- Cognizant (Albany, NY)
- About the role As a Risk and Compliance Analyst , you will monitor regulatory adherence and operational risks by analyzing data, conducting audits, and ... their operational impact, implementing necessary adjustments. Manage and coordinate telecom compliance audits, regulatory filings, and reporting. Lead the… more
- M&T Bank (Buffalo, NY)
- …knowledge of pertinent spreadsheet and database software **Scope of Responsibilities:** The Senior Risk Analyst must be adept at working across all levels of ... **Overview:** The Senior Liquidity Risk Oversight Analyst will support, and...analysis, risk reporting, risk identification, risk policies and governance and regulatory compliance .… more
- SHI (Albany, NY)
- …you need to thrive - in our offices or yours.** **Job Summary** A Senior Risk Analyst (SRA) analyzes data and documentation to assess risks, reviews current ... systems. + Lead training, communication, and awareness initiatives to build risk management capability across the firm. + Create, update, and maintain risk… more
- M&T Bank (Buffalo, NY)
- …brand. **Supervisory/ Managerial Responsibilities:** May function as Supervisor for one to two Risk Analyst I or II level employees **Education and Experience ... + Complete other related duties as assigned. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards… more
- Citizens (Melville, NY)
- …on IT tools and systems to monitor and mitigate fraud. The Fraud Risk Sr Analyst will take the lead in the development of fraud processes, strategies and IT ... Description The Fraud Risk Sr Analyst is accountable for...all activities and duties are carried out in full compliance with regulatory requirements, Risk Management Framework… more
- TD Bank (New York, NY)
- …can be counted **Preferred Skills:** + Experience in non-financial, operational, or compliance risk + Experience with Power Platform (Power Automate, Power ... Insights, & Artificial Intelligence **Job Description:** The Business Insights Analyst II is responsible for conducting analyses on curated...and control, supported by effective processes in alignment with risk appetite + May lead work streams… more
- Coinbase (Albany, NY)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within ... connection, and alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global CX Compliance… more
- Coinbase (Albany, NY)
- …is expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk & Controls. You will serve as a member of ... job duties):* * Continuous Controls Monitoring (CCM) Program Maturity: Lead initiatives to enhance and mature our CCM program,...1 or 2 LoD controls management function and/or Governance, Risk , and Compliance organization. * Technical Data… more
- Intuit (New York, NY)
- **Overview** We are seeking a **Staff Loss Forecasting Analyst ** to lead the development, implementation, and monitoring of credit loss forecasting models across ... **8-10+ years** of experience in **credit loss forecasting, credit risk analytics** , or **quantitative finance** , with increasing...existing processes and uncovering new insights. **How you will lead ** + Lead the end-to-end development and… more
- University of Rochester (Rochester, NY)
- …Laboratory for Laser Energetics (LLE) is seeking a highly skilled and experienced Lead Contracting Compliance Officer. This individual will ensure LLE's full ... as FAR and DFARS, and the application of ethical business practices. The Lead Contracting Compliance Officer will be responsible for developing, implementing,… more