• Senior analyst - Privacy Risk…

    American Express (New York, NY)
    …Line of Defense (1LOD) Compliance Senior Analyst to support the business in managing compliance risk across products, processes, and customer interactions. ... concepts into practical actions. **Key Responsibilities:** + Act as a compliance risk advisor to front-line business teams, helping them understand and comply… more
    American Express (11/21/25)
    - Related Jobs

  • Compliance and Operational Risk…

    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
    Bank of America (11/21/25)
    - 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 (11/13/25)
    - 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 (11/07/25)
    - Related Jobs

  • 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 (11/22/25)
    - Related Jobs

  • Staff Fraud and Risk Analyst

    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 ... consumer lending products. The successful analyst will work across functions (Fraud & ...& research large data sets and translate insights into risk and business opportunities/requirements. + Develop compelling… more
    Intuit (11/01/25)
    - Related Jobs

  • Quantitative Risk Analyst Lead

    M&T Bank (Buffalo, NY)
    **Overview:** We are seeking a highly skilled and analytical Quantitative Risk Analyst Lead to join the Consumer Credit Risk Management team. This role is ... Analysts in establishing, monitoring, evaluating and interpreting data with a credit risk management focus with an understanding of business goals by… more
    M&T Bank (11/21/25)
    - Related Jobs

  • Credit Risk Analyst

    Citigroup (Getzville, NY)
    …Management, Financial Analysis, Policy and Procedure, Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and ... with Independent Risk teams to ensure best-in-class risk and controls , and client responsiveness. Key...Markets and Advisory (BCMA) to ensure full alignment on business and regulatory goals, as well as consistency and… more
    Citigroup (11/20/25)
    - Related Jobs

  • Risk Reporting Senior Analyst

    Citigroup (New York, NY)
    Citibank, NA seeks a Risk Reporting Senior Analyst for its New York, NY location. Duties: Develop business intelligence products such as dashboards in ... Tableau and produce and review monthly and quarterly Operational Risk Overview for senior management. Collaborate with Operational Risk Management and Technology… more
    Citigroup (10/18/25)
    - Related Jobs

  • Senior Analyst - Risk Management

    American Express (NY)
    …the future of American Express. **How will you make an impact in this role?** **Senior Analyst - Risk Management** + Positions in Credit & Fraud Risk lead the ... Customer Management functions across the BLOC and the Card business to effectively control credit losses and...product lifecycle + Work closely with partners across various business units to implement changes on risk … more
    American Express (11/16/25)
    - Related Jobs