Risk Analyst

5 days ago

Hauppauge, United States Dime Community Bancshares Full time
Summary:Under the direction of the Risk Manager, the Risk Analyst is responsible for the completion of assigned process level risk and control self-assessments (RCSAs) in collaboration with business managers, the identification of issues, and communication of identified issues with Risk Management to ensure any potential concerns are addressed in a timely and effective manner. The Risk Analyst is part of Dime's Second Line of Defense. NOTE: This role is risk management over processes within the Bank and is NOT data analytics/risk management in investment banking.

Salary commensurate with experience, ranging from $60,000 to $70,000 annually. The exact compensation may vary based on relevant experience, skills, education, training, licensure and certifications, and location.

All applicants must attach a recent resume. This is a hybrid role (4 days in office/1 day remote).

Responsibilities:
  • Plan, coordinate, and execute RCSAs within the GRC framework/tool (Quantivate) in accordance with departmental methodology and professional standards.
  • Perform risk assessments by reviewing and analyzing evidence and documenting results through the application of risk and control concepts to scenarios encountered and identifying any potential issues.
  • Perform periodic testing of identified controls and clearly document test results in a concise manner through preparation of detailed risk "work papers" in accordance with departmental standards.
  • Lead risk discussions with business leaders and process owners to understand internal processes, identify risks impacting the Bank and to determine effectiveness of controls in place.
  • Develop an understanding of Bank processes to assess confined or thematic risks/threats across multiple areas in conjunction with review of critical systems/applications or third-party service providers.
  • In collaboration with PMO and business units, assist in the generation of new product/service risk assessments.
  • Develop strong relationships with business managers by addressing issues/concerns related to risks in a timely manner; foster a culture of partnership.
  • Maintain and update risks and controls in connection with the Risk and Control Self-Assessment (RCSA) Process.
  • Monitor and track findings associated with the RCSA Process.
  • Perform other functions as assigned in support of the Enterprise Risk Management Program.
Qualifications:
  • Bachelor's degree in business or related field and a minimum of 2 years' related work experience; a combination of education and financial experience may be considered.
  • Must possess effective verbal and written communication skills.
  • Strict attention to detail; ability to work independently on assignments.
  • Excellent planning and organizational skills to balance and prioritize workload to meet deliverable targets.
  • Ability to take ownership of projects and issues and see them through completion.
  • Must be a forward thinker with the ability to evaluate current practices and challenge the status quo.
  • Demonstrate flexibility in responding to changing priorities.
  • Ability to develop and maintain effective working relationships with key business partners.
  • Proficient in Microsoft Office suite (i.e., Excel, Word, PowerPoint, and Outlook).


Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities

The contractor will not discharge or in any other manner discriminate against employees or applicants because they have inquired about, discussed, or disclosed their own pay or the pay of another employee or applicant. However, employees who have access to the compensation information of other employees or applicants as a part of their essential job functions cannot disclose the pay of other employees or applicants to individuals who do not otherwise have access to compensation information, unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer, or (c) consistent with the contractor's legal duty to furnish information. 41 CFR 60-1.35(c)

  • Risk Analyst

    1 week ago

    Hauppauge, United States BNB Bank Full time

    Under the direction of the Risk Manager, the Risk Analyst is responsible for the completion of assigned risk and control self-assessments (RCSAs) in collaboration with business managers, the identification of issues, and communication of identified i Risk Analyst, Business Manager, Risk Manager, Analyst, Risk, Business Partner, Accounting, Banking

  • Financial Risk Analyst

    7 days ago

    Hauppauge, New York, United States BNB Bank Full time

    About the RoleWe are seeking a highly skilled Risk Analyst to join our team at BNB Bank. As a Risk Analyst, you will play a critical role in identifying and assessing potential risks to the bank's operations, assets, and reputation.Key ResponsibilitiesCollaborate with business managers and other stakeholders to complete risk and control self-assessments...

  • Compliance and Risk Professional

    7 days ago

    Hauppauge, New York, United States BNB Bank Full time

    About the RoleWe are seeking a highly skilled Risk Analyst to join our team at BNB Bank. As a Risk Analyst, you will play a critical role in identifying and mitigating risks that could impact our business operations.Key ResponsibilitiesCollaborate with business managers to complete risk and control self-assessments (RCSAs)Identify and communicate potential...

  • Salesforce Analyst

    4 weeks ago

    Hauppauge, United States Upward Health Full time $85,000 - $95,000

    Job DescriptionJob DescriptionJob DescriptionUpward Health is an in-home multidisciplinary provider that partners with health plans and other risk-bearing entities to address the unique needs of high-risk, high-need patients. Using a unique, holistic, and community-based approach, Upward Health facilitates and delivers care that improves outcomes and the...

  • Salesforce Solutions Analyst

    2 weeks ago

    Hauppauge, New York, United States Upward Health Full time

    Job OverviewPosition SummaryUpward Health is a leading provider of in-home healthcare services, collaborating with health plans and other risk-bearing organizations to meet the distinct needs of high-risk patients. Our holistic and community-oriented approach ensures that we deliver care that enhances both patient outcomes and quality of life. We seek...

