- KeyBank (NY)
- … compliance with applicable laws and regulations through the execution of compliance monitoring and testing across Key's lines of business, products, and ... functional activities. In this role, the Sr. Data Analyst - BSA/AML/Fraud Testing and Analytics, serves...typically achieved through work as a: business, data, operations, compliance , or risk analyst ; internal auditor; or… more
- Citigroup (Queens, NY)
- …Ratio), Single counterparty Credit Limit (eg Gross Credit Exposure). This Lead Analyst role will support Liquidity conformance testing , focusing on conducting ... root cause analysis on identified issues, and escalating potential problems. The Lead Analyst will also evaluate testing results to make recommendations to… more
- ManpowerGroup (New York, NY)
- Our client is seeking a BCDAD Payments/Settlements Testing Analyst to join their team. As a BCDAD Payments/Settlements Testing Analyst , you will be part ... which will align successfully in the organization. **Job Title:** BCDAD Payments/Settlements Testing Analyst **Location:** Jersey City, New Jersey **Pay Range:**… more
- Heritage Financial Credit Union (Middletown, NY)
- Senior Lending Compliance Analyst - Remote (Onsite as Needed) Fully Remote * Middletown, NY ... & Compliance team as the Senior Lending Compliance Analyst Do you specialize in lending...+ Monitor various indicators of risk - QC results, Compliance Testing results, complaints, risk assessment results,… more
- Barnes & Noble (New York, NY)
- Title: Compliance Analyst Category: Legal EmploymentType: Full-Time Location: NY-New York (Union Square) LocationType: corporate JobLocation: New York, New York ... service in our stores and online at bn.com. The Compliance Analyst is responsible for the collection...is in keeping with best practices. * Track vendor testing of company products. Conduct assessment of safety test… more
- M&T Bank (Buffalo, NY)
- …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...planning, execution and reporting of the business unit's risk-based testing program. Perform control testing in accordance… 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...process related to BSA/AML and Sanctions risks. + Performing compliance testing and quality assurance reviews to… more
- ManpowerGroup (New York, NY)
- Our client, an international bank, is seeking a Bilingual Jr. BSA/AML Compliance Analyst to join their team. As a Bilingual BSA/AML Compliance Analyst , ... successfully in the organization. **Job Title:** Bilingual Jr BSA/AML Compliance Analyst **Location:** New York, New York...to senior management as necessary. + Collaborate in system testing to assess the functionality and effectiveness of the… more
- Guardian Life (New York, NY)
- …and accountability for delivering on commitments timely. **Reporting Relationships** As our Financial Compliance Analyst , you will report to the Head of ... Do you want to be part of a collaborative Compliance Legal Team? As a Data Analyst ...testing efficiency and volume. + Prepare reports of compliance risks, issues, and gaps, evaluating their impact on… 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...is a plus. + 1-2 years of experience conducting compliance testing routines & supporting consumer financial… more