- Highmark Health (Buffalo, NY)
- … assessments to internal and external contacts.Assists with the review of inherent risk assessment results and the stratification of engagement risks, and ... to management. + Assists with preparation of project plans to support risk assessment and risk decisioning processes in coordination with business owners… more
- TD Bank (New York, NY)
- …this expertise to enhance the KYC program + Prepares detailed, well-documented EDD risk assessment narratives and provide risk recommendations to support ... Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst , KYC High Risk...risks can be mitigated + Responsible for documenting the assessment and providing a recommendation based on the independent… more
- New York Power Authority (White Plains, NY)
- Model Risk Analyst Location: White Plains, US **Summary** Perform quantitative analysis on models and assessments of their risks, coordinate with the first line ... staff to facilitate the Model Risk Management process for risk identification, definition, assessment , analysis, mitigation, and monitoring throughout NYPA… more
- KeyBank (NY)
- …typically achieved through work as a: business, data, operations, compliance, or risk analyst ; internal auditor; or role that includes significant aspects ... and functional activities. In this role, the Sr. Data Analyst - BSA/AML/Fraud Testing and Analytics, serves in the...assessment of control effectiveness through the execution of risk evaluations and ongoing assessments. + Mine, explore, and… more
- Coinbase (Albany, NY)
- …Simulation and Brownian Motion in the financial industry setting. * Understand the key credit risk and market risk assessment metrics and how to model these ... portfolio exposures across the platform. We are seeking a Quantitative Risk Modeling Analyst with strong expertise in statistical modeling and capital markets to… more
- Citigroup (Getzville, NY)
- …the way for a career as a risk management expert and leader. The Risk Reporting Intmd Analyst is a developing professional role. Deals with most problems ... Procedure, Policy and Regulation, Programming, Risk Controls and Monitors, Risk Identification and Assessment . **Other Relevant Skills** For complementary… more
- Citigroup (Getzville, NY)
- **Join our Wholesale Credit Risk team as a Risk Reporting Senior Analyst !** We are seeking a highly motivated and detail-oriented individual to join our ... Procedure, Policy and Regulation, Programming, Risk Controls and Monitors, Risk Identification and Assessment . **Other Relevant Skills** For complementary… more
- Citigroup (Getzville, NY)
- …Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and Assessment . **Other Relevant Skills** Assessment , ... The Liquidity Management Lead Analyst is an individual contributor position within the...and analytics of the balance sheet and interest rate risk management of consolidated Citigroup and Citibank, NA through… more
- American Express (New York, NY)
- …and together, you will help us define the future of American Express. The Analyst - Risk Management role will support the Process Excellence team in helping GMNS ... meet expanding operational, regulatory, and third-party risk and compliance requirements. This role will collaborate with managers & analysts, driving process… more
- City of New York (New York, NY)
- …firewalls, IoT devices, software, custom development, and technology acquisitions. - Fulfill risk assessment tickets in a timely manner, ensuring accurate ... domains. - Lead initiatives to enhance the efficiency and effectiveness of risk assessment processes. - Regularly assess the methodology and tools used for … more