- Citigroup (Getzville, NY)
- …and manage change with the right governance framework. The Wholesale Loans Collateral Lead Analyst ( Business Analytics Lead Analyst - C13) is a recognized ... and ensure transparency and consistency across teams. + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Scotiabank (New York, NY)
- …Principles, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational, ... Senior Analyst , MCM - Fixed Income Middle Office **Requisition...is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and… more
- Citigroup (Getzville, NY)
- …volume, and performs all other job duties as assigned + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... The Asset Servicing Assoc Analyst is a developing professional role. This role...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- MTA (New York, NY)
- Deputy Director, OCIP Management Risk Control Job ID: 10770 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular ... 7, 2025 Description JOB TITLE: Deputy Director, OCIP Management Risk Control SALARY RANGE: $128,255 - $148,850...Owner Controlled Insurance Programs (OCIP), including safety and loss control initiatives for rolling OCIPs, the small business… more
- Trustco Bank (Schenectady, NY)
- **Job Title:** Fraud Analyst **Reports to:** Information Security Manager **FLSA Status:** Non-Exempt **Salary Grade:** NE12 **Supervisory Responsibility:** No ... **SUMMARY:** The Fraud Analyst role is responsible for taking calls from branches...to ensure compliance with policies, procedures, and/or regulatory and risk requirements as it relates to fraud. **ESSENTIAL DUTIES… more
- M&T Bank (Buffalo, NY)
- …to department timelines and deliverables. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the ... issues needing escalation to management. + Design, implement, maintain and enhance internal controls to mitigate risk on an ongoing basis.Identify risk… more
- System One (Albany, NY)
- …Media Monitoring team is a center of excellence (COE) and is responsible for risk monitoring and business intelligence reporting for the bank and financial ... Media Monitoring Analyst (Weekends) **Employment Type:** Full Time **Date Posted:**...risk related topics to issue owners + Work business partners across the enterprise to understand business… more
- Citigroup (Getzville, NY)
- …alignment + Advise and coach new/lower level personnel + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... The Sec & Derivatives Lead Analyst is a senior level position responsible for...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- City of New York (New York, NY)
- …respond to potential security risks through real-time adaptive authentication policies, risk -based access controls , automated remediation actions, and fraud ... (1) Computer Specialist (SW) Level II, to function as Sr. Security Access Management Analyst , who will: - Manage two domains Windows and DHS along with users,… more
- Citigroup (New York, NY)
- …we work closely with partners in our business including Trading, Sales, Operations & Risk and Controls to operate stable platforms to enable us to the be the ... to supporting all the tools that the front office business & traders needs to facilitate its franchise within...best for our clients. The Apps Sup Tech Lead Analyst is a strategic professional who stays abreast of… more