- Fox Rothschild LLP (New York, NY)
- **Description** As a member of the Information Services department, the Lead Analyst , Digital Data Governance & Compliance will drive and support our firm-wide ... compliance of data assets across the organization. The Lead Analyst will serve as a subject matter expert in...subject matter expert in data mapping, eDiscovery, Litigation Hold, internal data collections, and regulatory compliance - acting as… more
- American Express (New York, NY)
- …backing and support that helps companies of all sizes gain financial savings, control and efficiency. We provide a suite of payment and lending products, solutions ... Field colleagues through best-in-class B2B marketing. We collaborate with trusted internal and external partners to create globally recognized marketing assets to… more
- ManpowerGroup (New York, NY)
- …profiles for new and existing customers, ensuring adherence to relevant laws and internal policies. + Conduct quality control reviews of customer KYC profiles ... client, a leading financial services organization, is seeking a AVP, KYC Compliance Analyst -Mandarin to join their dedicated team. As a AVP, KYC Compliance … more
- M&T Bank (Buffalo, NY)
- …in accordance with Company or regulatory standards and policies. + Maintain M&T internal control standards, including timely implementation of internal and ... **Overview:** The Senior Liquidity Risk Oversight Analyst will support, and report, to the Segment...and database software **Scope of Responsibilities:** The Senior Risk Analyst must be adept at working across all levels… more
- MTA (New York, NY)
- …divisions. + System Administration + Monitor, update and improve various applications, and internal databases such as the Rail Control Center system, Alarm Desk, ... Data Analyst , Emerging Talent Intern Job ID: 13517 Business...keep the trains moving. The team at the Operations Control Center, the nerve center of our system, monitors… more
- Citigroup (Getzville, NY)
- …risk management functions through regular risk assessments and implementation of robust internal control activities. * Streamline and enhance existing processes ... The Finance Accounting Lead Analyst participates is a senior level position responsible...objective of this role is to drive efforts to control and support data integrity and general ledger reconciliation,… more
- Wellington (New York, NY)
- …and product/portfolio changes with an emphasis on operational risk management and control environment. The CTA will work closely with the Client Integration Manager, ... substantial amount of time will be devoted to both internal co-ordination and external communication - dealing with custodian...providers, vendors and transition managers. Within the firm, the analyst will work closely with other teams across the… more
- WMCHealth (Hawthorne, NY)
- …information and prepare reports by compiling information and utilizing accounting control procedures. Responsibilities: + Interact with internal and external ... Financial Analyst - ONSITE Company: NorthEast Provider Solutions Inc. City/State: Hawthorne, NY Category: Clerical/Administrative Support Department: Business Office… more
- Coinbase (Albany, NY)
- …with you about joining our team. Coinbase is looking for a Security Compliance Senior Analyst to drive the second line of defense IT SOX initiatives and help mature ... owners in preparation for SOX audit * Lead security control gap assessments over SOX control environment,...flow diagrams, and uplifting templates * Work closely with internal and external auditors to educate them about a… more
- NBC Universal (New York, NY)
- …2025. NBCUniversal's Cyber Defense team is seeking an experienced Sr eDiscovery analyst to join the Threat Engagement and Investigations team. Threat Engagement and ... of tasks related to Legal matters. The Sr eDiscovery Analyst will provide a wide range of technical services...matters serving as the primary point of contact of internal clients. + Serve as the subject matter expert… more
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