- Coinbase (Albany, NY)
- …Attendance is expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk . You will serve as a member ... with Enterprise Risk Management to escalate risks through the enterprise risk register and report relevant metrics to senior leadership as determined… more
- Bloomberg (New York, NY)
- Senior Quantitative Analyst - Interest Rate Modeling & Risk Analytics Location New York Business Area Engineering and CTO Ref # 10045538 **Description & ... managers, engineers, and sales to create high impact valuation, surveillance and risk management tools for both internal and external clients. Our teams develop… more
- TD Bank (New York, NY)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of ... of AML and ATF laws. The US Financial Crime Risk Management (FCRM) Risk Assessment Team is...suspicious activity, or identified through the Enhanced Due Diligence process in accordance with established processes and protocols, and… more
- Coinbase (Albany, NY)
- …Attendance is expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk & Controls. You will serve as ... teams accountable, and documenting deliverables to varying levels of junior and senior stakeholder audiences. Ability to translate controls/ risk standards out of… more
- TD Bank (New York, NY)
- …Prepares detailed, well-documented EDD risk assessment narratives and provide risk recommendations to support decision-making for senior management and ... regulators + Provides data-driven insights and recommendations for process improvements, ensuring the effectiveness of the high- risk customer review process … more
- S&P Global (New York, NY)
- …for product development within analytical engineering portfolio. This is a senior leadership role responsible for overseeing the design, development, and delivery ... deliverables + Serve as the primary technical liaison between engineering, senior leadership, and other departments, ensuring clear communication and alignment on… more
- Molina Healthcare (Syracuse, NY)
- …pertaining to the Health Care environment **Job Duties** The Operational/Regulatory Oversight Sr . Analyst works with health plans and operations departments to ... which will protect the Business from liability and potential risk . Ensures that the Business understands and complies with...and compliance with State and Federal regulatory guidelines. The Sr . Analyst develops and performs audits and… more
- Citigroup (Getzville, NY)
- …model, controls design and uplift, technology transformation, data and process re-engineering. **Key Responsibilities:** * **Control Framework Enhancement** : ... processes. * **Cross-Functional Partnership** : Collaborate with Finance and Operations Risk & Control to ensure compliance with policies and standards. Partner… more
- Proofpoint (New York, NY)
- …devoted to helping our customers protect their greatest assets and biggest security risk : their people. That is why we are a leader in next-generation ... security partner. **The Role** We're looking for a strong, talented, result-driven Senior Product Marketing Manager to join the Proofpoint Email Security Product… more
- Citigroup (Queens, NY)
- …within financial institutions strongly preferred. + Familiarity with regulatory guidance on model risk management, including SR 11-7 and SR 15-18, is ... highly desirable. + Demonstrated success leading cross-functional initiatives involving risk management, technology, and process reengineering. + Hands-on… more