- 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)
- …with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance ... you, there's no better place to be. The CX Compliance team is essential in ensuring that our global...end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR. You will… 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
- Heritage Financial Credit Union (Middletown, NY)
- Senior Lending Compliance Analyst - Remote (Onsite as Needed) Fully Remote * Middletown, NY ... & Compliance team as the Senior Lending Compliance Analyst Do you specialize in lending... laws and regulations. + Facilitate completion of Consumer Compliance Risk Assessment + Work with department… more
- M&T Bank (Buffalo, NY)
- …Communicate analytical results to Bank-wide stakeholders. + Collaborate with Model Risk Management to ensure compliance with model governance requirements, ... requested by Management. + Leadership/mentor junior staff. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory… more
- Intuit (New York, NY)
- …and understands the unique risks within Fintech, this role is for you. **Responsibilities** + Lead and manage a team of Fraud Risk Analysts focused on launching ... Partner with teams across Intuit (including product development, marketing, data engineering, compliance , risk , data scientists etc.) to enable decision support… more
- Intuit (New York, NY)
- …to detect and prevent fraud while minimizing impact on good customers. As a Risk Policy lead , You will thrive in a highly collaborative environment, partnering ... extensively with senior stakeholders across Data Science, Product, Engineering, Risk Operations, and Compliance . Your ability to influence decision-makers, drive… more
- Citigroup (Getzville, NY)
- …proofing processes. * **Cross-Functional Partnership** : Collaborate with Finance and Operations Risk & Control to ensure compliance with policies and standards. ... with a good understanding of operational processes and will lead Markets Operations' engagement with the Finance department and...Partner with Balance Sheet Control and risk reporting for accurate and timely exception reporting. Work… more
- Ally (Albany, NY)
- …risk team, with daily market risk reporting, senior/Board level risk committee communication and reporting, policy compliance monitoring, Enterprise ... broader team including the liquidity, interest rate and counterparty risk teams. **The Work Itself** * Prepare, analyze and...understand how they fit into Ally's balance sheet * Lead and assist with projects typically aimed at improving… more
- New York eHealth Collaborative (New York, NY)
- Cybersecurity Compliance Analyst Job Details Job Location... Lead Auditor + CGRC (Certified in Governance, Risk & Compliance - ISC2) Expectations of ... Job Shift M - F 9am - 5pm New York eHealth Collaborative: Cybersecurity Compliance Analyst New York eHealth Collaborative (NYeC) is a not-for-profit organization… more