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Risk Analyst Jobs in the US

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Model/Anlys/Valid Sr Officer I

Citi

briefcase icon Full Time

geo-alt icon New York, New York

Citibank, N.A. seeks a Model/Anlys/Valid Sr Officer I for its New York, New York location.Duties: Lead development and research for quantitative credit loss models of Held-for-investm ...

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Posted 429 days ago

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Vice President, Apps Dev Tech Lead Analyst - C13 - TAMPA

Citi

briefcase icon Full Time

geo-alt icon Tampa, Florida

Overview of the Organization: Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Cit ...

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Posted 429 days ago

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Treasury Funding and Investment Sr Analyst - C12/AVP

Citi

briefcase icon Full Time

geo-alt icon Charlotte, North Ca...

Citi Treasury Investments (CTI) operates within Corporate Treasury. CTI invests in high quality liquid securities (HQLA) and Non HQLA securities as governed by Asset and Liability Committee (ALCO), ...

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Posted 429 days ago

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Citi Wealth - Wealth Relationship Manager - Morris Park / Bronx

Citi

briefcase icon Full Time

geo-alt icon Bronx, New York

The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the impro ...

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Posted 430 days ago

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AVP, Senior AML Data Science Analyst (Hybrid)

Citi

briefcase icon Full Time

geo-alt icon Tampa, Florida

The Data Science Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work ...

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Posted 430 days ago

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Surveillance Senior Analyst - C12 - GETZVILLE

Citi

briefcase icon Full Time

geo-alt icon Getzville, New York

The senior compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Surveillance team is responsible for the oversight for surveillance services designed to detect ...

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Posted 433 days ago

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Lead Direct Support Professional (DSP)

Benchmark Human Services

briefcase icon Full Time

geo-alt icon Tulsa, Usa

DescriptionSince 1960, Benchmark has been empowering marginalized populations to see their potential.  We are committed to realizing the full potential of EVERYONE – those we serve, our p ...

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Posted 433 days ago

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Operational Risk and Control Analyst

Network Temp Inc

briefcase icon Full Time

geo-alt icon New York, Usa

Description Your Role Overview:Risk and Control Analyst is accountable for engaging in the proactive identification, escalation, and timely mitigation of operational ri ...

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Posted 433 days ago

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Customer Service Sr Analyst (Hybrid)

Citi

briefcase icon Full Time

geo-alt icon Tampa, Florida

The Customer Service Senior Analyst is an intermediate management-level position responsible for providing full leadership and direction of a team to provide client resolution and support in coordi ...

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Posted 434 days ago

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Fin Solutions Sr. Lead Analyst SVP/C14

Citi

briefcase icon Full Time

geo-alt icon Getzville, New York

The Fin Solutions Sr. Lead Analyst is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the business. Typically a small num ...

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Posted 434 days ago

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Case Review & Investigations Unit- Senior Analyst - B12

Citi

briefcase icon Full Time

geo-alt icon Jersey City, New Je...

The CRIU Senior Analyst is responsible for performing complex and high-risk AML Reviews/Investigations of account activity from automated and/or manual sources, recommending the filing of Suspiciou ...

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Posted 434 days ago

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Customer Service Sr Analyst (C12)(Hybrid)

Citi

briefcase icon Full Time

geo-alt icon Tampa, Florida

The Institutional Customer Service Sr Analyst is an intermediate management-level position responsible for providing full leadership and direction of a team to provide client resolution and ...

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Posted 434 days ago

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Planner III (#5291)

City And County Of San Francisco

briefcase icon Full Time

geo-alt icon San Francisco, Calif...

Company Description ...

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Posted 434 days ago

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Intmd Assoc Exec Resp Analyst-Resident

Citi

briefcase icon Full Time

geo-alt icon Florence, Kentucky

The Intmd Assoc Exec Resp Analyst is a developing professional role which integrates in-depth specialty knowledge with a solid understanding of industry standards and practices; demonstrates good und ...

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Posted 436 days ago

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Model Validation 2nd LOD Sr. Analyst

Citi

briefcase icon Full Time

geo-alt icon Long Island City, N...

Citibank, N.A. seeks a Model Validation 2nd LOD Sr. Analyst for its Long Island City, New York location.Duties: Develop statistical models for risk management, asset optimization, pri ...

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Posted 436 days ago

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SVP Modeling/Analysis/Validation Officer (Hybrid)

Citi

briefcase icon Full Time

geo-alt icon New York, New York

The Credit, Climate, and Obligor Risk Analytics (CORA) group within Citi is looking to add an experienced quantitative analyst at Senior Vice President level to join the Default Risk team in New Yo ...

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Posted 436 days ago

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Compliance Risk Management Sr Analyst - C12

Citi

briefcase icon Full Time

geo-alt icon Irving, Texas

Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to preve ...

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Posted 436 days ago

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VP- IT Business Lead Analyst- C13 (Hybrid)

Citi

briefcase icon Full Time

geo-alt icon Tampa, Florida

As an IT Business Lead Analyst/Technical Owner you will lead the building of next generation customer centric Credit Card Capabilities supporting the Business and Technology teams in all phases of ...

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Posted 436 days ago

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Cross-disciplinary Controls Lead Analyst

Citi

briefcase icon Full Time

geo-alt icon Long Island City, N...

The Cross-disciplinary Controls Lead Analyst is a seasoned professional role within the Fiduciary Oversight Group. Fiduciary Oversight monitors business and investment management activities to ensu ...

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Posted 436 days ago

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Analyst-Risk Management

American Express

briefcase icon Full Time

geo-alt icon Sandy, Utah

You Lead the Way. We’ve Got Your Back.With the right bac ...

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Posted 436 days ago

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