- M&T Bank (Buffalo, NY)
- …and strong knowledge of pertinent spreadsheet and database software **Scope of Responsibilities:** The Senior Risk Analyst must be adept at working across ... **Overview:** The Senior Liquidity Risk Oversight Analyst...or regulatory standards and policies. + Maintain M&T internal control standards, including timely implementation of internal and external… more
- Coinbase (Albany, NY)
- …Attendance is expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk & Controls. You will serve as ... teams accountable, and documenting deliverables to varying levels of junior and senior stakeholder audiences. Ability to translate controls/ risk standards out of… more
- Coinbase (Albany, NY)
- …Attendance is expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk . You will serve as a member ... risk owners. * Maintain source of truth risk register: Quality control of data, tooling...Risk Management to escalate risks through the enterprise risk register and report relevant metrics to senior… more
- TD Bank (New York, NY)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of ... of AML and ATF laws. The US Financial Crime Risk Management (FCRM) Risk Assessment Team is...activities and customers + Works collaboratively with business and control partners within the organization + Prepares and delivers… more
- Citigroup (Getzville, NY)
- …support to ad-hoc transactions and portfolio & industry reviews and stress testing. A Credit Risk Analyst is expected to have a strong understanding of credit ... Citi continues to enhance its business control and governance framework by building out Institutional...defense business line, to house and consistently manage credit risk activities performed for Citi's institutional clients. ICM's objective… more
- TD Bank (New York, NY)
- …appetite and get to green plans. **Depth & Scope:** + Works independently as the senior analyst /subject matter expert and may coach and educate others + ... Strategy & Support **Job Description:** The Sr Business Mgmt Analyst provides specialized business management guidance and support for...successful in this role. We are building out a Risk Management pillar for first line data management to… 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 ... and Specialty loan portfolios, including the preparation of trend analysis, emerging risk analytics, determination of risk appetite, and related objectives.… more
- TD Bank (New York, NY)
- …Prepares detailed, well-documented EDD risk assessment narratives and provide risk recommendations to support decision-making for senior management and ... more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Depth & Scope:** + Performs holistic Enhanced Due… more
- Citigroup (Getzville, NY)
- …proofing processes. * **Cross-Functional Partnership** : Collaborate with Finance and Operations Risk & Control to ensure compliance with policies and standards. ... Partner with Balance Sheet Control and risk reporting for accurate and timely exception reporting. Work with the Front Office to ensure robust upstream data and… more
- Navarro Inc. (West Valley, NY)
- …the nation for DOE/NNSA, NASA, and the Department of Defense. The Sr Project Control Analyst is responsible for supporting the development and execution of ... Navarro Research and Engineering is recruiting a Project Controls Analyst IV in West Valley, NY.. Navarro Research & Engineering is an award-winning federal… more
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