- Santander US (New York, NY)
- USA Sr. Analyst , Credit Risk (048RI1) Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial ... Talk to You!** The Difference You Make: The Sr. Analyst , Credit Risk is responsible for ...Finance, Economics or equivalent field. - Preferred. 1+ Years Risk Management, Credit Risk , Internal Audit… 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 ... assessments, and reporting to meet regulatory requirements. * Support audit and regulatory inspections: Support data compilation to respond...2 LoD risk management function and/or Governance, Risk , and Compliance organization. * Risk… 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 ... alignment of the enterprise and operational processes with Internal Audit , Compliance , and the Office of Strategy...on the implementation and on-going operation of the Governance, Risk , and Compliance (GRC) software module specific… more
- American Express (New York, NY)
- … risk data governance. **Minimum Qualifications** + 2 years in a financial risk management function (eg, audit , compliance , operations, credit, etc.). + ... you make an impact in this role?** The Operational Risk Management (ORM) team facilitates and monitors the implementation...and support functions. We are seeking a highly motivated Analyst to support the execution of our enterprise-wide Issues… more
- New York State Civil Service (Albany, NY)
- …financial crime risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a management, compliance or audit environment.* Developing and implementing financial crime ... Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crimes Risk...risk management or compliance policies, programs and procedures.A Master's Degree in one… more
- M&T Bank (Buffalo, NY)
- …brand. **Supervisory/ Managerial Responsibilities:** May function as Supervisor for one to two Risk Analyst I or II level employees **Education and Experience ... + Complete other related duties as assigned. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards… more
- TD Bank (New York, NY)
- …with a minimum of 5 years of experience in corporate compliance , risk management, regulatory reporting, or an audit -facing role** + **Working knowledge of ... new industry standards. TD Bank is seeking a **Senior Analyst for Compliance Strategy and Operations (S&O)**...CFA, etc.) (a plus).** + **Prior consulting experience in Compliance Advisory, Risk Management, or Audit… more
- TD Bank (New York, NY)
- …ideal candidate would be willing to work hands-on to drive key initiatives across compliance , operational risk management, and audit functions. Works well in ... new industry standards. TD Bank is seeking a Senior Analyst for Compliance Strategy and Operations (S&O)....CFA, etc.) (a plus) + Prior consulting experience in Compliance Advisory, Risk Management, or Audit… more
- Intuit (New York, NY)
- …governance and audit readiness for forecasting models, documentation, and regulatory compliance . + Serve as a subject matter expert on loss forecasting and ... **Overview** We are seeking a **Staff Loss Forecasting Analyst ** to lead the development, implementation, and monitoring of credit loss forecasting models across… more
- TD Bank (New York, NY)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... staff and senior management of the Bank with respect to significant regulatory compliance risk matters. + Empowered to make prudent professional decisions in… more
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