- M&T Bank (Buffalo, NY)
- …by Management. + Leadership/mentor junior staff. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards ... data on the Bank's Commercial Loan portfolio as it relates to the Credit Risk Rating Framework including preparation of trend analysis, exposure limits and various … 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 ... finance, law, or a related discipline. + 2 years of experience in compliance, risk management, or control -related roles within privacy risk in financial… more
- Citigroup (New York, NY)
- Citibank, NA seeks a Risk Reporting Senior Analyst for its New York, NY location. Duties: Develop business intelligence products such as dashboards in ... Tableau and produce and review monthly and quarterly Operational Risk Overview for senior management. Collaborate with Operational Risk Management and… more
- Citigroup (Getzville, NY)
- …proofing processes. * **Cross-Functional Partnership** : Collaborate with Finance and Operations Risk & Control to ensure compliance with policies and standards. ... of Operations, encompassing end to end target operating model, controls design and uplift, technology transformation, data and process...Partner with Balance Sheet Control and risk reporting for accurate and… more
- Intuit (New York, NY)
- …Intuit's Consumer Group, including TurboTax, empowers millions of individuals to take control of their finances. TurboTax simplifies tax preparation and enables our ... 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
- M&T Bank (Buffalo, NY)
- …models to improve predictive results. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the ... maintenance of statistical models, including Regression and Multivariate models. Support Senior Analysts and Managers in data analysis and model construction.… more
- Santander US (New York, NY)
- …the possibilities **We Want to Talk to You!** **The Difference You Make:** The Sr . Analyst , Model Risk will be responsible for performing independent ... input data, model methodology, model outcome, usage and related controls and governance around model risk . This...benchmark, challenger, and replication models where applicable. + Advises senior personnel in their communications with risk … more
- M&T Bank (Buffalo, NY)
- …special projects as requested by management. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and ... Loan portfolio, including preparation of trend analysis and various risk identification reports. Develop tools, potentially statistical and/or model-based, to… more
- TD Bank (New York, NY)
- …of Defense (1LoD) QA Functions + Assist with KYC QA Validation and Reporting The Senior Financial Crime Risk Analyst role contributes to the development and ... Management **Job Description:** The "FCRM KYC Quality Assurance, Senior Analyst " is a member of the...and guidance as required + Maintains a culture of risk management and control , supported by effective… more
- Citigroup (New York, NY)
- Citibank, NA seeks a Risk ID 1st LOD Sr . Lead Analyst for its New York, New York location. Duties: Assess Initial and ongoing periodic Product Risk ... Risk Manager, VP, Sr Manager, Credit Risk Manager, Statistical Analyst or related position...include: US personal banking products management and analysis of risk controls ; Reviewing incremental risks associated with… more
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