- MUFG (New York, NY)
- …to manage the data product portfolio for Customer & Compliance domains. As a Lead Data Analyst , you will play a crucial role in executing our data strategy ... understanding of banking products and data that feed into Compliance & Financial Crimes platforms supporting Customer & Master...Transaction Filtering, and KYC processes. This individual will also lead a small team of business analysts and scrum… more
- Citigroup (Getzville, NY)
- + **Team/Function Overview:** _The Regulatory Operations group (Reg Ops) is a centralized unit within the Operations team that is responsible for the implementation ... and oversight of regulatory reporting, including exception management and risk mitigation across...+ Work closely with colleagues from Operations & Technology, Compliance , Legal, Risk & Control and business unit managers… more
- Heritage Financial Credit Union (Middletown, NY)
- …Compliance and Risk Management Program with a primary focus on the CMS and Regulatory Lending Compliance . The Analyst will maintain broad and deep ... Senior Lending Compliance Analyst - Remote (Onsite as...lives of our members and our community. POSITION PURPOSE Regulatory Compliance is responsible for developing and… more
- Citigroup (Queens, NY)
- …Coverage Ratio), Single counterparty Credit Limit (eg Gross Credit Exposure). This Lead Analyst role will support Liquidity conformance testing, focusing on ... root cause analysis on identified issues, and escalating potential problems. The Lead Analyst will also evaluate testing results to make recommendations… more
- HSBC (Buffalo, NY)
- …our people, our investors, our communities and the planet we all share. The Lead Analyst Customer Information Management holds a technical/business analyst ... Data and Process for Risk and Finance. As our Lead Analyst Customer Information Management you will:...+ Data Fulfillment experience + Project Management / Business Analyst experience + Audit Engagement understanding In compliance… more
- TD Bank (New York, NY)
- …with staff and senior management of the Bank with respect to significant regulatory compliance risk matters. + Empowered to make prudent professional decisions ... cascade throughout the organization. **The Ideal Candidate:** The Senior Compliance Business Oversight Analyst supports the Fair...and counsel to business lines or assigned areas, on compliance matters and regulatory risks which may… more
- Mizuho Corporate Bank (New York, NY)
- …are essential. Key Responsibilities: + Translate complex compliance and regulatory requirements into clear, actionable technical specifications. Lead the ... Join Mizuho as a Business Analyst IT for Compliance Technology! In...stakeholders to gather requirements, define project scope, and ensure regulatory alignment. Responsibilities include developing and enhancing compliance… more
- Highmark Health (Albany, NY)
- …Highmark Health clinical areas to support clinical quality auditing, The Senior Risk Compliance Analyst is responsible for monitoring and analyzing medical and ... utilization management activities to ensure compliance with internal policies, state, CMS, and federal regulations. This role serves as a clinical subject matter… more
- Navient (Albany, NY)
- …procedures, and training materials aligned with regulatory best practices. + Lead risk assessments and compliance initiatives to identify issues, mitigate ... below, and let's build something great together! **The Senior Compliance Analyst position will report to the...workflows. **About You:** + 3-4+ years of experience in regulatory compliance , audit, or operational risk &… more
- Citigroup (Queens, NY)
- Citibank, NA seeks a Model Validation 2nd LOD Lead Analyst for its Long Island City, New York location. Duties: Evaluate quantitative modeling techniques to ... Applying data analysis: regression, machine learning, and scenario simulation; Regulatory compliance and documentation drafting; Mathematical and statistical… more