- Curia (Rensselaer, NY)
- QC Analyst II in Rensselaer, NY The Quality Control Analyst II is responsible for supporting the manufacturing department and external customers. Routine ... Execute, author, and review SOPs, reports, protocols, investigations, change controls , and data summaries. Understand and use basic ...controls , and data summaries. Understand and use basic risk assessment and root cause tools + Train upon… more
- Capco, a Wipro Company (New York, NY)
- **Business Analyst - Retail Energy - New York** **About the team:** Capco is a fully independent, global management and technology consultancy. For nearly 20 years ... Our collaborative and efficient approach helps clients reduce costs and manage risk and regulatory change while increasing revenues. We are thinkers, innovators, and… more
- Capco, a Wipro Company (New York, NY)
- …increase revenue, manage risk and regulatory change, reduce costs, and enhance controls . Our teams stay at the forefront of industry trends and technologies that ... development methodologies and engineering best practices. As a Middle Office SQL Analyst /SQL Developer, you'll use your experience and skills to contribute to the… more
- SMBC (New York, NY)
- **Responsibilities:** - Work closely with Sales & Trading, and Control Function departments on requirement gathering, user acceptance testing, as well as production ... projects - Identify and communicate risks and impacts and propose risk mitigation options, considering business implications of the applications of technology… more
- Coinbase (Albany, NY)
- …collaboration, connection, and alignment. Attendance is expected and fully supported. As a Payments Risk Analyst II on the Payments Risk Operations team, you ... fraud. At the same time, you must ensure any risk controls or friction applied to customer...experience we strive to provide. To thrive in this analyst role, a strong foundation of payments risk… more
- Intuit (New York, NY)
- …unique risks within Fintech, this role is for you. We are seeking a Staff Fraud & Risk Analyst as part of our growing Consumer Risk Analytics team supporting ... Group, including TurboTax, empowers millions of individuals to take control of their finances. TurboTax simplifies tax preparation and...consumer lending products. The successful analyst will work across functions (Fraud & … more
- TD Bank (New York, NY)
- …**Line of Business:** Risk Management **Job Description:** **The Senior Group Risk Analyst for Insider and Conduct** provides a comprehensive and diverse ... the customer lifecycle from account opening, financial and non financial transactions, insider risk controls and case managers) + Expertise needed across US… more
- Bank of America (New York, NY)
- Compliance and Operational Risk Analyst - Year Up Charlotte, North Carolina;Washington, District of Columbia; New York, New York **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Compliance-and-Operational- Risk - Analyst Year-Up\_25044080) **Job Description:** At Bank of… more
- TD Bank (New York, NY)
- …of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Analyst II role provides a range of analytical, research and ... trends, and evolving regulatory requirements + Maintains a culture of risk management and control , supported by effective processes in alignment with risk … more
- M&T Bank (Buffalo, NY)
- …to increase efficacy of oversight activities. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and ... policies. + Maintain M&T internal control standards, including timely implementation of internal and external...spreadsheet and database software **Scope of Responsibilities:** The Senior Risk Analyst must be adept at working… more
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