- Citigroup (Queens, NY)
- …deliver solutions that strengthen Citi's risk management infrastructure and operational resilience. **Responsibilities:** + Lead initiatives to redesign and ... The Product Management Senior Lead Analyst is a senior level...will play an integral role in modernizing Citi's model risk infrastructure, delivering solutions that ensure operational … more
- Citigroup (New York, NY)
- …to maintain these standards **Qualifications** : + 10+ years of experience in Operational Risk Management, Audit, Compliance or other control function + ... bank's success. **Responsibilities** : + Monitor the business changes and predict possible risk scenarios. + Design and lead projects to execute control… more
- MetLife (New York, NY)
- …and partners. The Opportunity MetLife Corporate Technology - Controls IT is seeking a Lead Functional Analyst - Risk Technology Product Owner. The ideal ... candidate will possess strong knowledge of Risk , including Audit, Operational Risk ... Risk Management, Compliance Risk , Technology Risk and Financial Risk .) * Lead… more
- American Express (New York, NY)
- …**Internal Controls Policy** + ** Lead victim fraud events analysis with operational risk lens and partner with functional experts to** **identify** **and ... card and banking portfolios. We are looking for an ** Analyst / Sr. Analyst ** **to join the**...Events Policy** **Required Qualifications** + **1-2** **Years experience in operational risk management (eg, within Risk… more
- 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,...for others + Leads projects of moderately to complex risk and resource requirements; may lead end-to-end… more
- 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 ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The successful applicant will be...**Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may coach and… more
- Amazon (New York, NY)
- … Management & Claims team is seeking a highly skilled and detail-oriented Senior Risk Analyst with a background in logistics, supply chain, and data analytics. ... risk management in transportation. As a Senior Risk Analyst , you will partner with our...through business reviews. In this individual contributor role, you'll lead innovation initiatives, measure results, and champion Amazon's Leadership… more
- M&T Bank (Buffalo, NY)
- …+ Complete other related duties as assigned. + Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory standards ... + Develop knowledge around various Banking Regulatory requirements. + Lead special projects as requested by Management. Lead...Responsibilities:** May function as Supervisor for one to two Risk Analyst I or II level employees… more
- Intuit (New York, NY)
- **Overview** As a Staff Fraud & Risk Analyst on Intuit's Trust & Safety team, you will be instrumental in detecting, analyzing, and preventing fraud across our ... a high-impact, senior-level role suited for an experienced fraud analyst who thrives in a fast-paced environment, excels at...6 years experience in data analytics, fraud analysis, or risk strategy.* Minimum of 4 years working in e-commerce,… more
- Citigroup (Getzville, NY)
- … scenarios *Adaptability, creative problem-solving, and sound judgment *Experience managing operational risk capital in partnership with the business, Finance, ... solid accounting and financial background combined with a good understanding of operational processes and will lead Markets Operations' engagement with the… more