- Scotiabank (New York, NY)
- Senior Analyst , Credit Risk - Corporates - US Risk Management **Requisition ID:** 237849 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the ... provides a full range of investment banking, credit and risk management products and services relevant to the financing... mitigation opportunities where applicable, and present transactions to senior executives and Senior Credit Committee. +… more
- New York State Civil Service (Albany, NY)
- …Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crimes Risk ), SG-23) ... candidates for the position of Virtual Currency Senior Blockchain Analytics Analyst , (Financial Services Specialist 2 (Financial Crimes Risk )) in Virtual… more
- Intuit (New York, NY)
- …to detect and prevent fraud while minimizing its impact on good customers. As a Risk Policy analyst , you will collaborate with Risk Operations, Data Science, ... Finance, and Compliance teams to design and implement fraud mitigation risk strategies. If you're passionate about solving real customer problems through… more
- Oracle (Albany, NY)
- …the development of new products/services/processes, frequently operating at the innovation of technology . The discretionary job title is Sr . Tech Manager, Global ... and make the most of their investment in Oracle technology . As a member of the Customer Success Services...to 50% of the time. **Responsibilities** As Lead Techno-Functional Analyst for Oracle SCM Cloud, you will be the… more
- Citigroup (Getzville, NY)
- …to assess situations accurately and take appropriate action *Ability to articulate how risk technology supports the business and identify gaps between current ... end to end target operating model, controls design and uplift, technology transformation, data and process re-engineering. **Key Responsibilities:** * **Control… 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...in the consumer lending area. + Use big data technology and AI tools to mine massive scale transactional… more
- S&P Global (New York, NY)
- …complex projects, and large cross-product collaborations. + Influences peer leaders and senior stakeholders across the business, product, and technology teams. + ... complex projects, and large cross-product collaborations. + Influences peer leaders and senior stakeholders across the business, product, and technology teams +… more
- Capital One (New York, NY)
- Senior Data Analyst At Capital One, data is...to be regularly worked. McLean, VA: $109,000 - $124,400 for Sr . Data Analyst New York, NY: $118,900 - ... using statistical modeling and the relational database, cutting edge technology in 1988! Fast-forward a few years, and this...$135,700 for Sr . Data Analyst Richmond, VA: $99,100 - $113,100 for Sr… more
- Citigroup (Queens, NY)
- …and enhanced controls. + Collaborate closely with internal stakeholders across Risk , Model Development, Validation, Technology , and Business Management functions ... within financial institutions strongly preferred. + Familiarity with regulatory guidance on model risk management, including SR 11-7 and SR 15-18, is… 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 ... managing operation's project book of work, liaising with Technology , Business, Controls, and Operation partners. The objective of this role is to lead operations… more