- PGM TEK, Inc. (New York, NY)
- …Assist the team leads in the risk data controls assessment and monitor risk controls not adhering to defined control standards Support the team leads to ... Job Description Summary: The Business analyst has a hands-on role in assisting the...management tool enhancement, monitoring LoB's data quality, supporting regulatory, risk and audit requests, etc. The ideal candidate possesses… more
- LanceSoft (White Plains, NY)
- …Audit, and Business lines including financial, non-financial, and operations functions. The analyst performs research and analyzes risk and control data ... controls are identified, tested and documented within the organization's enterprise Governance, Risk and Compliance platform (eGRC Archer). The analyst will work… more
- M&T Bank (New York, NY)
- …are met Work with multiple stakeholders across Treasury, Compliance, Finance, Legal, Operations , Secondary Mortgage, Audit, Risk to achieve business unit ... and regulatory standards, policies and controls in accordance with the Company's Risk Appetite Maintain M&T internal control standards, including timely… more
- City National Bank (New York, NY)
- …(PRC) reviews to evaluate and overall control program effectiveness in mitigating risk . The ITRM Senior Analyst 's goal to create actionable information for ... *IT RISK MANAGEMENT SENIOR ANALYST * WHAT IS...in a complex technical environment. Focus areas of IT Control assessment by the ITRM Security Senior Analyst… 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 ... decision-making, identifying non-compliance issues, and developing and implementing quality control procedures. The Analyst also administers inter-rater… more
- Citigroup (Getzville, NY)
- …areas including: Legal, Business Management, Operations , Technology, Finance, other Control Functions, and In-Business Risk to address compliance + issues ... Serves as a Compliance Risk Analyst for Citibank NA (CBNA)...(eg, Transactions with Affiliates (Regulation W), International Banking + Operations (Regulation K), Insider Lending (Regulation O), Debts Previously… more
- Trinity Health (Albany, NY)
- **Employment Type:** Full time **Shift:** Day Shift **Description:** **TITLE** Risk Analyst /Specialist **DEPARTMENT:** Clinical Quality & Safety **REPORTS TO:** ... Integrity in being faithful to who we say we are. **POSITION SUMMARY** The Risk Analyst is primarily responsible for supporting non-clinical risk management… more
- TD Bank (New York, NY)
- …team with items such as issues management as required. The Senior Financial Crime Risk Analyst role contributes to the development and maintenance of TD's ... **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may coach and...and guidance as required + Maintains a culture of risk management and control , supported by effective… more
- TD Bank (New York, NY)
- …**Line of Business:** Risk Management **Job Description:** The Senior Group Risk Analyst provides a broad range of research, analysis, reporting, monitoring ... assigned or own area of specialization. The Senior Group Risk Analyst may support and/or provide oversight,...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- KeyBank (Buffalo, NY)
- …extraction, analysis, and/or reporting typically achieved through work as a: business, data, operations , compliance, or risk analyst ; internal auditor; or ... and functional activities. In this role, the Sr. Data Analyst - BSA/AML/Fraud Testing and Analytics, serves in the...impact BSA/AML, OFAC, Fraud-related compliance risks, and assessment of control effectiveness through the execution of risk … more
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