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Keywords: Risk and Control Analyst, Location: New York

Page: 10

Legal Nurse: Investigate Medicaid Fraud/Patient Abuse

Duties Description Criminal Justice Division Medicaid Fraud Control Unit - Syracuse Medical Analyst Reference No... of the New York State Attorney General's (OAG) Medicaid Fraud Control Unit (MFCU) is seeking an experienced Registered Nurse...

Company: New York State
Location: Onondaga, NY
Posted Date: 10 Jan 2026
Salary: $82953 per year

Investment Manager Research - Vice President

is currently seeking a Research Analyst to join our team of investment professionals and contribute to the investment research... investments and industry developments Prepare specific industry reviews Appropriately assess risk when business decisions...

Company: Citigroup
Location: New York City, NY
Posted Date: 09 Jan 2026

Wealth Relationship Manager SAFE Act - Flushing, NY

The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role. Applies in-depth... all clients have a positive in-branch experience. Appropriately assess risk when business decisions are made, demonstrating...

Company: Citigroup
Posted Date: 25 Dec 2025
Salary: $88400 - 132600 per year

Credit Strategy Research AVP

/procedures in support of the control and governance agenda. Take ownership for managing risk and strengthening controls... or discover salient and market-moving drivers, collaborate across teams, work closely with the fundamental Analyst team, as well...

Company: Barclays
Location: New York
Posted Date: 25 Dec 2025
Salary: $125000 per year

Senior AI Data Engineer- Vice President

The Senior AI Data Engineer (Applications Development Technology Lead Analyst - C13) is a senior-level position... documentation for agent designs, implementations, and operational procedures. Appropriately assess risk when business decisions...

Company: Citigroup
Location: New York City, NY
Posted Date: 25 Dec 2025

Graduate Consultant

of roles available to a Graduate Consultant: Business Analyst (BA): As a BA, you’d be responsible for investigating... of projects to ensure they are delivered on time and within budget. They assist in task delegation, resource management, risk...

Company: Grayce
Location: New York City, NY
Posted Date: 24 Dec 2025
Salary: $52500 per year

Commercial Credit Associate CRE

Overview: The Commercial Credit Associate plays a pivotal role in assessing and managing credit risk for commercial...) and credit risk management to facilitate sound lending decisions and portfolio management. Primary Responsibilities...

Company: M&T Bank
Location: New York City, NY
Posted Date: 18 Dec 2025
Salary: $104700 - 174500 per year

Commercial Credit Associate - Affordable Housing

Overview: The Commercial Credit Associate plays a pivotal role in assessing and managing credit risk for affordable... managers (RM) and credit risk management to facilitate sound lending decisions and portfolio management. Primary...

Company: M&T Bank
Location: New York City, NY
Posted Date: 18 Dec 2025
Salary: $104700 - 174500 per year

LCD - Level 1 Alert Monitoring Associate

and or suspicious activity as it relates to the Bank’s risk appetite and policies. They will maintain all supporting documents... Review generated alerts (including Mantas alerts, Compensating Control alerts and other ad hoc alert types) for unusual...

Company: Bank of China
Location: New York City, NY
Posted Date: 18 Dec 2025

Commercial Credit Associate - CRE Affordable Housing

Overview: The Commercial Credit Associate plays a pivotal role in assessing and managing credit risk for affordable... managers (RM) and credit risk management to facilitate sound lending decisions and portfolio management. Primary...

Company: M&T Bank
Location: New York City, NY
Posted Date: 18 Dec 2025
Salary: $104700 - 174500 per year

Equity Derivatives Production Support - Vice President

The Apps Sup Tech Lead Analyst is a strategic professional who stays abreast of developments within own field.../job family. Responsibilities: The Apps Support Tech Lead Analyst is responsable to partner with multiple technology teams...

Company: Citigroup
Location: New York City, NY
Posted Date: 18 Dec 2025

LCD - Level 1 Alert Monitoring Associate

and or suspicious activity as it relates to the Bank’s risk appetite and policies. They will maintain all supporting documents... Review generated alerts (including Mantas alerts, Compensating Control alerts and other ad hoc alert types) for unusual...

Company: Bank of China
Location: New York City, NY
Posted Date: 17 Dec 2025

Product Owner - Asset Movement Platforms Team, Assistant Vice President

& Research, Strategy & Execution. Business Control & Support, and the Chief Operating Office. This role is in the MSWM Field... Work with Risk and Service partners to identify system or experience gaps that need to be addressed. Perform...

Company: Morgan Stanley
Location: New York City, NY
Posted Date: 14 Dec 2025
Salary: $110000 - 190000 per year

Equity Research Fintech, AVP

/procedures in support of the control and governance agenda. Take ownership for managing risk and strengthening controls..., such as risk and controls, change and transformation, business acumen, strategic thinking, digital and technology, as well...

Company: Barclays
Location: New York
Posted Date: 12 Dec 2025
Salary: $125000 per year

Head of Market Security and Analysis

-managed” and “financially sound” Mitigate Aon client credit risk through the use of Market Security Briefs and market... restrictions Assist Aon business units in their control and use of markets, helping to ensure that Aon colleagues are consistently...

Posted Date: 11 Dec 2025
Salary: $200000 per year

Sourcing Fulfillment Operations Leader

fulfillment team as the analyst working to identify areas for material risk, process improvement relative to material on-time... and manufacturing to support projects specific to improve delivery execution Utilize lean methodology to drive process control...

Company: GE Vernova
Location: Schenectady, NY
Posted Date: 11 Dec 2025

Network Manager - USA

, which includes decision(s) impacting position responsibilities conforming to the bank's risk appetite and tolerance levels... as articulated in the bank's Risk Appetite & Tolerance Framework, mitigating violations or breaches to the bank's risk appetite...

Posted Date: 09 Dec 2025
Salary: $130000 per year

Corporate Banker – US Subsidiary Banking Coverage (German Portfolio) – Executive Director / Vice President

and business opportunities Ensure strong Risk & Control framework is maintained with an ongoing focus on adherence to KYC, AML..., Reputation Risk, and other standards Guide and mentor the Analyst or Associate supporting the client portfolio to help them...

Company: JPMorgan Chase
Location: New York City, NY
Posted Date: 06 Dec 2025

Accelerated Solutions - Finance Function Strategy - Growth Markets Senior Manager

, timely and accurate reporting, and management of risk and control. You will evaluate every aspect from financial planning... focused on treasury, financial reporting, accounting, financial planning and budgeting, capital management, risk and controls...

Company: PwC
Location: New York City, NY
Posted Date: 05 Dec 2025

Accelerated Solutions - Finance Function Strategy - Growth Markets Director

and accurate reporting, and management of risk and control. You will evaluate every aspect from financial planning to transaction... on treasury, financial reporting, accounting, financial planning and budgeting, capital management, risk and controls - Assist...

Company: PwC
Location: New York City, NY
Posted Date: 05 Dec 2025