- Citigroup (New York, NY)
- … Risk **Time Type:** Full time **Primary Location:** New York New York United States **Primary Location Full Time Salary Range:** $176,720.00 - $265,080.00 In ... This new role is part of the Markets Price Risk and Control team, supporting the Price Risk...PAA to establish robust business controls + Liaise with Compliance Assurance and Internal Audit to facilitate resolution of… more
- US Bank (New York, NY)
- … US Department of Homeland Security E-Verify program in all facilities located in the United States and certain US territories. The E-Verify program is an ... role residing within the Bank's Second Line of Defense Risk Management and Compliance organization. Specifically, this...risk owners with then be tracked by the Analyst to remediation. **Basic Qualifications** -Bachelor's degree in a… 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 massive, ambitious opportunity that demands the best of us , every day, as we build the emerging onchain...2 LoD risk management function and/or Governance, Risk , and Compliance organization. * Risk… more
- Citigroup (Getzville, NY)
- …Business Analysis **Time Type:** Full time **Primary Location:** Getzville New York United States **Primary Location Full Time Salary Range:** $100,800.00 - ... solver who seeks passion in your work, come join us . We'll enable growth and progress together. OTC CCR...Data Quality remediation, supporting the improvement of Counterparty Credit Risk Data Quality. Investigate and remediate DQ issues that… 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 ... on the implementation and on-going operation of the Governance, Risk , and Compliance (GRC) software module specific...work overtime, as needed, will be required + Valid US driver's license + Ability to travel within NYS… 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
- American Express (New York, NY)
- …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...will not pursue visa sponsorship for these positions. **Job:** Risk **Primary Location:** US -Arizona-Phoenix **Other Locations:** … more
- Citigroup (New York, NY)
- …and 5 years of progressive, post-baccalaureate experience as a Data Analyst , Business Analyst , Compliance Analyst , Risk Manager, Regulatory Risk ... Basel parameter and review it with CPB Business and Risk team. Provide Current Expected Credit Loss (CECL) calculations...Type:** Full time **Primary Location:** New York New York United States **Primary Location Full Time Salary… 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)
- …Product Control **Time Type:** Full time **Primary Location:** Getzville New York United States **Primary Location Full Time Salary Range:** $92,000.00 - ... * **Cross-Functional Partnership** : Collaborate with Finance and Operations Risk & Control to ensure compliance with...and Operations Risk & Control to ensure compliance with policies and standards. Partner with Balance Sheet… more