- Independent Health (Buffalo, NY)
- …in both a regulated industry operations role and data privacy, data security, risk management , or artificial intelligence required. Experience in the healthcare ... regulatory and audit requirements. + Experience making independent risk -based decisions with consideration for business and operational goals and constraints.… more
- American Express (New York, NY)
- … Management , Audit dashboards etc. + Knowledge of industry best practices in Risk Management , Regulatory Affairs, and 1LOD/2LOD engagement + Support ... to stakeholders to embed accountability along the process, collaborating with other Operational Risk Management (ORM) teams as necessary + Lead with a digital… more
- New York eHealth Collaborative (New York, NY)
- …align with regulatory requirements, industry standards, and frameworks. The analyst collaborates across departments to assess risk , support audits, and ... Cybersecurity Compliance Analyst Job Details Job Location Albany or NYC...A minimum of 5 years in information security or risk management , with a focus on security… more
- City National Bank (New York, NY)
- …audit, and self-identified issues. * Analyze, evaluate and periodically review current risk management practices relating to Fiduciary activities across the ... *INVESTMENT MANAGEMENT GOVERNANCE OFFICE SENIOR BUSINESS ANALYST *...Internal Audit to strengthen the control environment and enhance risk management practices. * Monitor Fiduciary activities… more
- TD Bank (New York, NY)
- …office, technology, finance, and trade support teams + A mindset of critical thinking, risk management and understanding the needs of TDS's clients and internal ... and emerging competitor and market trends + Knowledge of risk management environment, standards and regulations +...new processes + Assumes responsibility to minimize operational and regulatory risk by complying with Bank and… more
- US Bank (New York, NY)
- …individual contributor role residing within the Bank's Second Line of Defense Risk Management and Compliance organization. Specifically, this position supports ... the Model Risk Management ("MRM") program at the Bank....risk owners with then be tracked by the Analyst to remediation. **Basic Qualifications** -Bachelor's degree in a… more
- Mizuho Corporate Bank (New York, NY)
- …of data quality issues / corrective actions. Collaboration: + Work closely with risk management , compliance, IT, and data governance teams to ensure data ... meticulous and analytical Finance Data Quality, Analytics, and Controls Analyst to join our management team. The...degree or equivalent work experience in Data Science, Statistics, Risk Management , Information Systems, or a related… more
- City National Bank (New York, NY)
- …Audit or external regulators. * Performs DR awareness training relating to DR Risk Management , including new and changing policies, systems, and methodologies. * ... review and challenge (R&C) of disaster recovery program. The Disaster Recovery Analyst is responsible for leading disaster recovery risk assessments, providing… more
- TD Bank (New York, NY)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The US FCRM Monitoring ... of defense. **Job Description Summary:** The Senior FCRM Testing Analyst executes independent testing of FCRM controls / systems... and the stakeholders + Maintains a culture of risk management and control, supported through FCRM… more
- Deloitte (Williamsville, NY)
- AML Consultant-Project Delivery Senior Analyst - Regulatory , Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new...from engagement management . The Team Our Deloitte Regulatory , Risk & Forensic team helps client… more
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