- American Express (New York, NY)
- …flexibility, and an inclusive culture. **About the Team** The Operational Risk Management (ORM) team facilitates and monitors the implementation of effective ... operational risk management programs across the enterprise. Within ORM, the...functions. **Role Summary** We are seeking a highly motivated Analyst to support the execution of our enterprise-wide Issues… more
- Coinbase (Albany, NY)
- …is expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk . You will serve as a member of the Coinbase ... emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking...Technology Risk & Controls team and support the implementation and… more
- ManpowerGroup (New York, NY)
- Our client, a leader in Corporate and Investment Banking, is seeking a Risk & Controls Business Analyst to join their team. As a Risk & Controls Business ... to work independently, which will align successfully in the organization. **Job Title:** Risk & Controls Business Analyst **Location:** New York, NY (Hybrid, 3… more
- Coinbase (Albany, NY)
- …and monitoring portfolio exposures across the platform. We are seeking a Quantitative Risk Modeling Analyst with strong expertise in statistical modeling and ... emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking...supported. *Team / Role:* As part of Coinbase's broader risk management organization, the Financial Risk Quant… 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 Category ... in New York through responsible innovation; and preserving the stability of the global financial system.The Financial Services Specialist 2 ( Risk ) will be… more
- Coinbase (Albany, NY)
- …day, as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We ... expected and fully supported. We're looking for an IT Analyst to join Coinbase US technology team. You'll be...and document Technology Risks * Establish and monitor Technology Risk remediation plans * Support reporting out on findings,… more
- TD Bank (New York, NY)
- …Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and business ... related to customers identified as posing increased financial crime risk , in compliance with the bank's Customer Exit Standard....We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank… more
- TD Bank (New York, NY)
- …Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst , KYC High Risk Reviews performs second ... line Enhanced Due Diligence (EDD) reviews for high- risk customers. This role is responsible for identifying, assessing,...We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank… more
- TD Bank (New York, NY)
- …**Line of Business:** Risk Management **Job Description:** The **Senior Group Risk Analyst , RCSA Manager** provides a broad range of research, analysis, ... rollout of a multi-year initiative to transform TD Banks' risk assessment practices. The **RCSA Manager** supports business by...We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank… more
- Citigroup (Queens, NY)
- …position. Model Risk Management (MRM) is a critical part of Citi's Global Risk Management organization, providing independent oversight of models used across ... The Product Management Senior Lead Analyst is a senior level position responsible for...the firm to manage risk and inform key business decisions. The System Strategy… more