- Coinbase (Albany, NY)
- …is expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk . You will serve as a member of the Coinbase ... working in a 1 or 2 LoD risk management function and/or Governance, Risk , and Compliance organization. * Risk domain knowledge and best practices:… more
- Citigroup (New York, NY)
- Citibank, NA seeks a Risk Appetite & Limits 1st LOD Lead Analyst for its New York, New York location. Duties: Recommend data-driven solutions to key stakeholders ... teams in wholesale and retail credit businesses and non-financial risk management teams accountable for operational, compliance ,...quantitative field and 3 years of experience as a Risk Portfolio Analyst , Credit Portfolio Analyst… more
- Citigroup (New York, NY)
- …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 global ... money laundering, terrorist financing, and sanctions risks. The Digital Payments AML Risk Management Lead Analyst is responsible for partnering with Services… more
- Trinity Health (Syracuse, NY)
- …work from home position Monday - Friday, Day Shift Schedule **Position: Clinical Risk Management Analyst ** **Mission Statement:** We, St Joseph's Health and ... and transforming healing presence within our communities. **POSITION SUMMARY** The Clinical Risk Management Analyst is responsible for the overall patient safety… more
- New York State Civil Service (Albany, NY)
- …Financial Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crimes Risk ), SG-23) ... seeking candidates for the position of Virtual Currency Senior Blockchain Analytics Analyst , (Financial Services Specialist 2 (Financial Crimes Risk )) in Virtual… more
- Citizens (Melville, NY)
- Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card accounts with ... and systems to monitor and mitigate fraud. The Fraud Risk Sr Analyst will take the lead...in the development of fraud processes, strategies and IT controls/ tools to mitigate fraud risk during all… more
- 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 ... Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic development… more
- Intuit (New York, NY)
- …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
- Capital One (New York, NY)
- Sr. Analyst - Capital Markets & Risk ...+ Experience working with Tableau, or other data visualization tools At this time, Capital One will not sponsor ... upon number of hours to be regularly worked. McLean, VA: $109,000 - $124,400 for Sr. Analyst , Capital Markets & Risk New York, NY: $118,900 - $135,700 for Sr. … more
- Intuit (New York, NY)
- … risk policies by driving alignment with cross-functional stakeholders + Drive fraud/ compliance risk aspects of business initiatives and respond to risk ... while minimizing its impact on good customers. As a Risk Policy analyst , you will collaborate with...are always one step ahead. + Bring expertise in fraud/ compliance risk , financial analytics, and innovative … more
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