- SMBC (New York, NY)
- …Join a fast-growing derivatives team focused on helping corporate clients manage currency risk in a rapidly evolving market. The Analyst or Associate will ... supporting senior salespeople in marketing FX products and delivering risk management solutions, as well as participating in all...academic track record + Recent graduate, or up to 2 years of experience in sales, trading, or similar… more
- SMBC (New York, NY)
- …the Banks and Broker Dealer clients + Knowledge of general elements of credit risk as well as legal/compliance related to Bank and Broker Dealers + Excellent ... and facilitate communication and/or execution of new business ideas and opportunities + 2 + years of specialized experience in FIG, Capital Markets (ie DCM) or FIG… more
- iCIMS (Albany, NY)
- **Job Overview** We're looking for an experienced and strategic Principal GRC Security Analyst to help lead our Governance, Risk , and Compliance efforts. In this ... roles + Strong knowledge of frameworks like ISO 27001, NIST, SOC 2 , GDPR, and risk assessment methodologies + Knowledge of risk management processes and… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Surveillance Operations Analyst (Financial Services Specialist 2 ( Risk ), SG-23) Occupational ... the stability of the global financial system.The Financial Services Specialist 2 ( Risk ) will be responsible for designing and overseeing the architecture that… more
- New York State Civil Service (Albany, NY)
- …Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crimes Risk ), SG-23) Occupational Category Financial, Accounting, ... of Virtual Currency Senior Blockchain Analytics Analyst , (Financial Services Specialist 2 (Financial Crimes Risk )) in Virtual Currency. Duties include, but… more
- Citigroup (Getzville, NY)
- …Data Analytics, or related field and 2 years of experience as a Business Analyst , Risk Analyst , or related position involving risk reporting and ... Citibank, NA seeks a Risk Reporting Senior Analyst for its Getzville, New York location. Duties: Implement advanced structured query language queries to provide… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 09 The Junior Risk Analyst within Ratings Compliance & Risk has a broad range of responsibilities ... equivalent. * 2 + years of experience related to compliance, audit, risk or regulatory management, financial services, or other complex regulatory environments. *… more
- Intuit (New York, NY)
- …technology to detect and prevent fraud while minimizing impact on good customers. As a Risk Policy analyst , you will collaborate with Risk Operations, Data ... risk policies through driving alignment with cross-functional stakeholders. As an analyst , you will drive fraud/compliance risk aspects of business… more
- American Express (New York, NY)
- …for intervention and control enhancement. GABM Control Management is looking for a Sr. Analyst of Risk ID & Assessment focused on ensuring control management is ... across numerous business units and functional areas. **The Senior Analyst -** **Control Management, Risk ID &...practices, themes, etc. across the enterprise **Required Qualifications:** + 2 Years experience in operational risk management… more
- American Express (New York, NY)
- …risk themes for intervention and control enhancement. USCS is looking for a Sr. Analyst of Risk ID & Assessment focused on ensuring control management is ... across numerous business units and functional areas. **The Sr. Analyst , US Consumer Services Risk ID &...practices, themes, etc. across the enterprise **Minimum Qualifications** + 2 years of experience managing and executing across various… more
