- M&T Bank (Buffalo, NY)
- …by Management. + Leadership/mentor junior staff. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards ... data on the Bank's Commercial Loan portfolio as it relates to the Credit Risk Rating Framework including preparation of trend analysis, exposure limits and various … more
- Intuit (New York, NY)
- …Intuit's Consumer Group, including TurboTax, empowers millions of individuals to take control of their finances. TurboTax simplifies tax preparation and enables our ... leader to manage and develop a team of Fraud Risk Analysts. This role will be crucial in supporting...consumer lending initiatives, while navigating the complexities of Fintech Risk , alongside our core tax preparation business. If you… more
- M&T Bank (Buffalo, NY)
- …special projects as requested by management. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and ... Loan portfolio, including preparation of trend analysis and various risk identification reports. Develop tools, potentially statistical and/or model-based, to… more
- Citigroup (Getzville, NY)
- …proofing processes. * **Cross-Functional Partnership** : Collaborate with Finance and Operations Risk & Control to ensure compliance with policies and standards. ... of Operations, encompassing end to end target operating model, controls design and uplift, technology transformation, data and process...Partner with Balance Sheet Control and risk reporting for accurate and… more
- Citigroup (Getzville, NY)
- …CCR Data Quality remediation, supporting the improvement of Counterparty Credit Risk Data Quality. Investigate and remediate DQ issues that impact **Pre-Settlement ... Exposure (PSE), Stress Testing,** Value-at- Risk (VAR), and Capital. Work with Technology, Business, and Modelling teams to identify root cause and develop a… more
- TD Bank (New York, NY)
- …Functions + Assist with KYC QA Validation and Reporting The Senior Financial Crime Risk Analyst role contributes to the development and maintenance of TD's ... Analyst " is a member of the Financial Crime Risk Management (FCRM ) Quality Assurance (QA) Department under...and guidance as required + Maintains a culture of risk management and control , supported by effective… more
- American Express (New York, NY)
- …position is part of the Credit and Fraud Risk Organization, focused on credit risk controls . The role brings an exciting opportunity to define risk ... and define your own path. Find your place in risk and analytics on #TeamAmex. Positions in Risk...teams to ensure operational excellence, regulatory adherence, and strong control governance. + Conduct deep-dive analyses to uncover portfolio… more
- Citigroup (Getzville, NY)
- …+ Maintain the integrity and accuracy of control inventory records in the Citi Risk & Controls system by ensuring all data points are correctly logged and ... in MCA are responsible for designing and implementing a comprehensive and robust Managers Control Self-Assessment (MCA), also known as Risk & Control … more
- Citigroup (Queens, NY)
- … controls . + Collaborate closely with internal stakeholders across Risk , Model Development, Validation, Technology, and Business Management functions to deliver ... model risk management, model development, model validation, or similar risk / control functions within financial institutions strongly preferred. + Familiarity… more
- ManpowerGroup (New York, NY)
- Our client, a leading financial institution, is seeking a Operational Risk Analyst with marketing risk experience to join their team. As a Market Risk ... and regulatory requirements. + Support the execution and enhancement of the Risk Control Self-Assessment (RCSA) framework, identifying and assessing operational … more