- Kaleida Health (Buffalo, NY)
- ** Internal Audit Analyst ** **Location:**...in accordance with accepted audit standards. The analyst will support the execution of risk -based ... **: US:NY:Buffalo** **Work Type** **: Full-Time** **Shift 1** **Job Description** **he Internal Audit Analyst at Kaleida Health is responsible for executing… more
- Molina Healthcare (Albany, NY)
- …in the PST timezones. This position will execute the Information and Cybersecurity Risk Management programs, concentrating on internal and third-party risk ... and compliance activities include validating controls in the IT department, managing risk findings, and verifying their remediation. Must have excellent written and… more
- M&T Bank (Buffalo, NY)
- …regulatory exams, responses to regulatory requests, feedback and Internal Audit exams/reviews. + Adhere to applicable compliance/operational risk controls in ... **Overview:** The Senior Risk Analyst will support, and report,... internal control standards, including timely implementation of internal and external audit points together with… more
- CBRE (Albany, NY)
- Sr Risk & Compliance Analyst (Remote - EST Preferred) Job ID 218390 Posted 06-May-2025 Service line GWS Segment Role type Full-time Areas of Interest ... - United States of America **About The Job:** The Risk and Operational Compliance (Senior) Analyst analyzes...audit requirements for multiple lines of business. Evaluate risk in various compliance areas across assigned businesses utilizing… more
- TD Bank (New York, NY)
- …appetite + Participates in responding to periodic exams/audits by regulatory bodies and Internal Audit , to determine level of BSA/FCRM compliance + Contributes ... risk / provide guidance for complex situations + Complies with applicable internal and external audit and regulatory requirements and may actively provide… more
- City National Bank (New York, NY)
- *INVESTMENT RISK SENIOR ANALYST * WHAT IS THE OPPORTUNITY? The Investment Risk Analyst will play a crucial role in supporting the Head of Investment ... oversee implementation of asset allocation and strategy guidance. The analyst will be responsible for risk analysis,...performance, risk exposures, and compliance with CNR's risk management policies. * Build and manage internal… more
- TD Bank (New York, NY)
- …business management, and with internal and external business partners (eg, Internal Audit , external consultants) to respond to regulatory requests, findings, ... enhancements to the Risk Assessment Methodology and processes. The FCRM US ABAC Risk Assessment Analyst will assist in conducting the US ML/TF, Sanctions … more
- Amazon (New York, NY)
- … Management & Claims team is seeking a highly skilled and detail-oriented Senior Risk Analyst with a background in logistics, supply chain, and data analytics. ... risk management in transportation. As a Senior Risk Analyst , you will partner with our...- 3+ years of compliance program management, legal, governance, audit , risk /loss prevention, or equivalent experience -… more
- Scotiabank (New York, NY)
- …and document key controls recorded in OpenPages system to reflect impact of Internal Audit findings, regulatory findings, compliance testing results and any ... Senior Analyst , First Line Operational Risk and...process for its maintenance. This role falls within the Internal Control Operational Risk Pillar and will… more
- Citigroup (Getzville, NY)
- …control for Citigroup, the Board of Directors, Country, Legal Vehicle, Regulatory, Internal Audit , and other critical work streams. **Team/Role Overview:** This ... role. The Risk Data, Analytics, Reporting and Technology (DART) Governance Analyst is responsible for the production of comprehensive risk information and… more
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