- Independent Health (Buffalo, NY)
- …detailed records ensuring accuracy, completeness, and alignment with regulatory and audit requirements. + Experience making independent risk -based decisions with ... innovation and collaboration. **Overview** The Privacy and Data Protection Analyst will support Independent Health's data protection, privacy, and information… more
- TD Bank (New York, NY)
- …of the organization - identifies and manages risks, and escalates non-standard, high- risk activities as necessary + Conducts internal and external research ... bank, both internally and/or externally + Contribute to data deliverables including Internal , Senior Management, and Audit Committee Reporting + Apply automation… more
- Deloitte (New York, NY)
- …well-documented in line with legal and regulatory obligations. + Regulatory Compliance & Audit Support + Testing Controls: Review internal processes and controls ... Anti Money Laundering (AML) Analyst Are you ready to go beyond your...to ensure compliance with AML regulations and policies. + Audit Preparation: Assist with internal audits or… more
- Bank of America (New York, NY)
- …external PEF clients, internal business partners including Sales, Structuring & Trading, Risk counterparts, Legal and Audit Function + Risk monitoring: ... Credit Analyst II/III-Global Markets Credit New York, New York...and collateral appraisals to ensure compliance with the bank's risk appetite. Job expectations include completing regular monitoring and… more
- New York State Civil Service (Albany, NY)
- … risk -based assessments of applicants' and Licensees' governance, compliance, and internal audit controls; BSA/AML program; operational, regulatory and legal ... Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational Category Financial,… more
- Wellington (New York, NY)
- …the global capital markets. Our investment solutions, tailored to the unique return and risk objectives of institutional clients in more than 60 countries, draw on a ... those of our clients. **About the Role** The Senior Compliance Analyst will support Wellington Management's Global Private Investments Compliance program, focusing… more
- MVP Health Care (Rochester, NY)
- …improvement. To achieve this, we're looking for an Overpayment Recovery and Monitoring Analyst to join #TeamMVP. If you have a passion for managing audits, medical ... to details. + Ability to initiate education with providers and make internal recommendations for process improvements. Goals and outcomes of the recommendations and… more
- City National Bank (New York, NY)
- …relating to Fiduciary activities across the organization. Collaborate closely with colleagues across Risk , Compliance and Internal Audit to strengthen the ... *INVESTMENT MANAGEMENT GOVERNANCE OFFICE SENIOR BUSINESS ANALYST * WHAT IS THE OPPORTUNITY? Working within the...groups to achieve success in supporting remediation of regulatory, internal audit , and self-identified issues. * Analyze,… more
- Coinbase (Albany, NY)
- …provide guidance and expertise to team members * Develop creative solutions to prove risk mitigation and solve for complex audit problems faced by the crypto ... team. Coinbase is looking for a Security Compliance Senior Analyst to drive the second line of defense IT...creating training material to owners in preparation for SOX audit * Lead security control gap assessments over SOX… more
- TIAA (New York, NY)
- …This term could be extended based on company business needs. **CW-Cyber Security Analyst III** The Sr. Info Security Analyst drafts, communicates, implements, ... operating systems, networks and databases for the organization. + Performs complex risk assessments and executes tests of data processing system to ensure… more