- American Express (New York, NY)
- …conducting independent quality assurance and vertical process testing + Support thematic risk reporting (levels, trends, causes) + Categorize controls and map ... and control enhancement. USCS is looking for a Sr. Analyst of Risk ID & Assessment focused...independent quality assurance and process testing + Compiling thematic risk reporting to provide actionable insights on… more
- Scotiabank (New York, NY)
- Senior Analyst , Credit Risk - Corporates - US...and decisions. + When necessary, work with US Credit Risk Governance and Reporting team to design and ... Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Surveillance Operations Analyst (Financial Services Specialist 2 ( Risk ), SG-23) Occupational Category ... optimizing database performance, ensuring scalability, and enabling advanced analytics and reporting to support entity risk management functions.This position… more
- Citigroup (New York, NY)
- Citibank, NA seeks a Risk ID 1st LOD Sr. Lead Analyst for its New York, New York location. Duties: Assess Initial and ongoing periodic Product Risk Rating ... Operations Risk Manager, VP, Sr Manager, Credit Risk Manager, Statistical Analyst or related position...activities and assessing the impacts to the existing product risk ; SQL and Tableau reporting . Applicants submit… more
- Citigroup (New York, NY)
- …a high caliber professional to join our team as a **Digital Payments** **AML Risk Management Lead Analyst .** Citi's central role in the rapidly-evolving global ... money laundering, terrorist financing, and sanctions risks. The Digital Payments AML Risk Management Lead Analyst is responsible for partnering with Services… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 09 The Junior Risk Analyst within Ratings Compliance & Risk has a broad range of responsibilities ... , and control inventory, review of internal control issues, assessment of controls, and risk and internal control reporting . This role reports to the Manager… more
- Citigroup (Queens, NY)
- …management processes, integrate emerging technologies such as Gen AI, and improve risk metrics reporting and documentation digitization. + Provide governance ... Model Risk Management (MRM) is a critical part of...System (MRMS). We are seeking a **Product Management Lead Analyst Vice President** with demonstrated ownership capabilities, strong product… more
- Coinbase (Albany, NY)
- …is expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk . You will serve as a member of the Coinbase ... across stakeholders as required. Participate in continuous monitoring or risk treatment. * Reporting on risk posture: Support synchronous and asynchronous… more
- ManpowerGroup (New York, NY)
- Our client, a leader in Corporate and Investment Banking, is seeking a Risk & Controls Business Analyst to join their team. As a Risk & Controls Business ... to work independently, which will align successfully in the organization. **Job Title:** Risk & Controls Business Analyst **Location:** New York, NY (Hybrid, 3… more
- KeyBank (Amherst, NY)
- **Location:** 4224 Ridge Lea Road - Amherst, New York 14226 The Risk Analyst III is a position within the Consumer Credit Risk Management organization. This ... and existing loans within the Consumer credit portfolio + Develop and prepare risk reporting in support of business risk priority and review meeting cadence… more