- KeyBank (Amherst, NY)
- …for compliance and risk mitigation. + Understand enterprise risk frameworks and governance . + Create dashboards and reports for management. + Present findings ... requirements impacting risk processes. + Recommend enhancements to risk and control processes. **Core Competencies** + All KeyBank employees are expected to… more
- Wellington (New York, NY)
- …+ Experience working at an investment adviser or some working knowledge of (i) Control Room or information barrier practices and/or ( ii ) the trading rules across ... those of our clients. **About the Role** The Senior Compliance Analyst will support Wellington Management's Global Private Investments Compliance program, focusing… more
- S&P Global (New York, NY)
- …the Role:** **Grade Level (for internal use):** 11 **The Role:** Senior Analyst , Quantitative Modeling - S&P Global **The Team:** The Government's Global Analytics ... testing new concepts, data gathering, writing, and material preparation with clear, governance -compliant documentation + All employees are required to work from the… more
- UHS (Binghamton, NY)
- …or health information technology experience + OR + Demonstrated competency in Applications Analyst II role + For Epic roles: Current Epic certification(s) + ... Position OverviewUnited Health Services (UHS) is seeking an Applications Analyst III with specialized experience in Epic Lumens. This role is responsible for… more
- MUFG (New York, NY)
- …crimes (eg, violations of sanctions and Office of Foreign Assets Control , or OFAC, regulations); fraud; Core-Compliance (privacy, etc.); government and industry ... (transactions); Market Abuse Regulation (EU); and sustainability, including Environmental, Social & Governance , or ESG **WORK EXPERIENCE:** * 10 years of Internal or… more
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