- Citigroup (Getzville, NY)
- The Data Governance Senior Lead Analyst (Data Governance Foundation Senior Lead Analyst - C14) is responsible for leading activities that contribute to ... the definition of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy, and plays a critical role in leading… more
- Deloitte (Jericho, NY)
- AML Consultant-Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to ... a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability...an opportunity with Deloitte under our Project Delivery Talent Model . Project Delivery Model (PDM) is a… more
- TD Bank (New York, NY)
- …details for this role. **Line of Business:** Finance **Job Description:** The Senior Treasury Liquidity Analyst maintains, enhances, and develops reporting ... methodology and assumptions, processes, frameworks and/or systems to support Liquidity Risk . This role provides, often leading, analytical support to senior… more
- American Express (New York, NY)
- …Control Management is looking for a Risk Control Self Assessment (RCSA) - Senior Analyst focused on ensuring control management is embedded in the day-to-day ... GTM / NPG to ensure the BU is equipped with in-depth knowledge of risk -stripes to manage and mitigate these risks effectively; supports the BU with expert guidance… more
- American Express (New York, NY)
- …as to prevent recurrence through effective remediation and lesson learning. Credit & Fraud Risk is looking for an Sr. Analyst of Issues, Events & Remediation ... numerous business units, functional areas, and geographies. The Sr. Analyst , Credit & Fraud Risk Issues, Events...vision, life insurance, and disability benefits + Flexible working model with hybrid, onsite or virtual arrangements depending on… more
- Capital One (New York, NY)
- Senior Data Analyst At Capital One, data is at the center of everything we do. When we launched as a startup we disrupted the credit card industry by ... in the world of data-driven decision-making. As a **Data Analyst ** at Capital One you will leverage analytic and...critical machine learning and rules-based models used to identify high- risk transactions. We leverage a modern stack including AWS,… more
- Wellington (New York, NY)
- …our perspectives with those of our clients. **About the Role** The Senior Compliance Analyst will support Wellington Management's Global Private Investments ... Our investment solutions, tailored to the unique return and risk objectives of institutional clients in more than 60...to candidates in Boston, New York and Chicago. The Senior Compliance Analyst will be a member… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational ... of Financial Services is seeking candidates for the position of Virtual Currency Senior Analyst , SG-23, in the Virtual Currency Unit within the Research… more
- M&T Bank (Buffalo, NY)
- …Support Senior Analysts and Managers in data analysis and model construction. **Primary Responsibilities:** + Assist in establishing, monitoring, evaluating and ... interpreting data with a risk management focus with an understanding of business strategy.... databases to provide data and analytical support to Senior Management. + Perform data manipulation and analysis using… more
- Google (NY)
- Senior Intelligence Analyst , Mandiant (English, Spanish, Portuguese) _corporate_fare_ Google _place_ New York, USA; United States _laptop_windows_ Remote ... with Mandiant consulting to deliver these services seamlessly across organizations. As a Senior Intelligence Analyst , you will be using data to solve complex… more