- New York State Civil Service (Albany, NY)
- …No Agency Financial Services, Department of Title Virtual Currency Financial Crimes Risk Associate (Financial Services Specialist 4 (Financial Crime Risk )), ... is seeking candidates for the position of Virtual Currency Financial Crimes Risk Associate, (Financial Services Specialist 4, (Financial Crime Risk )), in… more
- Zions Bancorporation (Salt Lake City, UT)
- **Intern - Credit Risk Analyst** **2026 Paid Summer Intern** **May thru mid-August** **_This internship is not eligible for relocation assistance. Local candidates ... Management across the entire Bancorporation. The analytics help support and drive risk mitigation strategies and policy changes. Many of the analytics projects are… more
- JPMorgan Chase (Jersey City, NJ)
- Bring your expertise to JPMorganChase. As part of Risk Management and Compliance, you are at the center of keeping JPMorganChase strong and resilient. You help the ... challenges that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging… more
- American Express (New York, NY)
- **Description** American Express Company seeks Senior Managers, Risk Management to design and execute business strategies and risk management solutions, ... Partner with technology and other groups on integration and implementation of risk management policies and business strategies. Identify and evaluate new data… more
- Citigroup (Jersey City, NJ)
- Citi is hiring for a GenAI Model Risk Data Scientist, within Citi's Innovations Labs. This position is for a professional who would like to make a wide-scale impact ... to ensure that GenAI capabilities are developed to meet technical criteria to reduce risk for Citi and hence can be deployed for production usage. This will entail… more
- New York State Civil Service (Albany, NY)
- …Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crimes Risk ), SG-23) Occupational Category Financial, Accounting, Auditing Salary Grade 23 ... Currency Senior Blockchain Analytics Analyst, (Financial Services Specialist 2 (Financial Crimes Risk )) in Virtual Currency. Duties include, but are not limited to,… more
- Truist (Winston Salem, NC)
- …leader focused on driving increased efficiencies and innovative approaches to the Risk Management Organization's (RMO) practices and processes. Drive a culture of ... of risks and supporting efficiency and effectiveness in providing oversight of key risk domains 2. Develop a program office that will prosecute opportunities for… more
- Grant Thornton (Los Angeles, CA)
- …role in both proactively addressing and responding to these risks within our Risk Advisory practice, supported by the resources and environment necessary for your ... success. From day one, you'll be empowered by the Process Risk team to help clients take the necessary steps to achieve their vision-while also advancing your own… more
- PennyMac (Westlake Village, CA)
- …through the complete mortgage journey. A Typical Day The Senior Analyst, Risk Systems Analysis is responsible for conducting in-depth analysis of credit and ... financial data to identify and mitigate risk . This role involves scrutinizing and optimizing ...Bring + Bachelor's degree in a quantitative field (eg, Finance , Economics, Statistics, Computer Science) + 3+ years of… more
- Huntington National Bank (Cleveland, OH)
- Description Quantitative Risk Modeling Lead Summary:The Quantitative Risk Modeling Lead is responsible for overseeing the development, implementation, and ... requires a deep understanding of statistical modeling, machine learning, and risk management frameworks, along with strong leadership and project management skills.… more