- Wells Fargo (New York, NY)
- …a related field. + 2+ years of experience in financial services, preferably in market risk , capital markets, or data risk management. + Familiarity with ... role:** Wells Fargo is seeking a motivated and detail-oriented Analyst to support Market Risk and Capital...capital frameworks is a plus. + Basic understanding of data governance and risk data … more
- City of New York (New York, NY)
- …of HR data to uncover discrepancies, inefficiencies, and/or areas of risk . - Prepare reports, summarizing findings, anomalies, and trends; present insights and ... Small Business Services is seeking a detail-oriented Human Resources Analyst to join our team. This role is responsible...This role is responsible for analyzing HR and payroll data , maintaining accurate employee records, and preparing reports that… more
- TD Bank (New York, NY)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview** : Roles in the second line ... of defense Financial Crime Risk Management Testing team (FCRM) are responsible for maintaining...Monitoring - Alert Review & Investigations - Reporting - Data & Technology - Program Management The Testing team… more
- TD Bank (New York, NY)
- …and Control team is a first line of defense team responsible for providing risk and compliance advice and oversight to ensure our TDS business partners have ... in day-to-day activities, operations, products and services, and are operating within risk appetite in compliance with regulatory requirements, Bank policies and … more
- Wells Fargo (New York, NY)
- …analyze market data , and prepare client presentations related to low-to-medium risk tasks and deliverables + Receive direction from a manager and exercise ... **About this role:** Wells Fargo is seeking a Municipal Placements Analyst to join our Municipal Products Group. The Municipal Products Group provides investment… more
- Binghamton University (Binghamton, NY)
- …On: Tue Sep 10 2024 Job Description: Budget Title: Lead Programmer/ Analyst (SL-3) Salary: Commensurate with qualifications and experience The Information Security ... Analyst will be responsible for assisting the Chief Information...ensure adequate and timely resolution to all audit and risk assessment findings or issues relating to information security… more
- Guardian Life (Albany, NY)
- …Rule 3110 and, in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a risk -based plan for the branch ... be part of a collaborative Compliance Legal Team? As a Senior Compliance Analyst , Park Avenue Securities, and Park Avenue Investment Advisory, you will conduct… more
- Deloitte (Rochester, NY)
- AML Consultant-Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in ... a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on projects as a… more
- Barnes & Noble (New York, NY)
- …of product data and documentation with a proactive approach to assessing risk . The Compliance Analyst will document and maintain compliance procedures and ... Title: Compliance Analyst Category: Legal EmploymentType: Full-Time Location: NY-New York...review product, import, vendor and similar reports for compliance risk assessment daily or weekly at the direction of… more
- Raymond James Financial, Inc. (New York, NY)
- …, to support our compliance operations and ensure accurate trade and account data submissions. **_A fully remote option may be considered for candidates with ... locations: Memphis, TN or Southfield, MI. The Regulatory Operations Analyst ( _CAT/CAIS Reporting Analyst_ ) plays a key...a clear and concise manor; draft recommendations to mitigate risk + Participates on projects + Performs other duties… more