- TD Bank (New York, NY)
- … and self- assessment activities for designated business using TD's Enterprise Compliance Risk Assessment Framework + Monitors that assessments ... a mission to build a more resilient and scalable compliance risk management function. As part of...(monitoring, risk assessment etc.) are completed and communicated in a continuous… more
- M&T Bank (Buffalo, NY)
- …of defense risk management function by assisting with the identification and assessment of risks, risk monitoring and testing, and issues management. Provide ... assistance in the development of various operational risk / compliance related initiatives within the line of business and manage the implementation of less… more
- Heritage Financial Credit Union (Middletown, NY)
- Senior Lending Compliance Analyst - Remote (Onsite as... laws and regulations. + Facilitate completion of Consumer Compliance Risk Assessment + Work ... & Compliance team as the Senior Lending Compliance Analyst Do you specialize in lending...various indicators of risk - QC results, Compliance Testing results, complaints, risk assessment… more
- Citigroup (Getzville, NY)
- …proofing processes. * **Cross-Functional Partnership** : Collaborate with Finance and Operations Risk & Control to ensure compliance with policies and standards. ... Partner with Balance Sheet Control and risk reporting for accurate and timely exception reporting. Work with the Front Office to ensure robust upstream data and… more
- Guardian Life (New York, NY)
- …security and their relationship to corporate governance activities such as operational risk assessment and organizational impact + Clear understanding of ... motivated individual to join our team as a Vendor Assessment & Risk Controls Lead. This role...in a consistent manner + Provide performance feedback of analyst team to Vendor Assessment leadership +… more
- Barnes & Noble (New York, NY)
- …determined by Director. * Generate and review product, import, vendor and similar reports for compliance risk assessment daily or weekly at the direction of ... data and documentation with a proactive approach to assessing risk . The Compliance Analyst will...practices. * Track vendor testing of company products. Conduct assessment of safety test and pre-shipment inspection reports, present… more
- American Express (New York, NY)
- …, and ultimate residual risk . Working closely with the Global Financial Crimes and Compliance Risk Assessment team and all 1st Line of Defense business ... minimum standards, overseeing effective screening processes, completing the Sanctions Risk Assessment , developing and administering training, providing reporting… more
- Datavant (Albany, NY)
- …surveys or customer questionnaires, conduct compliance risk assessments, and Compliance Risk Assessment , Monitoring & Auditing: Support in the ... for healthcare. **Role Summary:** Datavant is seeking a Senior Compliance Analyst to join our dynamic Enterprise...compliance risk assessment process. Conduct independent … more
- City of New York (New York, NY)
- …Reporting to the Deputy Director of the Transactions Monitoring Unit (TMU) in the Compliance Department, the Senior Compliance Analyst will develop a program ... as well as agency procedures. In addition, the Senior Compliance Analyst may be assigned to specialized...the contract lifecycle - Procurement and Planning. - Develop risk assessment for capital projects in planning… 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
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