- M&T Bank (Buffalo, NY)
- …and strong knowledge of pertinent spreadsheet and database software **Scope of Responsibilities:** The Senior Risk Analyst must be adept at working across ... **Overview:** The Senior Liquidity Risk Oversight Analyst...analysis, risk reporting, risk identification, risk policies and governance and regulatory compliance .… 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 ... Risk Management to escalate risks through the enterprise risk register and report relevant metrics to senior...and senior stakeholder audiences. Ability to translate controls/ risk standards out of compliance speak and… more
- Intuit (New York, NY)
- …we power prosperity around the world. We are seeking a Senior Business Data Analyst as part of our growing Risk Analytics and Insight team within Intuit's ... analyst will work across functions (Fraud & Risk Operations, Data Science, Compliance , Marketing, Product,...of our growing team. This role reports to the Senior Risk Analytics Manager of GBSG Insights… more
- Heritage Financial Credit Union (Middletown, NY)
- Senior Lending Compliance Analyst - Remote (Onsite... Risk & Compliance team as the Senior Lending Compliance Analyst Do you specialize ... into every decision we make. We are seeking a Senior Lending Compliance Analyst who... laws and regulations. + Facilitate completion of Consumer Compliance Risk Assessment + Work with department… more
- American Express (New York, NY)
- …and relationship building. **How will you make an impact in this role?** As a Senior Analyst , you will: + Optimize credit card pricing strategy for existing ... + Provide thought leadership, and partner with cross-functional teams including Risk , Marketing, Product Lending, Finance, Compliance , and Technologies. +… more
- Citigroup (Getzville, NY)
- …5-8 years of experience in first line of defense control function, operational risk management, compliance , audit, or other control-related functions in the ... a comprehensive and robust Managers Control Self-Assessment (MCA), also known as Risk & Control Self-Assessment (RCSA), and the execution of control activities, thus… more
- TD Bank (New York, NY)
- …and Oversight functions are complying with established policies, standards and procedures. The Compliance Quality Assurance Senior Analyst will execute these ... a mission to build a more resilient and scalable compliance risk management function. As part of...as you consider this opportunity.** **Job Description Summary** The Senior Compliance Testing Analyst executes… more
- Intuit (New York, NY)
- …Partner with teams across Intuit (including product development, marketing, data engineering, compliance , risk , data scientists etc.) to enable decision support ... leader to manage and develop a team of Fraud Risk Analysts. This role will be crucial in supporting...consumer lending initiatives, while navigating the complexities of Fintech Risk , alongside our core tax preparation business. If you… more
- Wellington (New York, NY)
- …that aligns our perspectives with those of our clients. **About the Role** The Senior Compliance Analyst will support Wellington Management's Global Private ... to candidates in Boston, New York and Chicago. The Senior Compliance Analyst will be...& Risk Group, working closely with other compliance professionals and attorneys. **RESPONSIBILITIES** The Senior … more
- Guardian Life (Albany, NY)
- …want to be part of a collaborative Compliance Legal Team? As a Senior Compliance Analyst , Park Avenue Securities, and Park Avenue Investment Advisory, ... Rule 3110 and, in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a risk -based plan for the… more