- Highmark Health (Albany, NY)
- …riskacross Highmark Health clinical areas to support clinical quality auditing, The Senior Risk Compliance Analyst is responsible for monitoring and ... identifying non- compliance issues, and developing and implementing quality control procedures. The Analyst also administers inter-rater reliability tests… more
- Citigroup (Getzville, NY)
- …and existing Risk Acceptances, KRI breaches, most significant risks, control Issues, emerging Operational and Compliance Risks impacting business objectives, ... the trust of customers and stakeholders. Citi uses the Risk and Control Self-Assessment Program to identify,... Control Self-Assessment Program to identify, measure, monitor, control , and report Operational and Compliance risks.… more
- Mizuho Corporate Bank (New York, NY)
- …ACBD1 is a front office function serving Japanese corporate clients in the US The Compliance and Risk Management Unit, part of the Planning Team within ACBD1, is ... responsible for a wide range of compliance matters and risk management initiatives. The...the Head Office in a timely manner. + Information Control : Maintaining logs for important and non-public information. Conducting… more
- MetLife (New York, NY)
- …ideal candidate will possess strong knowledge of Risk , including Audit, Operational Risk Management, Compliance Risk , Technology Risk and Financial ... Technology - Controls IT is seeking a Lead Functional Analyst - Risk Technology Product Owner. The... risk workflows across multiple domains (Audit, Operational Risk Management, Compliance Risk , Technology… more
- TD Bank (New York, NY)
- …team with items such as issues management as required. The Senior Financial Crime Risk Analyst role contributes to the development and maintenance of TD's ... with FCRM partners and other related groups (such as Compliance , Legal and Risk etc.) to support...and guidance as required + Maintains a culture of risk management and control , supported by effective… more
- Santander US (New York, NY)
- USA Sr. Analyst , Credit Risk (048RI1) Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial ... Talk to You!** The Difference You Make: The Sr. Analyst , Credit Risk is responsible for ...are responsible for all aspects of credit quality including compliance with requirements of regulators and internal control… more
- American Express (New York, NY)
- …analytics on #TeamAmex. Enterprise Data Risk Management ("EDRM"), within the Global Risk & Compliance Organization, is the independent risk management ... will traverse products and systems across American Express, this analyst will develop a risk -based approach to...2-3 years of experience in regulatory reporting team, audit, compliance or risk management within the banking… more
- BOOZ, ALLEN & HAMILTON, INC. (Rome, NY)
- Cybersecurity Risk Analyst , Mid The Opportunity: As a...( ST & E ) , system vulnerability, and compliance in support of Authorization and Accreditation ( A & ... Cybersecurity Risk Analyst , you understand the value of hunt-forward operations, and...Institute of Standards and Technology ( NIST ) security control validation. You'll apply expertise in technology to analyze… more
- ManpowerGroup (New York, NY)
- Our client, a leader in Corporate and Investment Banking, is seeking a Risk & Controls Business Analyst to join their team. As a Risk & Controls Business ... which will align successfully in the organization. **Job Title:** Risk & Controls Business Analyst **Location:** New...controls. **What's Needed?** + 5+ years of experience in risk management, business controls, or compliance . +… more
- Bank of America (New York, NY)
- Risk Analyst Executive New York, New York;Jersey City, New Jersey **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/ Risk - Analyst -Executive\_25033646-1) **Job Description:** At Bank of America,… more