- American Express (NY)
- …define the future of American Express. **How will you make an impact in this role?** ** Senior Analyst - Risk Management** + Positions in Credit & Fraud Risk ... + The Customer Management function is responsible for building risk strategies for Line Suspension and Closure, Credit Line...across the BLOC and the Card business to effectively control credit losses and ensure consistency in actions across… more
- American Express (New York, NY)
- … control enhancement. US Consumer/Global Dining Control Management is looking for a Sr . Analyst of Risk ID & Assessment focused on ensuring control ... every day. The objective of the US Consumer/Global Dining Control Management Risk ID & Assessment team...partners across numerous business units and functional areas. **The Sr . Analyst , US Consumer Services Risk… 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...and senior stakeholder audiences. Ability to translate controls / risk standards out of compliance speak and… more
- TD Bank (New York, NY)
- …details for this role. **Line of Business:** Risk Management **Job Description:** **The Senior Group Risk Analyst for Insider and Conduct** provides a ... the customer lifecycle from account opening, financial and non financial transactions, insider risk controls and case managers) + Expertise needed across US… more
- M&T Bank (Buffalo, NY)
- **Overview:** We are seeking a highly skilled and analytical Quantitative Risk Analyst Lead to join the Consumer Credit Risk Management team. This role is ... data to provide data and analytical support to Senior Management. + Perform data manipulation and analysis using...predictive results. + Understand and adhere to the Company's risk governance and regulatory standards, policies and controls… 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...efficacy of oversight activities. + Adhere to applicable compliance/operational risk controls in accordance with Company or… more
- Citigroup (Getzville, NY)
- …support to ad-hoc transactions and portfolio & industry reviews and stress testing. A Credit Risk Analyst is expected to have a strong understanding of credit ... Citi continues to enhance its business control and governance framework by building out Institutional...Analysis, Policy and Procedure, Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk … 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 ... across business areas. Build an understanding of the core controls systems including manager's control assessment and...field and 2 years of experience as a Business Analyst , Risk Analyst , or related… more
- Motion Recruitment Partners (Getzville, NY)
- Risk & Controls Analyst - Financial Markets Getzville, NY **Hybrid** Contract $73/hr - $79/hr Grow your career with an innovative global bank in Getzville, ... NY as a Risk & Controls Analyst with...Bachelor's/University degree. * 5-8 years of experience in Operational Risk Management, Compliance, Audit, or other control -related… more
- City National Bank (New York, NY)
- *IT RISK & CONTROL SENIOR ANALYST * WHAT IS THE OPPORTUNITY? The IT Risk Senior Analyst is a subject-area specialist with specialized ... fit for purpose review and challenges of internal IT controls to ensure consistency with internal policies and standards....and overall control program effectiveness in mitigating risk . The ITRM Senior Analyst 's… more