  • Salesforce Solutions Analyst

    2 weeks ago

    Hauppauge, New York, United States Upward Health Full time

    Job OverviewCompany OverviewUpward Health is a pioneering in-home healthcare provider that collaborates with health plans and other risk-bearing organizations to meet the distinct needs of high-risk patients. Our holistic and community-focused approach ensures that we deliver care that enhances patient outcomes and quality of life. We seek diverse clinical...

  • Salesforce Solutions Analyst

    2 weeks ago

    Hauppauge, New York, United States Upward Health Full time

    Job OverviewCompany OverviewUpward Health is a pioneering in-home healthcare provider that collaborates with health plans and other risk-bearing organizations to meet the distinct needs of high-risk, high-need patients. Our unique, holistic, and community-centered approach enables us to deliver care that enhances outcomes and elevates the quality of life for...

  • Senior Analyst for Asset-Based Loan Collateral

    2 weeks ago

    Hauppauge, New York, United States Dime Community Bancshares Full time

    Position Overview: The Senior Analyst for Asset-Based Loan Collateral plays a crucial role in overseeing asset-backed loan portfolios by utilizing daily, monthly, or quarterly reports on Receivables, Payables, and Inventory as applicable. This position involves generating and maintaining both statistical and narrative reports that assess the status of...

  • Senior Analyst for Asset-Based Loan Collateral

    2 weeks ago

    Hauppauge, New York, United States Dime Community Bancshares Full time

    Position Overview: The Senior Analyst for Asset-Based Loan Collateral plays a crucial role in overseeing asset-backed loan portfolios by utilizing various aging reports related to Receivables, Payables, and Inventory, along with pertinent credit and financial data. This position is also tasked with generating and maintaining both statistical and narrative...

  • Credit Data Analyst

    4 weeks ago

    Hauppauge, United States Dime Community Bancshares Full time

    Description Summary : The Credit Data Analyst is responsible for assisting with the management of the loan portfolio by creating and reviewing reports, assisting the Accounting Department with the month-end book closing process, and maintaining/enhancing the Credit Analytics Data Mart. The role will also assist with various projects within the department as...

  • Product Analyst

    1 month ago

    Hauppauge, United States Upward Health Full time

    Job DescriptionJob DescriptionUpward Health is an in-home multidisciplinary provider that partners with health plans and other risk-bearing entities to address the unique needs of high-risk, high-need patients. Using a unique, holistic, and community-based approach, Upward Health facilitates and delivers care that improves outcomes and the quality of life...

  • Asset Based Loan Collateral Sr. Analyst

    2 months ago

    Hauppauge, United States Dime Community Bancshares Full time

    Summary: The Asset Based Loan Collateral Sr. Analyst is responsible for monitoring asset-based loan accounts utilizing daily, monthly, or quarterly Receivable, Payable and Inventory (if pertinent) aging reports as well as credit and financial information. The role will also create and maintain statistical and narrative reports on the condition of the...

  • Director of Fraud Detection

    1 month ago

    Hauppauge, United States Teachers Federal Credit Union (TFCU) Full time

    Summary: The Director Fraud is responsible for oversight for the Credit Unions fraud detection and Investigation team that performs end-to-end investigations of fraud, including, alerts, cases, and regulatory reporting of fraud related financial crimes activities throughout the enterprise. Qualifications & Education: Bachelors Degree Minimum six...

  • Director of Fraud Detection

    1 month ago

    Hauppauge, New York, United States Teachers Federal Credit Union (TFCU) Full time

    Summary:The Director Fraud is responsible for oversight for the Credit Unions fraud detection and Investigation team that performs end-to-end investigations of fraud, including, alerts, cases, and regulatory reporting of fraud related financial crimes activities throughout the enterprise.Qualifications & Education:Bachelors DegreeMinimum six years leading or...

  • Senior Wealth Investment Advisor

    2 weeks ago

    Hauppauge, United States M&T Bank Full time

    Senior Wealth Investment Advisor Apply remote type Hybrid Position locations Hauppauge, NY time type Full time posted on Posted 13 Days Ago job requisition id R65085 Overview: Provides comprehensive investment management services to Wealth Advisory Services clients. Operates within a professional team environment supporting the delivery of an integrated...

  • Experienced Wealth Management Consultant

    2 weeks ago

    Hauppauge, New York, United States M&T Bank Full time

    Position Overview: As a key player in the Wealth Advisory Services team, you will deliver comprehensive investment management solutions tailored to meet the unique financial aspirations of our clients. Your role will involve collaborating within a professional team to ensure a cohesive wealth management strategy that aligns with client objectives. You will...

  • Experienced Wealth Management Consultant

    2 weeks ago

    Hauppauge, New York, United States M&T Bank Full time

    Position Overview: As a pivotal member of the Wealth Advisory Services team, you will deliver comprehensive investment management solutions tailored to meet the unique financial objectives of our clients. This role requires collaboration within a professional team environment to ensure a seamless wealth management experience. You will employ a consultative...