• IT Risk Management Senior Analyst

    City National Bank (New York, NY)
    …(PRC) reviews to evaluate and overall control program effectiveness in mitigating risk . The ITRM Senior Analyst 's goal to create actionable information for ... *IT RISK MANAGEMENT SENIOR ANALYST * WHAT IS...in a complex technical environment. Focus areas of IT Control assessment by the ITRM Security Senior Analyst… more
    City National Bank (07/23/25)
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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 ... decision-making, identifying non-compliance issues, and developing and implementing quality control procedures. The Analyst also administers inter-rater… more
    Highmark Health (07/04/25)
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  • Compliance Risk Mgmt Sr Analyst…

    Citigroup (Getzville, NY)
    …areas including: Legal, Business Management, Operations , Technology, Finance, other Control Functions, and In-Business Risk to address compliance + issues ... Serves as a Compliance Risk Analyst for Citibank NA (CBNA)...(eg, Transactions with Affiliates (Regulation W), International Banking + Operations (Regulation K), Insider Lending (Regulation O), Debts Previously… more
    Citigroup (06/05/25)
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  • Risk Management Analyst (Non…

    Trinity Health (Albany, NY)
    **Employment Type:** Full time **Shift:** Day Shift **Description:** **TITLE** Risk Analyst /Specialist **DEPARTMENT:** Clinical Quality & Safety **REPORTS TO:** ... Integrity in being faithful to who we say we are. **POSITION SUMMARY** The Risk Analyst is primarily responsible for supporting non-clinical risk management… more
    Trinity Health (06/18/25)
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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 ... **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may coach and...and guidance as required + Maintains a culture of risk management and control , supported by effective… more
    TD Bank (07/24/25)
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  • Senior Group Risk Analyst (US)

    TD Bank (New York, NY)
    …**Line of Business:** Risk Management **Job Description:** The Senior Group Risk Analyst provides a broad range of research, analysis, reporting, monitoring ... assigned or own area of specialization. The Senior Group Risk Analyst may support and/or provide oversight,...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
    TD Bank (07/12/25)
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  • Sr. Data Analyst - BSA/AML/Fraud Testing…

    KeyBank (Buffalo, NY)
    …extraction, analysis, and/or reporting typically achieved through work as a: business, data, operations , compliance, or risk analyst ; internal auditor; or ... and functional activities. In this role, the Sr. Data Analyst - BSA/AML/Fraud Testing and Analytics, serves in the...impact BSA/AML, OFAC, Fraud-related compliance risks, and assessment of control effectiveness through the execution of risk … more
    KeyBank (07/18/25)
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  • Enhanced Due Diligence (EDD) Analyst…

    TD Bank (New York, NY)
    …of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Analyst II role provides a range of analytical, research and ... makes process and capacity management decisions to ensure ongoing operations + Moderate level of complexity in operational /...and evolving regulatory requirements + Maintains a culture of risk management and control , supported by effective… more
    TD Bank (07/24/25)
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  • SVP - Books and Records Oversight Risk…

    Citigroup (Getzville, NY)
    …to support a strong end to end control environment: Work with Finance and Operations Risk & Control to ensure Markets Operations are compliant ... is to strengthen the books and records discipline and control framework within Markets Operations . The function...with relevant policies and standards Partner with Balance Sheet Control and risk reporting to support accurate… more
    Citigroup (06/27/25)
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  • AVP, In-Business Risk 1LOD Sr.…

    Citigroup (New York, NY)
    …protecting against reputational risk . This integral role within the bank ensures operations are within a defined risk appetite and contribute to the overall ... potential risks, crucial for the bank's success. **Responsibilities** : + Conduct risk and control assessments promptly aligning with existing standards. +… more
    Citigroup (07/12/25)
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