- Citigroup (New York, NY)
- …will play a vital role in supporting the end-to-end product and counterparty credit risk platform and risk management framework across a diverse mix ... and projects. **Qualifications:** + 1-4 years of experience in capital markets, risk management , programming, or related disciplines. + Requires strong… more
- Intuit (New York, NY)
- …and require a strategic leader to manage and develop a team of Fraud Risk Analysts. This role will be crucial in supporting our consumer lending initiatives, while ... navigating the complexities of Fintech Risk , alongside our core tax preparation business. If you...minded with experience working on large-scale data projects; product management experience would be a plus, especially within consumer… more
- Citigroup (Getzville, NY)
- …Management Reporting, Policy and Regulation, Portfolio Analysis, Product Knowledge, Risk Management . **Other Relevant Skills** For complementary skills, ... processes. * **Cross-Functional Partnership** : Collaborate with Finance and Operations Risk & Control to ensure compliance with policies and standards. Partner… more
- GE Aerospace (Schenectady, NY)
- …the GE Aerospace Customs & Transportation team, the Senior Customs Monitoring Analyst is responsible for risk mitigation and process excellence with the ... based monitoring of Customs transactions + Oversee the Customs & Transportation Risk Assessment and the Customs Compliance Tracker to ensure timely resolution to… more
- Justworks (New York, NY)
- …countermeasures to protect Justworks assets, employees and customers. The Lead Security Risk Analyst will report to the Senior Manager, Governance Risk & ... Lead Security Risk Analyst (GRC) New York, New...technical leadership to build GRC's capabilities such as cyber risk management , vendor security assessment, security training… more
- Heritage Financial Credit Union (Middletown, NY)
- …join Heritage Financial Credit Union's Risk & Compliance team as the Senior Lending Compliance Analyst Do you specialize in lending compliance and thrive ... helping to support our culture of integrity, transparency, and risk management . Here's a little about us:...responsibilities of its management and employees. The Senior Lending Compliance Analyst role works with… 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 ... Operational Risk intelligence. The objective of the GCS Control Management Risk ID, Assessment, Testing and Reporting team is to identify, assess, mitigate,… more
- Motion Recruitment Partners (Getzville, NY)
- …Experience** * Bachelor's/University degree. * 5-8 years of experience in Operational Risk Management , Compliance, Audit, or other control-related functions in ... Risk & Control Analyst - VP/AVP...skills, with a demonstrated ability to engage at the senior management level. * Collaboration skills with… more
- KeyBank (Albany, NY)
- …and action plans. Independently present risk analyses and findings to senior management and Enterprise Payments partners; coordinate escalation and action ... Street - Albany, New York 12207 **Job Brief:** The Risk Analyst III position is a second...new business monitoring and asset quality reporting to inform Senior Management and Line of Business. +… more
- Citigroup (Getzville, NY)
- …treasury requirements and unlock new opportunities for growth. Role Overview: The Transaction Svs Sr Lead Analyst is a senior level position responsible for ... and investment banking, securities brokerage, transaction services, and wealth management . Citi enables clients to achieve their strategic financial objectives… more