- TD Bank (New York, NY)
- …for sanctions compliance in all jurisdictions where TD operates. **Job Description Summary:** The Senior Financial Crime Risk Analyst role contributes to the ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The Global Sanctions,...etc. **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and… 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...or relevant loss data + Establishes and provides regular risk analysis and reporting on operational loss… more
- CVS Health (Albany, NY)
- …Join CVS Health's Enterprise Third Party Risk Management (ETPRM) team as a Senior Analyst , where you'll help drive risk awareness and compliance across ... compliance with ETPRM requirements. + Advocate for ETPRM by influencing operational risk practices across the enterprise. + Support and challenge business units… more
- Molina Healthcare (Buffalo, NY)
- **Job Description** **Job Summary** The Senior Analyst will serve a key role on the RADV ( Risk Adjustment Data Validation) team, contributing to the ... Databricks, not all required elements are neatly organized or centralized. The analyst will be expected to investigate and connect disparate data sources, with… more
- M&T Bank (Buffalo, NY)
- …+ Complete other related duties as assigned. + Adhere to applicable compliance/ operational risk controls in accordance with Company or regulatory standards ... Managerial Responsibilities:** May function as Supervisor for one to two Risk Analyst I or II level employees **Education and Experience Required:** Bachelor's… more
- Citigroup (Getzville, NY)
- …be both quantitative and qualitative in nature. Able to manage issues associated with operational risk capital, in partnership with the business, Finance and the ... skills. Qualifications: Bachelor's/University degree, Master's degree preferred **Job Family Group:** Risk Management **Job Family:** Operational Risk **Time… more
- Citigroup (Getzville, NY)
- …risk and control function, which operates or facilitates controls to manage the operational risk , valuation risk and governance components of managing ... Risk data quality governance forums and sub-forums with senior stakeholders across markets, tech, MQA, Market Risk...Qualifications: + 6-10 years relevant work experience in Business Risk & Controls, Operational Risk … more
- AIG (New York, NY)
- Make your mark in Catastrophe Risk Management The North American Catastrophe Risk Management team is responsible for catastrophe modelling and portfolio exposure ... modelers play a critical role in managing our global risk appetite. Day to day pricing and portfolio roll-up...best practices expert for Underwriting Teams, the CoE, and operational groups across the company. Proactively review and propose… more
- TD Bank (New York, NY)
- …rapidly growing) worth of payments daily. **Position Overview:** This position is for a ** Senior Test / QA Analyst ** in our Payment and Deposits Solutions team ... situations. + Demonstrated storytelling skills and documentation skills. The Senior TDS Operations Analyst will act as...documentation of new processes + Assumes responsibility to minimize operational and regulatory risk by complying with… more
- New York Power Authority (White Plains, NY)
- Model Risk Analyst Location: White Plains, US...related materials for the Enterprise and Operational Risk website. + Work with senior EORM ... roll-up/alignment process + Work with the Enterprise and/or Operational Risk team , NYPA management, and...clear and concise summaries and insights with assistance from senior specialists and director + Ability to work and… more