- Barnes & Noble (New York, NY)
- …of product data and documentation with a proactive approach to assessing risk . The Compliance Analyst will document and maintain compliance procedures and ... Title: Compliance Analyst Category: Legal EmploymentType: Full-Time Location: NY-New York...review product, import, vendor and similar reports for compliance risk assessment daily or weekly at the direction of… more
- JPMorgan Chase (New York, NY)
- …Summer Analyst projects may include:** **Job responsibilities:** + Utilizing data analytics to measure operational effectiveness, support risk /reward ... designed to support YOUR success - wherever it takes you. As a Summer Analyst in the Chase Leadership Development Program (CLDP), you will participate in a vigorous… more
- Excellus BlueCross BlueShield (Rochester, NY)
- Job Description: Summary: The Actuarial Analyst performs actuarial services in support of Health Plan operations and monitors and maintains financial solvency ... through the understanding of current data & environment and modeling of future events. This...rates, rating structures and systems and reserves. The Actuarial Analyst has accountability to providing in depth analysis on… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Information Technology Services, Office of Title Technology Analyst 2 (Rapid Application Development) - Project Assistant Occupational Category IT ... Duties Description The New York State Office of Information Technology Services (ITS) provides operational support 24 hours a day, 7 days a week, 365 days of the… more
- Wells Fargo (New York, NY)
- …analyze market data , and prepare client presentations related to low-to-medium risk tasks and deliverables + Receive direction from a manager and exercise ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance),… more
- Scotiabank (New York, NY)
- …Canadian markets, as well as Scotiabank's local and global platform, product capabilities, operational processes, risk appetite and risk culture + Complete ... Analyst , Multinational Coverage - New York, NY **Requisition...provides a full range of investment banking, credit and risk management products and services relevant to the financing… more
- Molina Healthcare (Yonkers, NY)
- …data logs in User Entity Behavior Analytical (UEBA) tools and/or other data aggregate tools. * Knowledge and/or operational experience with insider ... **Job Description** **Job Summary** The Insider Threat Program Analyst is responsible for identifying, analyzing, and mitigating risks associated with insider… more
- New York State Civil Service (Albany, NY)
- …financial system that benefits individuals and supports business. Through engagement, data -driven regulation and policy, and operational excellence, the ... and Licensees' governance, compliance, and internal audit controls; BSA/AML program; operational , regulatory and legal risks and controls; risk management… more
- City of New York (New York, NY)
- …comprises five diverse teams who provide key business services and drive operational excellence across A&CM. Core functions of Strategic Services include: leading ... providing business intelligence services across the division to ensure data -driven management and decision-making; and supporting business operations through human… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Job Description:** The Senior Finance Analyst conducts a range of LOB related financial analysis and/or provides finance ... + Researches and investigates a range of financial accounting/audit operational and/or reporting issues + Requires specialized and/or advanced technical/finance… more
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