- 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 ... which will align successfully in the organization. **Job Title:** Risk & Controls Business Analyst **Location:** New...controls. **What's Needed?** + 5+ years of experience in risk management, business controls, or compliance . +… 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 ... EDD, or AML within a financial institution + Demonstrated expertise in high- risk customer reviews and regulatory compliance + Strong analytical, problem-solving,… more
- New York State Civil Service (Albany, NY)
- …Financial Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crimes Risk ), SG-23) ... seeking candidates for the position of Virtual Currency Senior Blockchain Analytics Analyst , (Financial Services Specialist 2 (Financial Crimes Risk )) in Virtual… more
- CVS Health (Albany, NY)
- …Management (ETPRM) team as a Senior Analyst , where you'll help drive risk awareness and compliance across the organization. You'll collaborate with business ... strong relationships with business partners and stakeholders to enhance risk management processes and ensure compliance with...to enhance risk management processes and ensure compliance with ETPRM requirements. + Advocate for ETPRM by… 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, ... in the rollout of a multi-year initiative to transform TD Banks' risk assessment practices. The **RCSA Manager** supports business by providing expert… 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 ... a 1 or 2 LoD risk management function and/or Governance, Risk , and Compliance organization. * Risk domain knowledge and best practices: Familiarity with… 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 ... Provide support on the implementation and on-going operation of the Governance, Risk , and Compliance (GRC) software module specific to the model risk … more
- Bank of America (New York, NY)
- Risk Analyst Executive New York, New York;Jersey City, New Jersey **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/ Risk - Analyst -Executive\_25033646-1) **Job Description:** At Bank of America,… 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 ... skills, and a solid understanding of the financial services industry, including risk management and compliance requirements.The Department of Financial Services… 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 ... and recommending excess category. + Own and maintain key risk reports, ensuring compliance with internal standards,...Own and maintain key risk reports, ensuring compliance with internal standards, operating guidelines for reporting of… more