- Citigroup (Getzville, NY)
- **Join our Wholesale Credit Risk team as a Risk Reporting Senior Analyst !** We are seeking a highly motivated and detail-oriented individual to join our ... Analysis, Governance, Management Reporting, Policy and Procedure, Policy and Regulation, Programming, Risk Controls and Monitors, Risk Identification and… more
- Citigroup (Getzville, NY)
- …Escalation Management, Management Reporting, Policy and Procedure, Policy and Regulation, Programming, Risk Controls and Monitors, Risk Identification and ... in Citi. We use visualizations and dashboards to communicate risk to senior stakeholders. Our models and...a risk management expert and leader. The Risk Reporting Intmd Analyst is a developing… more
- KeyBank (NY)
- …typically achieved through work as a: business, data, operations, compliance, or risk analyst ; internal auditor; or role that includes significant aspects ... business, products, and functional activities. In this role, the Sr . Data Analyst - BSA/AML/Fraud Testing and...impact BSA/AML, OFAC, Fraud-related compliance risks, and assessment of control effectiveness through the execution of risk … more
- Lincoln Financial (Albany, NY)
- …the capability of his/her assigned area(s) of responsibility. + Performs complex risk assessments of external party information security controls to ensure ... Role at a Glance** This position will develop and conduct information security risk assessments on parties' external to Lincoln Financial Group to ensure that… 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
- Oura (New York, NY)
- …informally at local co-working locations. We are looking for a Senior Governance, Risk and Compliance (GRC) Analyst to join our Security Team. This role will ... the Governance Risk and Compliance Team, the Senior GRC Analyst will help mature our...infrastructure changes, and business processes, and integrate Oura security controls within their workflows. + Monitor and analyze regulatory… more
- Bank of America (New York, NY)
- …and deliver on organizational loss goals. Device and Non Monetary Fraud and Innovation Senior Analyst - This job is responsible for performing complex analyses of ... roadmap development **Required Qualification:** + 4+ years of fraud, cyber, or risk analyst experience developing and/or optimizing mitigation strategies or… 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
- SMBC (New York, NY)
- …credit risk data governance, maintain clear communication with relevant control functions to effectively guide the credit data enhancement initiatives + ... to solicit input and distill complex credit issues and concepts in refining credit risk appetite and associated controls , accessible to all stakeholders + Able… more
- TD Bank (New York, NY)
- …**Line of Business:** Risk Management **Job Description:** **The** ** Senior Risk Analyst Governance and Control ** **manages the development and ... risk governance frameworks. The Senior Risk Analyst Governance and Control ...maintenance of a policy governance framework** **Leads and supports Sr . Mgr. in several Enterprise Risk Mgt… more