- M&T Bank (Buffalo, NY)
- …and issues management. Provide assistance in the development of various operational risk /compliance related initiatives within the line of business and manage ... Actively participate in the planning, execution and reporting of the business unit's risk -based testing program. Perform control testing in accordance with M&T's… more
- M&T Bank (Buffalo, NY)
- …team focused on driving strategic insights and operational excellence across M&T Bank's retail banking network. This role sits at the intersection of data, strategy, ... Making** : Analyze large datasets to uncover customer and business insights, identify trends, and support strategic initiatives across...of a growing team that's shaping the future of retail banking at M&T. You'll work on meaningful projects,… 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 ... across all risk categories within Citi's US Personal Banking (USPB) business . Compare models using statistical performance metrics, such as loss functions or… more
- Scotiabank (New York, NY)
- Senior Analyst , Credit Risk - Corporates -...is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and ... provides a full range of investment banking, credit and risk management products and services relevant to the financing...of an innovative, Global Capital Markets and Investment Banking business with a unique geographic footprint that puts capital… more
- Capital One (New York, NY)
- Sr. Business Analyst - Global Payment Network... is based on rigorous analytic marketing & credit risk management + Strong business judgment, leadership ... runs smarter, faster, and more secure. As a Senior Business Analyst at Capital One, you will...products, and strategic intent for products distributed through the retail channel. Help build targeted insights to inform the… more
- Capital One (New York, NY)
- Senior Business Analyst - Market & Client Strategy **Summary:** As a Senior Business Analyst at Capital One, you will apply your strategic and analytical ... is based on rigorous analytic marketing & credit risk management + Strong business judgment, leadership...regularly worked. Chicago, IL: $99,100 - $113,100 for Sr. Business Analyst New York, NY: $118,900 -… more
- Mizuho Corporate Bank (New York, NY)
- …and public sector entities in the US and Canada. Banking supports client business activities throughout the region with an extensive range of capital markets and ... global products and services for existing and prospective Mizuho clients. An Analyst is expected to understand the implications, identify key industry and product… more
- Capital One (New York, NY)
- Sr. Business Analyst , Premium Products This is your opportunity to join the fast-growing Premium Products and Experiences team. Our mission is to grow and ... continuous learning, and rewards innovation. Summary: As a Senior Business Analyst at Capital One, you will... is based on rigorous analytic marketing & credit risk management + Strong business judgment, leadership… more
- TD Bank (New York, NY)
- … risk and conduct risk ;** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and advice to assigned ... Compliance policies, processes and controls + Facilitates the periodic Compliance risk and self-assessment activities for designated business using TD's… more
- Monro Muffler/Brake (Fairport, NY)
- …equivalent; Associates degree preferred in business , finance, human resources, risk management, communications, or criminal justice. + Retail experience; ... who share our vision. Positions are available in our retail locations across our many brands, in field management,...Analyst will play a key role in the Risk and Safety Management department executing the Company's overall… more
- S&P Global (New York, NY)
- …the organization expands its use of Generative AI tools. In particular, the Analyst will participate in risk -based activities, including reviewing large data ... Role/The Team:** The role of the Generative AI Monitoring Analyst is to design and execute a monitoring program...within S&P Global Ratings. They are members of the Risk & Compliance Department, which serves as a critical… more
- Deloitte (New York, NY)
- AML Consultant-Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in ... a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on projects as a… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 11 **Title: Senior Analyst - S&P Global Ratings** **About the Role/The Team:** ** ** S&P Global Ratings is ... one of the world's leading providers of independent credit risk research and benchmarks. Within S&P Global Ratings, North America Insurance is an important sector of… more
- S&P Global (New York, NY)
- …bond recovery data. Credit Solutions is a business unit within SPGMI Credit and Risk Solutions. As a Senior Analyst , the individual will assist the team in ... **The Team:** S&P Global Market Intelligence (SPGMI) is seeking a Senior Analyst within the Redistribution and Partnerships team to support the RatingsXpress… more
- Deloitte (Rochester, NY)
- …to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on ... focus on delivering services to clients, without additional expectations related to business development or promotion. Their employment is tied to their role on… more
- Guardian Life (New York, NY)
- …with applicable laws, regulations, and compliance standards impacting Guardian's retail wealth management business , including its affiliated broker-dealer ... capabilities, which includes accountability, interpersonal effectiveness, ability to demonstrate business savvy, being a subject matter expert, all while supporting… more
- Trustco Bank (Schenectady, NY)
- **BSA Analyst I** **Reports to: Vice President of BSA** **FLSA Status: Non- Exempt | Supervisory Role: No** **Why Join Us?** At Trustco Bank, we're committed to ... certain loan products, and much more! **About the BSA Analyst Role** The BSA Analyst position is...documents, drawing conclusions, composing a narrative, and determining the risk rating and follow up needed. + Monitors potential… more
- S&P Global (NY)
- …solutions designed to help organizations across the globe assess and manage credit risk . Credit Solutions (CS) is the commercial arm within SPGMI that sells Ratings' ... and related data and research, advanced analytics, and financial risk solutions which includes subscription-based offerings, RatingsXpress(R), RatingsDirect(R) and… more
- Bloomberg (New York, NY)
- Senior Finance Analyst - Marketing Location New York Business Area Accounting and Finance Ref # 10047925 **Description & Requirements** What's the role? We are ... seeking a highly analytical and business -savvy Senior Finance Analyst to support our...to improve marketing effectiveness, drive sales growth, and reduce risk . Using data, they will help refine campaigns to… more
- JPMorgan Chase (Brooklyn, NY)
- …(SFA, SSFA), Traditional Credit Products (TCP) exposures, Available-for-Sale (AFS) exposures, Market Risk exposures, and Retail exposures. + Serve as primary ... Finance & Business Management's goals are to ensure sound control...As the Securitized Products Group External Reporting Controller - Analyst within the Securitized Products Group, you will help… more