- Citigroup (New York, NY)
- …The Data Governance Lead Analyst will support the operationalization the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and ... role may be on one or more of the following areas: data risk identification, measurement, and reporting, data policy adoption and compliance, data controls framework… more
- KeyBank (Buffalo, NY)
- …Summary:** Key is seeking a detail-oriented and proactive Regulatory Reporting Governance Senior Analyst to support the governance, oversight, and quality ... assurance of enterprise regulatory reporting processes. This role will play a...of governance policies, documentation, and training materials. + Perform risk assessments across the regulatory reporting lifecycle to identify… more
- Citigroup (Getzville, NY)
- …to ensure that the appropriate controls are in place and operating effectively. As a senior member of the Markets Operations Risk and Control team, the position ... The goal of the Markets Operations Risk and Control function is to provide independent...enterprise requirements and support sound operational and compliance risk management. + Apply knowledge of the business, products… more
- TD Bank (New York, NY)
- …LCR and NSFR is beneficial in this position. The Liquidity team manages risk across legal entities, business segments, and partners with key business stakeholders at ... for others + Leads projects of moderately to complex risk and resource requirements; leads end-to-end processes or functional...and results of analysis to inform decision making at senior levels + Builds stakeholder alignment in leading projects… more
- Citigroup (Queens, NY)
- …discussing findings with senior stakeholders, writing validation reports, and managing model risk on an ongoing basis + Is an enthusiastic and early adopter of ... The Risk Analytics, Modeling and Validation role involves the...alignment with organizational decisions; helps others prioritize team and enterprise success over their own personal agenda + Focuses… more
- General Motors (New York, NY)
- …Asset Management Operations and Investment leadership, collaboration across Controllers, IT, Enterprise Risk Management, Legal, and Compliance departments, and ... processes. + Process, analyze, and review investment data relevant to operations, risk assessment, attribution analysis, and other core metrics. + Support vendor… more
- TD Bank (New York, NY)
- …**Progressive Treasury Roles:** The individual would likely have risen through progressively senior roles within treasury, finance, or risk management, such as: ... Treasury Manager/Director, Head of Liquidity Risk , Senior ALM or FTP roles, Capital...risk appetite + Identifies, mitigates and reports on risk issues per enterprise policy / guidelines… more
- American Express (New York, NY)
- …payment risk across AMEX's card and banking portfolios. We are looking for an ** Analyst / Sr . Analyst ** **to join the** **Fraud, Credit Bust Out (CBO), ... RCSAs, producing Risk Assessments, and managing fraud product losses against Enterprise Fraud Risk appetite. **Key Responsibilities** + **Support the RCSA… more
- TD Bank (New York, NY)
- …details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Group Risk Analyst provides a broad range of research, ... matters within assigned or own area of specialization. The Senior Group Risk Analyst may...in connection to team and/or individual initiatives. Supports the Enterprise Risk Management (ERM) Risk … more
- Highmark Health (Albany, NY)
- …riskacross Highmark Health clinical areas to support clinical quality auditing, The Senior Risk Compliance Analyst is responsible for monitoring ... Security, Privacy, Procurement, Audit, Compliance, and other teams across the Enterprise to align risk management objectives, practices and procedures.… more