- Intuit (Mountain View, CA)
- …customers. The successful analyst will work across functions (Fraud & Risk Policy, Data Science, Compliance , Marketing, Product, Finance, etc.) and use ... the world. We are seeking a Staff Fraud & Risk Analyst as part of our growing...credit, or policy strategies, including the design of new risk -adjusted approaches. + Evaluate compliance program effectiveness… more
- Citigroup (New York, NY)
- …for a high caliber professional to join our team as a **Digital Payments** **AML Risk Management Lead Analyst .** Citi's central role in the rapidly-evolving ... terrorist financing, and sanctions risks. The Digital Payments AML Risk Management Lead Analyst is...equivalent experience + Master's degree preferred **Job Family Group:** Compliance **Job Family:** AML Risk Management **Time… more
- Citigroup (Queens, NY)
- … Risk Management System (MRMS). We are seeking a **Product Management Lead Analyst Vice President** with demonstrated ownership capabilities, strong product ... infrastructure, delivering solutions that ensure operational excellence, regulatory compliance , and strategic alignment. **Responsibilities:** + Lead … more
- Fannie Mae (Reston, VA)
- …model governance and risk management. *THE IMPACT YOU WILL MAKE* The * Model Risk Reporting Data Analyst ** Lead *role will offer you the flexibility ... the ability to explain technology solutions and processes in business terms Enterprise Model Risk - Quantitative Modeling - Lead Associate 138,000 - 180,000 a… more
- OneMain Financial (Fort Mill, SC)
- …(SLAs). + Manage data workflows including imports, exports, validation, and archival of risk and compliance records. + Project & Enhancement Support + Support ... performed prior to implementation + Collaborate with business units to understand risk processes and support compliance initiatives. + Monitor regulatory… more
- M&T Bank (Clanton, AL)
- …and integrate model strategy to support business initiatives and regulatory compliance . **Primary Responsibilities:** + Lead Quantitative Analysts in ... establishing, monitoring, evaluating and interpreting data with a risk management focus with an understanding of business strategy. + Mentor and supervise the work… more
- The Walt Disney Company (New York, NY)
- …incident management; and our administrative and workplace experience support team. **Job Summary:** The Lead Compliance Analyst will serve as a key member of ... responsibilities from CDI teams. The analyst will ensure quarterly compliance and lead readiness efforts for certifications, attestations, security… more
- Motion Recruitment Partners (Getzville, NY)
- Risk & Control Analyst - VP/AVP Getzville, New York **Hybrid** Contract $70/hr - $80/hr Grow your career with an innovative global bank in Getzville, NY as a ... Risk & Controls Analyst with strong Financial...Bachelor's/University degree. * 5-8 years of experience in Operational Risk Management, Compliance , Audit, or other control-related… more
- M&T Bank (Buffalo, NY)
- …knowledge of pertinent spreadsheet and database software **Scope of Responsibilities:** The Senior Risk Analyst must be adept at working across all levels of ... **Overview:** The Senior Liquidity Risk Oversight Analyst will support, and...analysis, risk reporting, risk identification, risk policies and governance and regulatory compliance .… more
- Intuit (Mountain View, CA)
- …achieve this, the Fintech Risk organization is looking for a strong Staff Fraud and Risk Analyst to expand and strengthen our first line of defense risk ... Risk Governance. As a Senior Staff Fraud and Risk Analyst , you will partner with a...stakeholders in Product, Policy, Data Science, Operations, Accounting, and Compliance + Drive risk and control assessments,… more