- Intuit (New York, NY)
- **Overview** As a Staff Fraud & Risk Analyst on Intuit's Trust & Safety team, you will be instrumental in detecting, analyzing, and preventing fraud across our ... teams to design solutions that protect our users and business. This is a high-impact, senior -level role suited for an experienced fraud analyst who thrives in a… more
- TD Bank (New York, NY)
- …of Business:** Finance **Job Description:** The Senior Treasury Liquidity Analyst maintains, enhances, and develops reporting processes, control frameworks, ... . This role provides, often leading, analytical support to senior team members regarding ongoing projects. **Depth & Scope:**...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- Citigroup (New York, NY)
- … management and works with Independent Risk teams to ensure best-in-class risk and controls , as well as client responsiveness. Key responsibilities of the ... a goal to build a strong and consistent global control environment, Citi continues to enhance its business governance...**Overview of the Role:** The Data Owner Sr Lead Analyst is a senior level professional responsible… more
- Amazon (New York, NY)
- … will partner with the World Wide Operations teams to setup scalable processes and controls . The Senior Financial Analyst will need to own setting up ... this position owns monthly change management, Controllership and Governance, Risk and Compliance (GRC) process for World Wide Operations...many internal teams to drive accurate financial reporting and controls . The Senior Financial Analyst … more
- Highmark Health (Buffalo, NY)
- …audit, contract review, financials assessment, purchasing data analysis) to address relevant risk areas and to ensure proper controls are implemented.Reviews and ... None **SKILLS** + Demonstrate expert knowledge of business and technology processes, risk and control frameworks, and assessment methodologies, particularly as… more
- M&T Bank (Buffalo, NY)
- …construction of predictive statistical models. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with ... **Overview:** Perform advanced credit risk data analysis on the consumer unsecured portfolios... databases to provide data and analytical support to Senior Management. + Perform data manipulation and analysis using… more
- Citigroup (New York, NY)
- Citigroup Global Markets Inc. seeks a Business Analytics Senior Analyst for its New York, NY location. Duties: Gather requirements to build data quality ... Python to build Proof of Concepts (PoCs) of data controls on attributes used for calculating key Risk...Presenting insights and findings from the data analysis to senior stakeholders to help with decision making; Driving the… more
- M&T Bank (Buffalo, NY)
- …risk -related issues needing escalation to management. Adhere to applicable compliance/operational/model risk controls and other second line of defense and ... statistical models. + Understand and adhere to the Company's risk and regulatory standards, policies and controls ...as assigned. **Scope of Responsibilities:** The position serves as senior analyst in the use of statistical… more
- Citigroup (New York, NY)
- …have held us back in the past. **Overview of the Role:** The Data Quality Senior Lead Analyst is accountable for the management and execution of continuous Data ... Analysis, Data Governance, Data Lineage, Data Management, Data Quality, Internal Controls , Management Reporting, Program Management, Risk Management. **Other… more
- Citigroup (Getzville, NY)
- The Regulatory Analytics Senior Analyst is an SVP level position, part of the Regulatory and Analytics function within Enterprise Data Office, the SVP will be ... Credit + Partner with numerous stakeholders throughout the organization, including Risk , Transaction Management, Regulatory Reporting teams and senior … more