- Citigroup (Queens, NY)
- …standards **Qualifications** : + Minimum of 6-10 years of experience in operational risk management , compliance, audit, or other control-related functions in the ... regulatory requirements. + Support regular updates to senior management and the Board, keeping them informed of ...Analysis, Escalation Management , Governance, Needs Assessment, Program Management , Risk Management . **Other Relevant… more
- NBC Universal (New York, NY)
- …in the Media / Advertising industry. + Experience with accessibility standards, risk management , or enterprise governance frameworks. Additional Requirements: + ... extraordinarily complex multi-platform & fragmented media landscape. The Compliance Operations Analyst will play a key role in operationalizing compliance across… more
- Robert Half Accountemps (New York, NY)
- …services industry. * Strong knowledge of anti-money laundering regulations and credit risk management principles. * Proficiency in programming tools and ... Description We are looking for a dedicated KYC Analyst to join our team on a long-term...will play a critical part in ensuring compliance with regulatory standards and enhancing customer onboarding processes. Your expertise… more
- Coinbase (Albany, NY)
- …independently and extensively with cross functional teams (such as Financial Crime Risk Investigations, Workforce Management , Content and Learning & Development ... our global CX Compliance Operations function efficiently, comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance… more
- Guardian Life (New York, NY)
- …want to be part of a collaborative Compliance Legal Team? The Compliance Analyst , Park Avenue Securities (PAS), and Park Avenue Investment Advisory (PAA), works as ... the Compliance team to ensure that various compliance and regulatory processes and procedures are implemented to mitigate and...processes and procedures are implemented to mitigate and reduce risk to the firm, its clients, and the firm's… more
- Marex (New York, NY)
- …as require + To escalate risk events immediately + To provide input to risk management processes, as required. The Company may require you to carry out other ... of Role: Marex is seeking a Fixed Income Operations Analyst who will support the Credit, Rates, MBS, Repo,...risk framework for your role ensuring that all regulatory or company determined parameters are complied with. +… more
- Capco, a Wipro Company (New York, NY)
- …markets. Our collaborative and efficient approach helps clients reduce costs and manage risk and regulatory change while increasing revenues. We are thinkers, ... trading is a plus + Experience working for a management consulting firm preferred + Solid Business Analyst... management consulting firm preferred + Solid Business Analyst skills, including experience interviewing client executives to gather… more
- CIBC (New York, NY)
- …Products, Implementing Policies, Independent Judgment, People Management , Prioritization, Regulatory Compliance, Risk Management , Taking Initiative At ... visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What You'll Be Doing** The Sr. Analyst , Fund Administration will be responsible for the overseeing the… more
- MetLife (New York, NY)
- The Team You Will Be Joining: The Converged Threat Analyst for Global Intelligence will support and augment MetLife's Intelligence capability and serve as a bridge ... safeguards MetLife's people, assets, and operations worldwide. The Converged Threat Analyst will monitor and assess global geopolitical developments and security… more
- Mizuho Corporate Bank (New York, NY)
- Join the Mizuho team as a GRC Analyst ! Key Responsibilities: Audit/ Risk Assessment + Communicate with auditors to answer questions and provide clarification + ... Review audit findings and provide feedback to management + Participate in meetings with auditors and ...to reduce audit issues + Assist to conduct IT/cybersecurity risk assessments and documenting potential gaps + Collaborate with… more