- Citigroup (Getzville, NY)
- …controls. Individuals in this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing on one specific role. ... and decision making in line with the expectations of senior management, Board, and Regulators. + Manage the operations...**Qualifications** : + 10+ years of experience in operational risk management, compliance, audit, or other control -related… more
- Citigroup (Getzville, NY)
- …team members. + Support a broad range of credit products and services, both risk and control related. + Follow established procedures to identify and resolve ... The Credit Risk Management Services (CRMS) team operates within the...the Institutional Credit Management organization, focusing on supporting credit risk processes and controls. This role is ideal for… more
- Citigroup (Getzville, NY)
- Citibank, NA seeks a Risk Reporting Senior Analyst for its Getzville, New York location. Duties: Implement advanced structured query language queries to ... Tableau. Design, develop and deliver regular and time-sensitive market risk analytics, visualizations and reports to senior ...field and 2 years of experience as a Business Analyst , Risk Analyst , or related… more
- American Express (New York, NY)
- …effective remediation and lesson learning. Credit & Fraud Risk is looking for an Sr . Analyst of Issues, Events & Remediation focused on ensuring control ... colleagues. The objective of the Credit & Fraud Risk Control Management Issues, Events & Remediation...across numerous business units, functional areas, and geographies. The Sr . Analyst , Credit & Fraud Risk… more
- 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...or regulatory standards and policies. + Maintain M&T internal control standards, including timely implementation of internal and external… 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 owners. * Maintain source of truth risk register: Quality control of data, tooling...Risk Management to escalate risks through the enterprise risk register and report relevant metrics to senior… more
- American Express (New York, NY)
- …Express is seeking a detail oriented and proactive First Line of Defense (1LOD) Compliance Senior Analyst to support the business in managing compliance risk ... or a related discipline. + 2 years of experience in compliance, risk management, or control -related roles within privacy risk in financial services. +… more
- TD Bank (New York, NY)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of ... as appropriate, inclusive of the US FCRM's specialized oversight and execution of risk and control activities * **Identifying and submitting reporting /… more
- American Express (New York, NY)
- …Management is looking for a Risk Control Self Assessment (RCSA) - Senior Analyst focused on ensuring control management is embedded in the day-to-day ... business process owners) + Support facilitation to BUs in their risk assessments performance (eg, Risk Control Self Assessments (RCSAs)) in addition to… more
- Citigroup (Getzville, NY)
- …proofing processes. * **Cross-Functional Partnership** : Collaborate with Finance and Operations Risk & Control to ensure compliance with policies and standards. ... Partner with Balance Sheet Control and risk reporting for accurate and timely exception reporting. Work with the Front Office to ensure robust upstream data and… more
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