- Robert Half Management Resources (New York, NY)
- Description We are looking for an experienced Compliance Analyst to join our team within the real estate and financial services industry in New York, New York. ... evolving organization. Ideal candidate will have 3+ years of compliance testing experience as a primary skill...crime prevention. * Expertise in conducting risk assessments and regulatory compliance management. * Proficiency in handling… more
- Mizuho Corporate Bank (New York, NY)
- …week with the remainder worked remotely. Summary: Mizuho is looking for a Regulatory Reporting Business Analyst with strong proficiency in Power BI development, ... and findings, and maintaining and updating the Business Requirement Documents in compliance with regulatory requirements. + Support preparation of Regulatory… more
- Excellus BlueCross BlueShield (Rochester, NY)
- …and document testing , and identifies benefit data requirements to complete testing . Adheres to all regulatory requirements and internal controls. + Creates ... This position is responsible for the delivery and availability of Health Plan regulatory documents through printing and display in all electronic mediums employed by… more
- TD Bank (New York, NY)
- …the first and second lines of defense. **Job Description Summary:** The Senior FCRM Testing Analyst executes independent testing of FCRM controls / systems ... & Scope:** + Works Independently as a subject matter expert regarding assigned testing areas and objectives, including related regulatory requirements + Develops… more
- American Express (New York, NY)
- …Perform transaction testing , share findings, and monitor closure. + Support compliance with Regulatory Reporting Governance policy and prepare key metrics. + ... team performs Quality Assurance reviews including process & controls testing , testing the conformity of reported data...be used across operational and reporting processes. + Support regulatory reporting to ensure compliance with the… more
- Citigroup (Getzville, NY)
- …teams both within- and outside of their direct control to ensure Citi's compliance with its regulatory demands, often with significant competing deliverables and ... Regulatory risk project management ownership (business requirements, analysis, and testing ) for delivery of regulatory reporting solutions + Significant… more
- Heritage Financial Credit Union (Middletown, NY)
- …Compliance and Risk Management Program with a primary focus on the CMS and Regulatory Lending Compliance . The Analyst will maintain broad and deep ... Senior Lending Compliance Analyst - Remote (Onsite as...lives of our members and our community. POSITION PURPOSE Regulatory Compliance is responsible for developing and… more
- M&T Bank (Buffalo, NY)
- …applicable compliance /operational risk controls in accordance with Company or regulatory standards and policies. + Promote an environment that supports belonging ... assisting with the identification and assessment of risks, risk monitoring and testing , and issues management. Provide assistance in the development of various… more
- New York eHealth Collaborative (New York, NY)
- Cybersecurity Compliance Analyst Job Details Job Location Albany or NYC Office - Albany or New York, NY Position Type Full Time Salary Range $70000.00 - ... 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
- Guardian Life (Albany, NY)
- …to be part of a collaborative Compliance Legal Team? As a Senior Compliance Analyst , Park Avenue Securities, and Park Avenue Investment Advisory, you will ... conduct branch office inspections using risk-based testing methodologies to ensure compliance with FINRA...in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a… more
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