- City National Bank (New York, NY)
- …are documented in line with the standards * Participate in execution of essential risk program functions, including Compliance Risk Assessments, Key Risk ... 3rd lines to strengthen the control environment and enhance risk management practices. * Analyze and evaluate data...Act as the business teams' liaison for business line risk management, compliance activities, legal engagement, and… more
- S&P Global (New York, NY)
- …Global Ratings, you join one of the world's leading providers of independent credit risk research and benchmarks. You are part of a team that produces high quality ... and interact with the global investor community. The **Senior Analyst ** undertakes rigorous analytical work and is proficient in...and helps investors and others measure and manage credit risk . + By supporting capital markets, S&P Global Ratings… more
- Deloitte (Rochester, NY)
- AML Consultant-Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in ... a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on projects as a… more
- Coinbase (Albany, NY)
- …and running a security compliance program that reflects how we protect the data and assets in our care, to open the doors with customers, regulators, auditors, ... and other external stakeholders. Coinbase is looking for an Analyst , Tech Controls to support the second line of...Controls to support the second line of defense technology compliance initiatives. This role will play a critical part… more
- NTT DATA North America (New York, NY)
- Job Description: Business Analyst to enhance our client's Risk Management capabilities within the Origination & Customer-Lifecycle stack. Job Description ... risk modules for credit, fraud, and KYC/CDD/AML processes. Define and monitor risk metrics to ensure compliance and operational efficiency. Collaborate with… more
- Hillside Family of Agencies (Rochester, NY)
- WE ARE OFFERING A $4,000 SIGN ON BONUS FOR BEHAVIOR ANALYST POSITIONS! Job Summary Working as part of an interdisciplinary team, the Behavior Analyst targets ... of domains through the delivery of Applied Behavior Analysis. The Behavior Analyst collaborates to improve service delivery and build capacity in caregivers. This… more
- MUFG (New York, NY)
- …Lead requirement gathering, including engaging with stakeholders (business lines, operations, risk , compliance , security) to define and document business needs, ... ISO20022), and experience with cross-border payments. + Solid understanding of regulatory, compliance , risk , and security considerations in payments and banking… more
- KeyBank (Amherst, NY)
- …4910 Tiedeman Road - Brooklyn, Ohio 44144 **About the Job** The Home Equity Quality Analyst will be part of the Lending Innovation team and play a pivotal role in ... test designs along with the definition of the test data that will provide for the most test coverage....will provide for the most test coverage. The Quality Analyst will perform manual testing, can spot areas where… more
- Citigroup (New York, NY)
- …for its New York, New York location. Duties: Design and enhance dynamic, data -driven Tableau dashboards to consolidate Treasury risk analytics and reporting into ... eliminate manual reporting processes, ensuring real-time and accurate financial risk reporting. Build and maintain Python-based data ...and 3 years of experience as a Tableau Developer, Data Security Analyst or related position involving… more
- Bank of America (New York, NY)
- …and quantitative data such as client's financials, projections, industry data , covenant compliance , and collateral appraisals to ensure compliance ... Renewable Energy Credit Analyst - Global Renewable Energy Credit New York,...industry standards + Reviews financial statements, assesses the client's compliance with financial covenants, and renews risk … more
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