- 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 (New York, NY)
- Citibank, NA seeks a Risk ID 1st LOD Sr. Lead Analyst for its New York, New York location. Duties: Assess Initial and ongoing periodic Product Risk ... assigned USPB products (Cards, Deposits, and Mortgages), and by risk category (Credit, Operational, Compliance ). Track assigned...Operations Risk Manager, VP, Sr Manager, Credit Risk Manager, Statistical Analyst or related position… 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
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