- American Express (New York, NY)
- …+ Experience/strong understanding of risk and control assessments, audit, or compliance testing + Familiarity with KYC operations, customer lifecycle, ... make an impact in this role?** American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide Anti-Money Laundering… more
- Capgemini (New York, NY)
- Financial Crime Compliance Analyst Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where ... more sustainable, more inclusive world. **Job Description** We're seeking a Financial Crime Compliance Analyst to join the CRA team, which specializes in… more
- Warner Bros. Discovery (New York, NY)
- …you can thrive. Your New Role We are looking for an Accessibility Sr. Analyst with deep manual and automated testing experience across multiple platforms. The ... this position is organized, fluent in assistive technologies and multiple testing tools, and has significant exposure to accessibility regulations and guidelines.… more
- Datavant (Albany, NY)
- …realize our bold vision for healthcare. **Role Summary:** Datavant is seeking a Senior Compliance Analyst to join our dynamic Enterprise Compliance team. In ... within the healthcare or technology industry. + Experience designing, implementing, or testing compliance controls and frameworks. + Experience with corporate … more
- Guardian Life (New York, NY)
- **2026 Guardian Summer Intern, Compliance Analyst ** Our 2026 Internship Program is a paid 10-week learning experience where you will be immersed in the daily ... + Learn about how the disciplines within a corporate compliance function operates to support the business achieve their...to support the business achieve their objectives and balance regulatory needs. + Assist in performing assurance testing… more
- Mizuho Corporate Bank (New York, NY)
- … testing of the AML Transaction Monitoring, KYC, and Sanctions procedures against regulatory requirements. In addition to testing in search of any control ... General Department Description The Americas Compliance Department (ACD) manages compliance risk...Complete ad hoc projects, such as gathering material for regulatory and audit exams, lesson learned trainings, or review… more
- Raymond James Financial, Inc. (New York, NY)
- …of the following corporate home office locations: Memphis, TN or Southfield, MI. The Regulatory Operations Analyst ( _CAT/CAIS Reporting Analyst_ ) plays a key ... role in supporting the firm's compliance with non-financial regulatory reporting requirements. Leveraging...Analyst in the design, planning, and execution of testing strategies; under direct supervision, may lead the … more
- Mizuho Corporate Bank (New York, NY)
- …and Compliance Department/Head Office in a timely and appropriate manner. + Compliance Testing : Coordinating ALCD compliance testing . + ... function serving Japanese corporate clients in the US The Compliance and Risk Management Unit, part of the Planning...of your department, as well as local laws and regulatory obligations. Roles in some of our departments have… more
- New York State Civil Service (Albany, NY)
- …feedback; communicate system needs and requirements. Propose changes to ensure compliance with regulatory requirements.* Documents system functionality and ... Yes Agency Addiction Services and Supports, Office of Title Business Systems Analyst 1 - Albany Occupational Category Administrative or General Management Salary… more
- KeyBank (Amherst, NY)
- …of the test data that will provide for the most test coverage. The Quality Analyst will perform manual testing , can spot areas where automation might be ... Ohio 44144 **About the Job** The Home Equity Quality Analyst will be part of the Lending Innovation team...potential risk areas specific to Home Equity processes, including regulatory and compliance criteria. + Foster an… more
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