- Citigroup (Getzville, NY)
- …and other critical work streams. **Team/Role Overview:** This role is a Governance and Controls Governance Analyst reporting into the DART Controls Team. The ... operational, compliance and regulatory risks, and executing risk and control responsibilities for the DART function. The individual will function as SME… more
- Guardian Life (New York, NY)
- …partners in developing appropriate controls to address any identified control deficiencies. + Supporting implementation of enterprise compliance projects and ... is required. + Providing oversight and monitoring of issues identified during compliance risk assessments, other control function reviews, and/or regulatory… more
- Anywhere Real Estate (New York, NY)
- …well as internal and external customers. The Data Privacy and Compliance Analyst is responsible for assessing applications, policies/procedures, and business ... being achieved. + Interpret regulations and identify ways to measure controls in place to ensure compliance . + Provide our internal customers with guidance… more
- Citigroup (Getzville, NY)
- …of lending products appropriate for commercial banking relationships. The Funds UW Analyst provides critical support with driving internal analytical work ... the CCB and Independent Risk teams to ensure best-in-class risk and controls , and client responsiveness. Within ICM Counterparty Credit Risk (CCR), Funds… more
- Binghamton University (Binghamton, NY)
- …academic systems and the University network for policy enforcement and compliance . The Information Security Analyst will work with cross-functional ... a resource person on specific information security technologies and technology-related compliance requirements. The Information Security Analyst reports to the… more
- Excellus BlueCross BlueShield (Dewitt, NY)
- …to ensure regulatory compliance is being met. + Demonstrates adherence to internal controls surrounding regulatory compliance and have ability to explain ... in accordance with sound and ethical procedures, objectives and controls , a Network Services Analyst analyzes and...of worksheets, maintenance of appropriate backup and documentation for internal control and auditing purposes. + Supports… more
- Amazon (New York, NY)
- …will work closely with cross-functional teams to implement solutions that address compliance requirements, optimize security control processes, and ensure timely ... control implementation workstreams. * Evaluate and optimize existing security control mechanisms, evidence collection processes, and compliance workflows.… more
- TD Bank (New York, NY)
- …appetite + Participates in responding to periodic exams/audits by regulatory bodies and Internal Audit, to determine level of BSA/FCRM compliance + Contributes ... Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role contributes to the development and maintenance of TD's AML/ATF/Sanctions/ABAC… more
- TD Bank (New York, NY)
- …objective and independent opinions on the adequacy of AML/ATF/Sanctions/ABAC processes and controls in accordance with regulatory and internal requirements, and ... Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and business oversight to… more
- Quantexa (New York, NY)
- … risks, suggest improvements, and lead by example in implementing practical, business-aligned controls that go beyond tick-box compliance . You will also be ... People like you. The opportunity As a Senior GRC Analyst at Quantexa, you will bring excellent demonstrable experience...and report on evolving global regulations, refining frameworks and controls to maintain ongoing compliance across federal… more