- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The Senior Financial Crime ... Risk Management Analyst , KYC High Risk Reviews performs second...customer + Evaluates and assesses customers' source of funds, business activities, ownership structures, and other risk … more
- 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 (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
- Santander US (New York, NY)
- Market Risk VP Quantitative Analyst Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial ... are looking for a highly skilled and motivated Quantitative Analyst to join our Market Risk team....resilience. + Engage in continuous dialogue with model developers, risk managers, and business stakeholders. + Prepare… more
- JPMorgan Chase (New York, NY)
- Join our 2026 Analyst Program to identify, assess, and manage risk for our global businesses. As a Full-Time Analyst in the 2026 Commercial & Investment Bank ... colleagues, teammates, and mentors. In addition, you will gain knowledge of our risk management, controls , and infrastructure areas, and help provide effective … more
- 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
- Citigroup (Getzville, NY)
- …Escalation Management, Management Reporting, Policy and Procedure, Policy and Regulation, Programming, Risk Controls and Monitors, Risk Identification and ... a risk management expert and leader. The Risk Reporting Intmd Analyst is a developing...information. Typically deals with variable issues with potentially broader business impact. Applies professional judgment when interpreting data and… more
- Citigroup (Getzville, NY)
- …Analysis, Issue Management, Management Reporting, Policy and Procedure, Policy and Regulation, Risk Controls and Monitors, Risk Identification and ... + Performs other duties and functions as assigned + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Coinbase (Albany, NY)
- …understand them * Proactively identify and close gaps in our monitoring * Own risk controls from end-to-end and scale processes to provide appropriate coverage ... fully supported. *Team/ Role Paragraph:* As a Pull Payments Analyst on the Payments Risk Analytics team,...as we expand our business * Own reporting processes and communication with relevant… more
- Intuit (New York, NY)
- **Overview** As a Staff Fraud & Risk Analyst on Intuit's Trust & Safety team, you will be instrumental in detecting, analyzing, and preventing fraud across our ... teams to design solutions that protect our users and business . This is a high-impact, senior-level role suited for...a high-impact, senior-level role suited for an experienced fraud analyst who thrives in a fast-paced environment, excels at… more