- TD Bank (New York, NY)
- …Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst , KYC High Risk Reviews ... independent judgment, and specialized knowledge of anti-money laundering (AML) regulations and financial crime risk management practices. The Financial … more
- Citigroup (Getzville, NY)
- …of firm-wide policies and programs. The candidate requires solid accounting and financial background combined with a good understanding of operational processes and ... processes. * **Cross-Functional Partnership** : Collaborate with Finance and Operations Risk & Control to ensure compliance with policies and standards. Partner… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst ( Financial Services Specialist 2 ( ... is seeking candidates for the position of Virtual Currency Senior Blockchain Analytics Analyst , ( Financial ... Analyst , ( Financial Services Specialist 2 ( Financial Crimes Risk )) in Virtual Currency. Duties… more
- City National Bank (New York, NY)
- … MANAGEMENT SENIOR ANALYST * WHAT IS THE OPPORTUNITY? "The IT Risk Senior Analyst is a subject-area specialist with specialized training, methods ... risk /control (PRC) reviews to evaluate and overall control program effectiveness in mitigating risk . The ITRM Senior Analyst 's goal to create actionable… more
- Molina Healthcare (NY)
- …to provide analytic support for finance, pricing and actuarial functions + Healthcare Analyst I or Financial /Accounting Analyst I experience desired + ... **JOB DESCRIPTION** **Job Summary** This Sr. Analyst , Healthcare Analytics role will be responsible for...be responsible for work around Program Valuation on Molina's Risk Adjustment Actuarial team. Responsibilities include research, analysis and… more
- Capgemini (New York, NY)
- …Title:** Senior Senior Service Management Consultant - ServiceNow Business Analyst (SME) - Security, Risk , & Finance and Supply Chain **Location:** ... & Supply Chain Workflow - Source to Pay Operations Financial Services Operations - Banking Financial Services...P&C_ **Title:** _Senior Service Management Consultant - ServiceNow Business Analyst (SME) - Security, Risk , & Finance… more
- TD Bank (New York, NY)
- …details for this role. **Line of Business:** Risk Management **Job Description:** The ** Senior Group Risk Analyst , RCSA Manager** provides a broad range ... and discretion in interacting and communicating with staff and senior management of the Bank with respect to regulatory...(from a 1st Line or 2nd Line perspective) in non- financial risk assessment **Customer Accountabilities:** + Develops… more
- Bloomberg (New York, NY)
- Senior Quantitative Analyst - Interest Rate Modeling & Risk Analytics Location New York Business Area Engineering and CTO Ref # 10045538 **Description & ... and sales to create high impact valuation, surveillance and risk management tools for both internal and external clients....price model. **Who you are** An innovative quantitative research analyst with a strong interest in financial … more
- Coinbase (Albany, NY)
- …Attendance is expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk . You will serve as a member ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...Risk Management to escalate risks through the enterprise risk register and report relevant metrics to senior… more
- Citigroup (Getzville, NY)
- …support to ad-hoc transactions and portfolio & industry reviews and stress testing. A Credit Risk Analyst is expected to have a strong understanding of credit ... line of defense business line, to house and consistently manage credit risk activities performed for Citi's institutional clients. ICM's objective is to provide… more