• Digital Payments Anti Money Laundering Risk…

    Citigroup (New York, NY)
    …financing, and sanctions risks. The Digital Payments AML Risk Management Lead Analyst is responsible for partnering with Services business teams to deliver ... to join our team as a **Digital Payments** **AML Risk Management Lead Analyst .** Citi's central role...Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk … more
    Citigroup (09/06/25)
    - Related Jobs

  • 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 ... knowledge of pertinent spreadsheet and database software **Scope of Responsibilities:** The Senior Risk Analyst must be adept at working across all levels of… more
    M&T Bank (09/06/25)
    - Related Jobs

  • Model Risk Management Product Lead…

    Citigroup (Queens, NY)
    …enhanced controls . + Collaborate closely with internal stakeholders across Risk , Model Development, Validation, Technology, and Business Management functions ... oversight of models used across the firm to manage risk and inform key business decisions. The...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
    Citigroup (09/06/25)
    - Related Jobs

  • Senior Group Risk Analyst , (US)…

    TD Bank (New York, NY)
    …of Business :** Risk Management **Job Description:** The **Senior Group Risk Analyst , RCSA Manager** provides a broad range of research, analysis, ... assist in the rollout of a multi-year initiative to transform TD Banks' risk assessment practices. The **RCSA Manager** supports business by providing expert… more
    TD Bank (09/21/25)
    - Related Jobs

  • Risk Management - Risk Strategy…

    JPMorgan Chase (New York, NY)
    …and insightful analysis for executive updates and deliverables, as well as managing top-level Risk Committees. As an Analyst on the Risk Governance and ... strong and resilient. You help the firm grow its business in a responsible way by anticipating new and...Firmwide Risk Committee, firm's most senior level risk governance committees. The Analyst will also… more
    JPMorgan Chase (09/29/25)
    - Related Jobs

  • Senior Markets Financial Reporting Risk…

    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...accurately and take appropriate action *Ability to articulate how risk technology supports the business and identify… more
    Citigroup (08/20/25)
    - Related Jobs

  • Risk Analysis Credit Risk Senior…

    Citigroup (Getzville, NY)
    Citi continues to enhance its business control and governance framework by building out Institutional Credit Management (ICM), a first line of defense ... portfolio & industry reviews and stress testing. A Credit Risk Analyst is expected to have a...Analysis, Policy and Procedure, Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk … more
    Citigroup (08/08/25)
    - Related Jobs

  • Risk Management - Fixed Income Independent…

    JPMorgan Chase (New York, NY)
    …their wealth or finances to better define, focus and realize their goals. As an Analyst within the Asset Management Independent Risk function, you will play a ... effectively. **Job responsibilities** + Support the development and enhancement of risk oversight and governance structures, ensuring robust control , monitoring,… more
    JPMorgan Chase (09/24/25)
    - Related Jobs

  • 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 ... identify emerging risks and make recommendations to management. Leverage risk experience and business knowledge to assist...Responsibilities:** May function as Supervisor for one to two Risk Analyst I or II level employees… more
    M&T Bank (08/30/25)
    - Related Jobs

  • 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)
    - Related Jobs