- KeyBank (NY)
- …across Key's lines of business, products, and functional activities. In this role, the Sr . Data Analyst - BSA/AML/Fraud Testing and Analytics, serves in ... extraction, analysis, and/or reporting typically achieved through work as a: business, data , operations, compliance, or risk analyst ; internal auditor; or… more
- KeyBank (Amherst, NY)
- …testing across Key's lines of business, products, and functional activities. In this role, the Sr . Data Analyst - Wealth Management and Trust Testing and ... extraction, analysis, and/or reporting typically achieved through work as a: business, data , operations, compliance, or risk analyst ; internal auditor; or… more
- Citigroup (New York, NY)
- …have held us back in the past. **Overview of the Role:** The Data Owner Sr Lead Analyst is a senior level professional responsible for delivering subject ... Citi Policies, Standards & Procedures to reduce and manage Citi's data risk Accountable for significant direct business and authoritative advice. Necessitate a… more
- Santander US (New York, NY)
- Sr . Analyst , Credit Risk ...reduction for the department. * Analyzes trends in credit risk data and escalates developments according to ... to Talk to You!** The Difference You Make: The Sr . Analyst , Credit Risk is...mitigate risk potential. * Assists in processing risk assessments by analyzing risk data… more
- Citigroup (New York, NY)
- …metrics that have held us back in the past. **Overview of the Role:** The Data Quality Senior Lead Analyst is accountable for the management and ... data to inform our business-as-usual operations and our risk analyses, whether for real-world needs or as part...consumers to drive compliance to the CDGP and effective Data Exception Management. **Responsibilities:** + Manage senior … more
- Amazon (New York, NY)
- … Risk Management & Claims team is seeking a highly skilled and detail-oriented Senior Risk Analyst with a background in logistics, supply chain, and ... data analytics. The ideal candidate will possess an in-depth...and risk management in transportation. As a Senior Risk Analyst , you will... management in transportation. As a Senior Risk Analyst , you will partner with our… more
- Citigroup (Getzville, NY)
- …the highest ethical standards and making a positive impact on the communities we serve. The ** Data Quality Sr . Analyst ** helps to ensure data sourced and ... potentially conflicting situations using multiple sources of information. The Data Quality Sr . Analyst assesses,...market risk factors that affect VaR, market risk limits, & stress testing. + Support senior… more
- 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 ... Monitoring & Reporting team within the DART Organization ( Risk Data , Analytics, Reporting and Technology). This...the status of Corrective Action Plans and Issues to senior management and regulatory bodies. + Maintain meticulous attention… more
- Raymond James Financial, Inc. (New York, NY)
- **Job Summary** The Senior Market Risk Analyst will support the Market Risk team in monitoring, reporting, and analyzing risk exposures across ... and limit utilization across trading desks. + Help reconcile risk data and investigate discrepancies in coordination...SQL. + Participate in the preparation of materials for risk committees and senior management. + Maintain… more
- TD Bank (New York, NY)
- …Enabling Functions **Job Description:** **Department Overview:** The Sr Business Analyst role sits within Financial Crimes Risk Management (FCRM) and ... data management strategies. **Job Description Summary:** The Sr Business Analyst plans, manages, leads and...technology throughout project delivery + Works independently as the senior or lead business analyst and coaches… more