- 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
- Mastercard (Harrison, NY)
- …help people, businesses and governments realize their greatest potential._ **Title and Summary** FIU Senior Analyst Job Title: FIU Senior Analyst , ... of the AML/CFT/Sanctions regulatory and operational framework. Role Summary: The FIU Senior Analyst must be knowledgeable and skilled in the relevant… 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 ... within the Consumer credit portfolio + Develop and prepare risk reporting in support of business ...line of business and team members to facilitate miscellaneous senior and executive management reporting and status… more
- Raymond James Financial, Inc. (New York, NY)
- …identified issues with minimal guidance/support from Supervisor/Manager; assists the Manager or Senior Analyst in formalizing milestones needed in order to ... locations: Memphis, TN or Southfield, MI. The Regulatory Operations Analyst ( _CAT/CAIS Reporting Analyst_ ) plays...plans for any identified issues + Assists Manager or Senior Analyst in the design, planning, and… more
- American Express (New York, NY)
- …financial crimes compliance programs that it owns, which include GFCC metrics and reporting , risk and control self-assessments ("RCSAs"), the Customer Risk ... AML function. GFCC is part of the broader Global Risk & Compliance organization. The GFCC Risk ...CRR and Enhanced Due Diligence ("EDD") programs. **Role of Analyst , GFCC Reporting Team** As GFCC embarks… more
- American Express (New York, NY)
- …with multiple partners across numerous business units, functional areas, and geographies. **The Senior Analyst , CFR Governance & Reporting will:** + Assist ... The objective of the CFR Control Management Governance & Reporting Team is to establish the Operational Risk...with enterprise Operational Risk Management programs and reporting . CFR is looking for an Analyst … more
- TD Bank (New York, NY)
- …and audit) and regulatory requirements, requests, and expectations. **JOB DESCRIPTION** The Senior Analyst supports Trading Venue Governance across TD Securities ... a first line of defense team responsible for providing risk and compliance advice and oversight to ensure our...will work with you to meet your needs. The Senior Governance & Control Analyst provides specialized… more
- TD Bank (New York, NY)
- …drive business growth and value. **Depth & Scope:** + Works independently as the senior analyst /subject matter expert and may coach and educate others + ... Analytics, Insights, & Artificial Intelligence **Job Description:** The Business Insights Analyst II is responsible for conducting analyses on curated and/or… more
- TD Bank (New York, NY)
- …of Business:** Finance **Job Description:** The Senior Treasury Liquidity Analyst maintains, enhances, and develops reporting processes, control frameworks, ... providing leadership, direction, and necessary quality assurance checks regarding liquidity reporting and all relevant investor and/or regulatory requests. This role… more