- Citigroup (Getzville, NY)
- …assets, and maintain the trust of customers and stakeholders. Citi uses the Risk and Control Self-Assessment Program to identify, measure, monitor, control ... standards. The candidate will join a dynamic and diverse global team of Risk and Control professionals. Ability to leverage the team skills and experience is key… more
- TD Bank (New York, NY)
- …role. **Line of Business:** Risk Management **Job Description:** **The** **Senior Risk Analyst Governance and Control ** **manages the development and ... monitors the enterprise risk governance frameworks. The Senior Risk Analyst Governance and Control also plays a key role in development and support of a… more
- City National Bank (New York, NY)
- *IT RISK MANAGEMENT SENIOR ANALYST * WHAT IS...and overall control program effectiveness in mitigating risk . The ITRM Senior Analyst 's goal to ... THE OPPORTUNITY? "The IT Risk Senior Analyst is a subject-area specialist with specialized training, methods...in a complex technical environment. Focus areas of IT Control assessment by the ITRM Security Senior Analyst… more
- Highmark Health (Albany, NY)
- …Highmark Health clinical areas to support clinical quality auditing, The Senior Risk Compliance Analyst is responsible for monitoring and analyzing medical ... decision-making, identifying non-compliance issues, and developing and implementing quality control procedures. The Analyst also administers inter-rater… more
- MetLife (New York, NY)
- …The Opportunity MetLife Corporate Technology - Controls IT is seeking a Lead Functional Analyst - Risk Technology Product Owner. The ideal candidate will possess ... 6+ years of hands-on experience working as a Business Analyst , Functional Analyst , or Product Owner on...deliver work across the enterprise. * Proven expertise with risk and control frameworks such as PRCs,… more
- TD Bank (New York, NY)
- …team with items such as issues management as required. The Senior Financial Crime Risk Analyst role contributes to the development and maintenance of TD's ... **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may coach and...and guidance as required + Maintains a culture of risk management and control , supported by effective… more
- 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...compliance. + Perform analysis of required data components for control activities and automate where feasible. + Execute … more
- Citigroup (Queens, NY)
- …model risk management, model development, model validation, or similar risk / control functions within financial institutions strongly preferred. + Familiarity ... The Product Management Senior Lead Analyst is a senior level position responsible for...increase share of market and obtain competitive position. Model Risk Management (MRM) is a critical part of Citi's… 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...impact BSA/AML, OFAC, Fraud-related compliance risks, and assessment of control effectiveness through the execution of risk … 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 ... business risk owners. * Maintain source of truth risk register: Quality control of data, tooling support, and implementing automation/process improvements to… more