- Deloitte (Rochester, NY)
- AML Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in a ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability...complexity and accelerate their path to value creation. Our Enterprise Operations & Risk offering enables clients… more
- M&T Bank (Buffalo, NY)
- …with essential business partners throughout the organization, often at a more senior level and irrespective of hierarchy or divisions, advocating for the benefit ... the customer journey and dependent backlogs. Assess the Company's risk and apply regulatory standards, policies, and controls in...of experience in the job offered or as Business Analyst , Business System Analyst , or related occupation.… more
- American Express (New York, NY)
- …Department** Commercial Rating and Underwriting (CRU) sits within the Credit and Fraud Risk Management (CFR) division and supports the institutional credit risk ... The CRU team plays the critical role of assessing and managing the risk of large institutional exposures across all business units within American Express, and… more
- New York State Civil Service (Albany, NY)
- …be required to provide this critical service at any time.Under the direction of a Senior Information Security Analyst , ITS 4 [SG 25], or higher, within the ... Dedicated Support team, Department of Labor Portfolio, the Senior Information Security Analyst will serve in the role as themember providing in-depth information… more
- S&P Global (New York, NY)
- …the Ratings division is dedicated to ensuring operational excellence and robust risk management. We pride ourselves on our collaborative culture, where innovation ... and monitor vendor and affiliate performance, adherence to contracts, cost, and risk . The successful candidate will have global responsibilities and will work across… more
- TD Bank (New York, NY)
- …Officer (CDO), Data and Delivery Initiatives (DDI) team, Compliance Technology, First-Line Risk and Control, and Front Office Technology to deliver a Surveillance ... including Markets Sales and Trading leaders, Technology, Advisory Compliance, and Risk functions. The incumbent provides strategic guidance and independent oversight… more
- Athene (New York, NY)
- …systems implementation + Serve as the primary business owner of the firm's enterprise liquidity and capital reporting and forecasting system + Develop and implement ... framework, and other procedures that guide decision-making across the enterprise + Lead the analysis of capital and liquidity...Work closely with other groups across Finance such as Risk , Actuarial, Investment Accounting and FP&A to ensure a… more
- MetLife (New York, NY)
- …Europe, and the Middle East. With over 150 years of disciplined risk -management experience, MetLife provides deep expertise in navigating markets to deliver strong, ... risk -adjusted returns skillfully. The firm's client-centric culture enables a...will be the subject matter expert and lead data analyst for Disability products business processes and data design.… more
- Pinkerton (Albany, NY)
- …Pinkerton, the mission is to protect our clients. To do this, we provide enterprise risk management services and programs specifically designed for each client. ... + Retrieve and retain training documents for Pinkerton. + Communicate with senior leadership and company divisions on application statuses both regularly and as… more
- S&P Global (New York, NY)
- …in evaluation of new technologies + Ensure compliance through the adoption of enterprise standards and promotion of best practice / guiding principles aligned with ... 5 yrs) in SDLC cycle including stakeholder management, people management, risk management, strategic management, communication management + Should be in position… more