- American Express (New York, NY)
- …self-assessments ("RCSAs"), the Customer Risk Rating ("CRR"), Money Laundering Risk Assessment ("MLRA"), and business ownership of the platform capabilities ... AML function. GFCC is part of the broader Global Risk & Compliance organization. The GFCC ...CRR and Enhanced Due Diligence ("EDD") programs. **Role of Analyst , GFCC Reporting Team** As GFCC embarks on a… more
- ManpowerGroup (New York, NY)
- Our client, a leading financial institution, is seeking a Compliance Analyst to join their team. As a Compliance Analyst , you will be part of the ... which will align successfully in the organization. **Job Title:** Compliance Analyst **Location:** New York, New York...during sanctions screening processes. + Assisting in the periodic risk assessment process related to BSA/AML and… more
- Axis (New York, NY)
- …upon request for candidates taking part in the selection process. **Senior Insurance Compliance Analyst ** Job Family Grouping: Product Development & Support Job ... We stand apart for our outstanding client service, intelligent risk taking and superior risk adjusted returns...role contribute to our collective success?** The Senior Insurance Compliance Analyst will have responsibility for identifying… more
- City of New York (New York, NY)
- …Research, analyze and evaluate risks and controls relevant to cybersecurity and provide risk assessment and risk mitigation recommendations. - Document ... advisory, assessment and audit projects using information technology (IT) Governance, Risk and Compliance (GRC) best practices, methodologies and tools. -… more
- University of Rochester (Rochester, NY)
- …ongoing relationships with regulatory commissions/authorities. Coordinates and conducts the assessment of internal controls to ensure compliance as ... and enforce internal policies related to government contracting, ethics, and overall compliance standards. + ** Risk Mitigation** : Identify, assess, and address… more
- CBRE (Albany, NY)
- …- United States of America About the role Executes on Cybersecurity governance, risk and compliance activities to evaluate and reduce information technology (IT) ... Cybersecurity Analyst Job ID 248917 Posted 10-Dec-2025 Service line...risk assessments with manager guidance. + Executes on risk identification, analysis and assessment activities. Is… more
- PSEG Long Island (Bethpage, NY)
- …and support with strategic direction of broader IT organization. Collaborate with Enterprise Compliance and Risk needs to identify and manage NERC CIP ... remediation: Track, report, and ensure remediation of negative findings found by compliance operation team self- assessment , IT assurance quality control, or… more
- City of New York (New York, NY)
- …for maintaining agency-wide environmental and occupational health and safety compliance . Within OEHS, the Environmental Health and Safety (EHS) Performance ... (PMSP) section is responsible for oversight and management of the agency's EHS Assessment Program and providing support to BWS' Process Safety Management and Risk… more
- Capital One (New York, NY)
- Senior Business Analyst - Market & Client Strategy **Summary:** As a Senior Business Analyst at Capital One, you will apply your strategic and analytical skills ... etc. Strategy delivery includes, but is not limited to, assessment of payments ecosystem trends and market needs (external...deliver on new go to market strategies + Credit Risk : Support step-change improvements in credit performance by connecting… more
- Santander US (New York, NY)
- …coordination for closure of gaps identified with Standard Requirements and Cyber Risk Assessment methodology. + Analysis, evidence gathering and documenting ... Information Security Analyst Country: United States of America **Your Journey...information technology risk management + Knowledge of risk assessments and compliance of major regulatory… more