- TD Bank (New York, NY)
- …Description:** TD Securities' Westminster Research business is looking to hire a Commission Management Analyst in the CT/NY area. The successful candidate will ... trade was intended, positions are appropriately valued and allows for cash flows and risk to be accurately represented. The Analyst Sales and Trading ensures… more
- New York State Civil Service (Albany, NY)
- …BSA/AML program; operational, regulatory and legal risks and controls; risk management program; financial condition; etc; and presenting written ... Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational Category Financial,… more
- Guardian Life (Albany, NY)
- …Rule 3110 and, in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a risk -based plan for the branch ... be part of a collaborative Compliance Legal Team? As a Senior Compliance Analyst , Park Avenue Securities, and Park Avenue Investment Advisory, you will conduct… more
- Mizuho Corporate Bank (New York, NY)
- …Responsibilities include developing and enhancing compliance systems such as case management , regulatory reporting, and surveillance tools. You will identify ... Join Mizuho as an IT Business Analyst , Compliance Systems! In this role you will...strong background in IT compliance, business analysis, and project management , with deep knowledge of regulatory requirements… more
- Coinbase (Albany, NY)
- …of procedural documentation, including training materials that support first line of defense risk management , in the form of runbooks and narratives * Validate ... risks and address regulatory challenges * Provide reporting to stakeholders and management on progress, escalations, and control initiatives * Drive the creation… more
- TD Bank (New York, NY)
- …& processes that are used to generate risk measurement information used Liquidity Risk Management + Supports ongoing reviews with 1B, 2nd line and 3rd line ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment… more
- AIG (New York, NY)
- …operating companies, globally. We collaborate with Finance, Claims, Operations, Marketing and Risk Management , among other functions. As an AIG actuary, you ... are reimagining the way we help customers to manage risk . Join us as a Senior Actuarial Analyst...reserves. + Analyze and monitor loss trends and relevant industry/ regulatory changes and effectively communicate to management .… more
- Citigroup (New York, NY)
- …+ Lead projects, perform ad hoc analysis, produce materials, and support regulatory responses as required by management and businesses, including the ... of the overall asset allocation strategy and process. The Rates Portfolio Management team within CTI has responsibility for short-term funding, global USD cash… more
- Robert Half Management Resources (New York, NY)
- …Laundering (AML) regulations and financial crime prevention. * Expertise in conducting risk assessments and regulatory compliance management . * Proficiency ... Description We are looking for an experienced Compliance Analyst to join our team within the real...compliance tasks while contributing to the development of effective risk management strategies. The role requires on-site… more
- Excellus BlueCross BlueShield (Rochester, NY)
- … Analyst has accountability to providing in depth analysis on the overall risk management and financial solvency for the health plan operation. Essential ... Job Description: Summary: The Actuarial Analyst performs actuarial services in support of Health...categories of business. + Maintains reserve programs, pricing files, risk score models, benefit relativity tables and appropriate documentation… more
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