- Citigroup (Getzville, NY)
- 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 behaviors that may violate regulatory rules or internal policies and procedures. Additionally, this role is responsible for the design… more
- Cardinal Health (Albany, NY)
- …enforcing security protocols and procedures that mitigate risks and ensure compliance . With heavy focus in information security operations, including vulnerability ... management, incident/event management, compliance management, policy/procedure development and information security awareness. This responsibility will be carried… more
- Eaton Corporation (Syracuse, NY)
- … compliance inspections; design and/or implementation of EHS solutions; internal reporting of EHS performance; communication of federal, state, and local ... Eaton's GEIS division is currently seeking a EHS Analyst . This role is onsite at our Syracuse, NY facility. Relocation is not provided for this position. **Who we… more
- M&T Bank (Getzville, NY)
- …Identify risk-related issues needing escalation to management. Design, implement, maintain and enhance internal controls to mitigate risk on an ongoing basis. + ... Adhere to applicable compliance /operational risk controls in accordance with Company...Company or regulatory standards and policies. + Maintain M&T internal control standards, including timely implementation of… more
- Citigroup (Getzville, NY)
- …technology and operations partners. + Support the development of an effective control framework that fully meets Audit, Compliance and Regulatory requirements. ... **Job Description** Members of the Cross Function Control & Projects team aspire to create an...and safeguarding Citigroup, its clients, and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Citigroup (New York, NY)
- …process improvements and test new features/functions + Perform regulatory, audit and control assessments and create reports for internal and/or external ... The Customer Service Senior Analyst is an intermediate-level position responsible for providing...understand client service needs and gaps + Liaise with internal and external cross-functional partners to deliver customer service… more
- Highmark Health (Albany, NY)
- …to remain up to date on industry trends and patterns.Collaborate with Lead Analyst on his/her meetings with Government Affairs and key internal /external ... of increasing accountability and/or progressive role, preferably in an Audit or Compliance discipline in a Healthcare or Healthcare related industry **Preferred** +… more
- Citigroup (New York, NY)
- …escalation of detected exceptions across the Risk organization + Engage with EDO and ERM Control & Issue Mgmt. team to drive compliance and support adoption for ... the Risk Data Governance lead in the development, adoption, monitoring of compliance through outcome-based metrics anchored off data policy, standards and procedures… more
- Synchrony (New York, NY)
- Job Description: **Role Summary/Purpose:** The Senior Analyst , Data Sourcing - Metadata is responsible for ensuring the successful implementation, management, and ... and Data Usage teams to establish data lineage, traceability and compliance while proactively identifying and resolving metadata-related issues. + Translate business… more
- Molina Healthcare (Syracuse, NY)
- …on internal and third-party risk assessments and audits. Assessment and compliance activities include validating controls in the IT department, managing risk ... and document cybersecurity risks for Molina and its suppliers. + Partner with internal and external auditors to facilitate compliance audits and mitigate… more