- Mizuho Corporate Bank (New York, NY)
- …include developing and enhancing compliance systems such as case management, regulatory reporting , and surveillance tools. You will identify process ... design of compliance technology solutions, including surveillance, case management, and regulatory reporting systems. Identify and implement process improvements… more
- Citigroup (New York, NY)
- …personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 10 plus years of ... Relevant Skills** Business Acumen, Data Analysis, Internal Controls, Management Reporting , Problem Solving, Process Execution, Risk Identification and Assessment,… more
- TD Bank (New York, NY)
- …**Compliance-wide frameworks, guidelines and standards for testing, monitoring, risk assessment, reporting and other activities** + **Internal Audit, regulatory ... standards. **Department Overview:** **U.S. Wealth Compliance acts as an independent regulatory compliance and conduct risk management and oversight function as… more
- Wellington (New York, NY)
- …those of our clients. **About the Role** The Senior Compliance Analyst will support Wellington Management's Global Private Investments Compliance program, focusing ... is open to candidates in Boston, New York and Chicago. The Senior Compliance Analyst will be a member of the Private Investments Compliance team within the Legal,… more
- City of New York (New York, NY)
- …seeking to hire a Sustainability Analyst to support the sustainability program. Reporting directly to the Sustainability Lead , the Sustainability Analyst ... social impacts, environmental impacts and economic impacts. The Sustainability Analyst ensures sustainable infrastructure investments by monitoring regulatory … more
- Mount Sinai Health System (New York, NY)
- …onsite occasionally at 150 E 42nd Street Corporate Offices** The Data Science Analyst III is a senior role, collaborating with stakeholders from across the ... goal setting, and effective performance measurement. The Data Science Analyst III demonstrates sound and a more advanced understanding...others in the Data Science team and takes the lead role in project initiatives. **Qualifications** + BA or… more
- NTT DATA North America (New York, NY)
- …single source of truth for all model data (ModelHub) for internal model management and regulatory reporting . In order to support the build out of Model data ... presence required 3x/week). Business Justification: Model Control, Risk and Reporting is undergoing a transformational change to support new...We are seeking a highly skilled and experienced Business/Data Analyst / Scrum Master to lead and… more
- CAI (Albany, NY)
- Data Analyst , Neurodiverse Solutions **Req number:** R6386 **Employment type:** Full time **Worksite flexibility:** Remote **Who we are** CAI is a global technology ... **Job Summary** We are looking for a motivated Data Analyst ready to take us to the next level!... will work under the supervision of a Team Lead , allowing them to gain hands on knowledge of… more
- TD Bank (New York, NY)
- …and services, and are operating within risk appetite in compliance with regulatory requirements, Bank policies and risk appetite. Members of TDS Governance & ... adhering to internal (risk management, oversight function and audit) and regulatory requirements, requests, and expectations. **JOB DESCRIPTION** The Senior … more
- Trinity Health (Syracuse, NY)
- …position Monday - Friday, Day Shift Schedule **Position: Clinical Risk Management Analyst ** **Mission Statement:** We, St Joseph's Health and Trinity Health, serve ... healing presence within our communities. **POSITION SUMMARY** The Clinical Risk Management Analyst is responsible for the overall patient safety and clinical risk… more