proficiency in SQL and understanding of ... relational databases + Strong business acumen and ability to translate data into actionable insights + Experience with Tableau or Power BI + Experience with Alteryx + Proven ability to create executive-level dashboards and tell compelling stories with data +… more
- Justworks (New York, NY)
- Fraud Operations Analyst New York, New York Apply Who We Are At Justworks, you'll enjoy a welcoming and casual environment, great benefits, wellness program ... fit right in. Who You Are As a Fraud Operations Analyst you are someone who is...with other departments to recommend solutions that impact performance, risk , losses and threats to the organization + Perform… more
- NBC Universal (New York, NY)
- …within today's extraordinarily complex multi-platform & fragmented media landscape. The Compliance Operations Analyst will play a key role in operationalizing ... in business, technology, or related field. + 3+ years' experience in compliance operations , privacy, governance, risk , or related field. + Knowledge of… more
- Citigroup (Getzville, NY)
- …of our Risk Metrics strategy and oversight governance across Markets Operations . It will provide opportunities to support the delivery of the technology and ... operations teams and senior management to manage their risk and ensure robust control oversight, through the identification...to:** + Determine the ongoing identification review of Markets Operations key risk metrics. + Establish clear… more
- Marex (New York, NY)
- …(http://www.marex.com/) (http://www.marex.com/) Purpose of Role: Marex is seeking a Fixed Income Operations Analyst who will support the Credit, Rates, MBS, ... Support is primarily on Broadridge and Pershing platforms. The Operations Team is seeking to add an impactful individual...and other applicable exchanges. + Adhere to the operational risk framework for your role ensuring that all regulatory… more
- City of New York (New York, NY)
- …Reporting to the Director of Data Quality & Industrial Engineering, the Operations Research Analyst /Industrial Engineer will support and contribute to projects ... business owners that allow the Department to deploy effective solutions while being risk averse. The Industrial Engineer will also have scope to recommend solutions… more
- M&T Bank (Buffalo, NY)
- …with senior team members supporting the duties of Commercial Credit Operations . Responsible for providing credit support, credit analysis, and continuous credit ... pertinent credit issues. These assessments pertain to the ongoing risk to the Bank. + Support the reporting requests...(CCM) activities, enabling the timely identification of emerging credit risk so that appropriate actions can be taken to… more
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