• Financial Crimes Risk & Controls - Director…

    American Express (New York, NY)
    …excellence will provide a holistic, enterprise-wide approach to our financial crimes risk management (FCRM) activities and will reside within Global Servicing. ... commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing...Global Financial Crimes Compliance (GFCC) team within the Global Risk & Compliance organization. **How will you make an… more
    American Express (08/08/25)
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  • Prime Risk Analytics Senior Developer - C13…

    Citigroup (New York, NY)
    The Prime Risk Analytics Senior Developer is a senior level position responsible for establishing and implementing new or revised application systems and programs in ... help to develop and deliver end-to-end software solutions for the Prime Risk Analytics Platform. This team maintains internal Business Intelligence tool that helps… more
    Citigroup (05/31/25)
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  • Bilingual Credit Risk Analyst, Japanese…

    MUFG (New York, NY)
    …utilizing solid credit skills & judgment, making timely and accurate recommendations to management on credit exposure & risk ratings. + The accounts assigned ... to be the world's most trusted financial group, it's part of our culture to put people first, listen...more details. **Job Summary** **:** + Junior Corporate Credit Risk Professional supporting commercial lending & investment banking business… more
    MUFG (06/08/25)
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  • Senior Technology Risk Analyst

    Coinbase (Albany, NY)
    …* Participate in Coinbase Technology Governance framework, and in the ICT Risk Management framework * Assist during internal/external audit (gather documents, ... * Evaluate and document Technology Risks * Establish and monitor Technology Risk remediation plans * Support reporting out on findings, metrics, and recommend… more
    Coinbase (08/09/25)
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  • Securitized Products Credit Risk Manager,…

    MUFG (New York, NY)
    …more details. **Major Responsibilities:** Responsible for implementation of the credit risk underwriting and management function for Securitized Products, ... to be the world's most trusted financial group, it's part of our culture to put people first, listen...and accounting rules pertinent to securitized lending + Good time - management skills and ability to multi-task, team… more
    MUFG (07/09/25)
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  • GenAI Adoption Program - Model Risk Data…

    Citigroup (New York, NY)
    …a financial services / insurance institution -Preferred + Strong organizational and project management skills + Risk and Controls mindset **Job Family Group:** ... The Model Risk Data Scientist position is for a professional...the entirety of Citi. . The role is a part of the Citi Innovation Labs in the CTO...Technology **Job Family:** Data Analytics ** Time Type:** Full time **Primary Location:** New… more
    Citigroup (07/23/25)
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  • Consulting Partner Financial Crimes Risk

    Guidehouse (New York, NY)
    …for Guidehouse: * Risk , controls, and compliance * Security and operational risk management * Operational strategy and effectiveness * Data management ... **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:**...None **What You Will Do:** Guidehouse is an advisory-led management and digital consulting firm serving the public and… more
    Guidehouse (06/07/25)
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  • Credit Risk Associate

    SMBC (New York, NY)
    …compensation paid in their geography and the market for similar roles at the time of hire. The role may also be eligible for an annual discretionary incentive ... its employees. **Role Description** SMBC is seeking a **Credit Risk Associate** in the Credit Department with a strong...applications submitted by the front office to Credit Department management . + Coordinate the credit approval process by acting… more
    SMBC (07/24/25)
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  • Liquidity Risk Monitoring & Analytics,…

    MUFG (New York, NY)
    …to provide liquidity risk oversight within the Bank's 2nd Line of Defense Risk Management Department. You will monitor the Bank's liquidity risk from ... to be the world's most trusted financial group, it's part of our culture to put people first, listen...of complex problems or transactions. **Responsibilities:** + Oversee liquidity risk monitoring and analytics. + Manage liquidly risk more
    MUFG (07/19/25)
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  • Actuary, Risk and Compliance

    Humana (Albany, NY)
    …Lead Actuary, Risk and Compliance is responsible for the overall management and oversight of actuaries and/or support staff where activities are concerned with ... part of a team tasked with assessment of risk , opportunities, and mitigation strategies to assure the compliant...good faith estimate of starting base pay for full time (40 hours per week) employment at the … more
    Humana (07/30/25)
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