- 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
- ITT (Orchard Park, NY)
- …industrial, medical, and energy markets. **Position Summary** The Supply Chain Analyst is responsible for developing, implementing, and facilitating activities that ... procurement, and material flow throughout the organization. The supply chain analyst will focus on optimizing ERP system configuration, developing inventory… more
- Citigroup (Getzville, NY)
- The Business Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their ... plans as required for all key technical deliveries + Day-to-day management of individual project responsibilities including milestone setting, task and actions… more
- Citigroup (New York, NY)
- …& Enterprise Support group to strengthen the Firm's CRA Examination management , governance and communications processes, and its risk and controls framework. ... corporate and investment banking, securities brokerage, transaction services, and wealth management . Our commitment to diversity includes a workforce that represents… more
- Motion Recruitment Partners (New York, NY)
- …plans, including scope definition, work breakdown structures, resource allocation, and risk management plans + Monitor project progress, track milestones, ... policy. Applicants need to make their needs known in advance. **Posted by:** Melissa Klein **Specialization:** + Project / Program Management + Business Analyst more
- Eliassen Group (Albany, NY)
- **SAP Fieldglass Product Analyst ** **Anywhere** **Type:** Contract **Category:** Product Management **Industry:** Technology **Workplace Type:** Remote ... + Recommended Jobs **Description:** As an HR Senior Product Analyst within the HR IT Systems Group, you will...key role in supporting, optimizing, and enhancing our vendor management and external workforce systems, with a specific focus… more
- Mizuho Corporate Bank (New York, NY)
- …years of business analysis and relevant experiences in the Regulatory Reporting, Finance, Risk Management or related business functions. You have experience with ... and meet each deadline. + Coordinate with multiple stakeholders across organization. Support management and team members. Qualifications: + Bachelor's degree in… more
- Citigroup (New York, NY)
- …and adoption of consistent data management standards and capabilities to support the Enterprise Risk Management Framework across the enterprise ... Governance function within the Enterprise Data Office and will support the Risk Data Governance lead in...6-8 years of experience in a financial industry and risk management function + Experience in a… more
- PNC (New York, NY)
- …success. As a Machine Learning Analyst Sr. within PNC's AML and Independent Risk Management organization, you can be based in Pittsburgh, PA, Cleveland, OH, ... objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management ...they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must… more
- Citigroup (Getzville, NY)
- The Regulatory Reporting role is a senior analyst position within the CGMI Segregation Oversight team, which is responsible for executing daily controls to mitigate ... the inherent risk of non-compliance with the SEC's Client Asset Protection...metrics associated with reports to identify challenges and issues. Support implementation of processes and controls to mitigate the… more