• Market Risk Analyst Associate

    TEKsystems (New York, NY)
    …are seeking a highly motivated Market Risk Analyst to join the Market Risk Control team within the Securities Group. This team provides market risk ... Role: Market Risk Analyst - Associate Location: NY...type: Contract Deliverables/Responsibilities: The role is in the Market Risk Control team and accountable for the… more
    TEKsystems (09/23/25)
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  • Senior Liquidity Risk Oversight…

    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
    M&T Bank (09/06/25)
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  • USA Sr. Analyst , Credit Risk

    Santander US (New York, NY)
    USA Sr. Analyst , Credit Risk (048RI1) Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial ... Talk to You!** The Difference You Make: The Sr. Analyst , Credit Risk is responsible for ...quality including compliance with requirements of regulators and internal control and will recommend opportunities and proposed resolutions for… more
    Santander US (08/24/25)
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  • Digital Payments Anti Money Laundering Risk…

    Citigroup (New York, NY)
    …Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and ... to join our team as a **Digital Payments** **AML Risk Management Lead Analyst .** Citi's central role...guidance to Payment Intermediary Oversight Committee (PIOC) on AML controls and specific risk factors of existing… more
    Citigroup (09/06/25)
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  • Model Risk Management Product Lead…

    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
    Citigroup (09/06/25)
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  • Analyst - Control Management

    American Express (New York, NY)
    …**Minimum Qualifications:** + Analyst : 1-3 years of relevant experience in risk management, internal audit, controls testing, or compliance + Strong ... impact in this role? **About the Team:** The Finance Control Management Risk ID, Assessment, and Testing...risk -aware, well-governed Finance function. **Role Summary:** As an Analyst , you will support the implementation of risk… more
    American Express (10/03/25)
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  • Risk Analysis Credit Risk Senior…

    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...Analysis, Policy and Procedure, Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk … more
    Citigroup (08/08/25)
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  • Senior Commercial Credit Risk…

    M&T Bank (Buffalo, NY)
    …+ Complete other related duties as assigned. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and ... by Management. Lead/mentor junior staff. + Maintain M&T internal control standards, including timely implementation of internal and external...Responsibilities:** May function as Supervisor for one to two Risk Analyst I or II level employees… more
    M&T Bank (08/30/25)
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  • Fraud Risk Analytics Sr Analyst

    Citizens (Melville, NY)
    Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card accounts with ... and systems to monitor and mitigate fraud. The Fraud Risk Sr Analyst will take the lead...in the development of fraud processes, strategies and IT controls /tools to mitigate fraud risk during all… more
    Citizens (10/02/25)
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  • Generative AI Monitoring Analyst…

    S&P Global (New York, NY)
    …the organization expands its use of Generative AI tools. In particular, the Analyst will participate in risk -based activities, including reviewing large data ... Role/The Team:** The role of the Generative AI Monitoring Analyst is to design and execute a monitoring program...a drive to succeed. **Responsibilities and Impact:** **Key Responsibilities** Risk and Controls Analysis + Assesses the… more
    S&P Global (09/17/25)
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