- CVS Health (Albany, NY)
- …we do it all with heart, each and every day. **Position Summary** + The Senior Analyst (IT SOX), Corp IT Audit will be a key member of the Technology Controls ... compliance processes, and the efficiency and effectiveness of the company's key control structure.This role is responsible for delivering high quality IT SOX… more
- American Express (New York, NY)
- …administer end-to-end centralized oversight and ownership of the Enhanced Due Diligence Program (including development of policies / standards / procedures), as ... execute centralized governance, oversight, analytics and monitoring. **Role of Analyst , EDD/KYC Program Enablement Team** As GFCC...lines of business to conduct ongoing gap assessments to standards (both in KYC data requirements and KYC-R /… more
- City of New York (New York, NY)
- Job Description PROGRAM AND JOB DESCRIPTION: The Bureau of Environmental Sciences and Engineering (ESE) has about 100 staff that focuses on identifying and ... systems in the natural and built environments and radiation control . ESE has broad oversight of a variety of...radiological equipment. We are looking for a water systems analyst within the Office of Public Health Engineering. The… more
- Vail Resorts (NY)
- …until the position is filled (whichever is first). **Job Summary:** The Principal Analyst , Enterprise Networking & Telecom, will act as the technical leader for ... multi-cloud, and edge environments. This hire will oversee migrations, set standards , and mentor engineering teams on technologies such as Avaya telephony,… more
- Citigroup (Queens, NY)
- …with budgetary and strategic objectives. + Define and oversee system quality standards , preventive control mechanisms, user acceptance testing (UAT) processes, ... team within MRM is responsible for the driving the product strategy, program management, governance, and continuous enhancement of the Model Risk Management System… more
- Equitable (Syracuse, NY)
- Lead Reinsurance Treaty Analyst ( 250000H1 ) **Primary Location** : UNITED STATES-NY-Syracuse **Other Locations** : UNITED STATES-NY-New York, UNITED STATES-Remote, ... organization that will help unlock your potential? The Lead Reinsurance Treaty Analyst is an expert in analysis for complex reinsurance initiatives including impact… more
- Citigroup (New York, NY)
- …clients' and the public's trust by constantly adhering to the highest ethical standards and making a positive impact on the communities we serve. The **Regulatory** ... **Risk Assessment Sr Lead Analyst ** is responsible for leading activities that contribute to...the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy, and plays a… more
- SHI (Albany, NY)
- …to thrive - in our offices or yours.** **Job Summary** A Senior Risk Analyst (SRA) analyzes data and documentation to assess risks, reviews current processes and ... plays a key role in implementing and enhancing the Risk Management Program and tools, establishing effective controls, and leading process improvement initiatives.… more
- TD Bank (New York, NY)
- …**Line of Business:** Risk Management **Job Description:** The **Senior Group Risk Analyst , RCSA Manager** provides a broad range of research, analysis, reporting, ... the primary subject matter expert and expected to make sound decisions in setting standards within area of expertise + Applies expert knowledge and best practices to… more
- Capgemini (New York, NY)
- …and Sanctions Screening-to identify anomalies and ensure models meet regulatory standards . The team also conducts technical control assessments, including ... Financial Crime Compliance Analyst Choosing Capgemini means choosing a company where...coverage analysis **Engagement Opportunities** + Support AML and sanctions program assessments, KYC remediations, and independent testing + Contribute… more
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