- KeyBank (Amherst, NY)
- …Mine, explore, and analyze data to identify trends and outliers, evaluate compliance with internal policy/procedures and/or regulatory requirements, and assess ... typically achieved through work as a: business, data, operations, compliance , or risk analyst ; internal auditor; or...team with their execution of testing against applicable OCC regulatory expectations and pertinent regulations (eg - 12 CFR… more
- City of New York (New York, NY)
- …(OSHU) Executive Director. Their primary duties will include: - Assist with compliance , policy development, training, and regulatory meetings to ensure adherence ... WHO ARE PERMANENT (NOT PROVISIONAL) IN THE CIVIL SERVICE TITLE OF STAFF ANALYST . The Administration for Children's Services (ACS) protects and promotes the safety… more
- City of New York (New York, NY)
- …and update existing management systems to support research, data analysis, and regulatory compliance . - Implement corrective actions associated with assessments, ... MUST BE PERMANENT IN THE CIVIL SERVICE TITLE OF ADMINISTRATIVE STAFF ANALYST ** The NYC Department of Environmental Protection (DEP) enriches the environment and… more
- Lincoln Financial (Albany, NY)
- …, you will lead and execute risk-based audits focusing on operational processes and regulatory compliance across the company. In this role, you will provide ... by evaluating risk management, control, and governance processes. The Audit Analyst role offers an outstanding opportunity for professional growth and exposure… more
- Amalgamated Bank (New York, NY)
- Amalgamated Bank is seeking an Enhanced Due Diligence Analyst who will play a critical role in identifying and mitigating financial crime risks by conducting ... high-risk clients and transactions. This position supports the institution's compliance with anti-money laundering (AML), counter-terrorist financing (CTF), and… more
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to… more
- TD Bank (New York, NY)
- …guidance on day-to-day AML/ATF/Sanctions/ABAC matters affecting the business based on regulatory compliance requirements and industry best practice, including, ... Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and business oversight to… more
- JPMorgan Chase (New York, NY)
- …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 ... and Strategy & Strategic Initiatives. As a CLDP Summer Analyst at JPMorgan Chase, you will have access to...+ Evaluating and quantifying business strategies in line with regulatory controls + Developing innovative solutions to key business… more
- KeyBank (Amherst, NY)
- …than listed on the requisition.** **ABOUT THE JOB (JOB BRIEF)** The Mortgage Quality Control Analyst II reports to the QC Team Lead and is a position within the ... residential loan applications for pre-funding quality control. The Mortgage QC Analyst is responsible for reviewing income, assets, credit and collateral documents… more
- Guardian Life (New York, NY)
- …and assess metadata processes, recommending enhancements to support organizational goals and regulatory compliance **Location** + Hybrid: Work with Three days a ... **Data Solutions Analyst ** **Overview** As a Data Solutions Analyst...advocate for quality controls that improve data integrity and compliance . This role provides an exciting opportunity for a… more