- Citigroup (Getzville, NY)
- …CCR Data Quality remediation, supporting the improvement of Counterparty Credit Risk Data Quality. Investigate and remediate DQ issues that impact **Pre-Settlement ... Exposure (PSE), Stress Testing,** Value-at- Risk (VAR), and Capital. Work with Technology, Business, and...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- UMB Bank (Albany, NY)
- The **Branch Quality Control Analyst ** is responsible for performing independent, quality control reviews of retail branch locations to identify operational ... and compliance risk within the retail branch. This...Issuing a summary memorandum of each retail branch quality control review performed, including an overall risk … more
- KeyBank (Amherst, NY)
- …manager than listed on the requisition.** **ABOUT THE JOB (JOB BRIEF)** The Mortgage Quality Control Analyst II reports to the QC Team Lead and is a position ... within the Banking Group, Business Risk and Control organization. This position is...review and analyze residential loan applications for pre-funding quality control . The Mortgage QC Analyst is responsible… more
- Memorial Sloan-Kettering Cancer Center (New York, NY)
- …(G&C) unit of the Office of Research and Project Administration (ORPA), the Export Control Analyst plays a critical role in supporting MSK's Export Control ... Compliance Program (ECP). This position ensures institutional compliance with US export control regulations and manages collaborative research agreements… more
- Curia (Rensselaer, NY)
- Quality Control Analyst III The Quality ...change controls, and data summaries. Understand and use basic risk assessment and root cause tools + Train upon ... summaries to management + Utilize a thorough understanding of regulatory and compliance guidelines for the pharmaceutical industry + Interact with other departments… 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 ... overall MRM program is designed to provide governance and control around impactful institutional models per the Bank's Model...risk owners with then be tracked by the Analyst to remediation. **Basic Qualifications** -Bachelor's degree in a… more
- Citigroup (Getzville, NY)
- The Prod Ctrl Sr. Analyst is an intermediate level position responsible for ensuring the completeness, accuracy and integrity of the bank's books and records in ... with the Finance team. The overall objective of this role is to control and support data integrity and general ledger reconciliation, profit attribution and new… more
- Navient (Albany, NY)
- …our mission, read more below, and let's build something great together! **The Senior Compliance Analyst position will report to the Sr. Compliance Manager ... - Head of 1st Line of Defense Compliance .** **As the Senior Compliance Analyst...training materials aligned with regulatory best practices. + Lead risk assessments and compliance initiatives to identify… more
- New York State Civil Service (Albany, NY)
- …No Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 ( Compliance ), SG-23) Occupational Category ... and identifies and assesses relevant current and emerging risks; * Conducts risk -based assessments of applicants' and Licensees' governance, compliance , and… more
- University of Rochester (Rochester, NY)
- …and enforce internal policies related to government contracting, ethics, and overall compliance standards. + ** Risk Mitigation** : Identify, assess, and address ... **Reporting & Documentation** : Prepare, present, and submit comprehensive reports on compliance status, audit results, risk assessments, and other relevant… more