- Barnes & Noble (New York, NY)
- …analysis of product data and documentation with a proactive approach to assessing risk . The Compliance Analyst will document and maintain compliance procedures ... Title: Compliance Analyst Category: Legal EmploymentType: Full-Time Location: NY-New York...audit data). * Review / revise corporate website, internal systems and vendor operational guidelines in coordination with… more
- American Express (New York, NY)
- …+ 1-2 Years experience in operational risk management (eg, within Risk and/or Internal Audit function); understanding of critical operational ... be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you make...Compliance, Technology, Legal (GCO), Finance, Global Services Group, and Internal Audit . + Strong organizational and problem-solving… more
- Citigroup (Getzville, NY)
- …provided for CCAR and Volcker reporting. + Execute reconciliations and other internal controls for Market Risk . This includes monitoring sensitivities, ... Data Analysis, Data Governance, Data Lineage, Data Management, Data Quality, Internal Controls, Management Reporting, Program Management, Risk Management.… more
- American Express (New York, NY)
- …+ **1-2** **Years experience in operational risk management (eg, within Risk and/or Internal Audit function)** + **Strong project management, ... Fraud, Credit Bust Out (CBO), Banking Product & Payments Risk Organization is a global team of risk...card and banking portfolios. We are looking for an ** Analyst / Sr. Analyst ** **to join the**… more
- Bank of America (New York, NY)
- …Front Line Units; communicating and interacting with the third line of defense (eg, internal audit ) as well as external regulators, as needed. + Writing ... direction, as well as develop tactical plans. Enterprise Model Risk Management seeks a Sr Quantitative Fin Analyst...for distribution and presentation to model developers, senior management, audit and banking regulators. + Acts as a senior… more
- CIBC (New York, NY)
- …will serve as the main contact for our outsourcing partners, external board, and internal parties at CIBC. The analyst will resolve any issues and identify ... visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What You'll Be Doing** The Sr. Analyst , Fund Administration will be responsible for the overseeing the… 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 ... in-depth reviews of high- risk clients and transactions. This position supports the institution's...(CTF), and sanctions regulations through thorough analysis and documentation. Analyst will review customer relationships that are designated as… more
- HSBC (Buffalo, NY)
- …all share. The Lead Analyst Customer Information Management holds a technical/business analyst position on the D&A Risk , Finance and WPB Regulatory Team and ... Matter Expert for Regulatory Card Data and Process for Risk and Finance. As our Lead Analyst ...+ Data Fulfillment experience + Project Management / Business Analyst experience + Audit Engagement understanding In… more
- American Express (New York, NY)
- …a diverse set of backgrounds including investigations, data analytics, technology, internal controls, compliance, operational risk and financial accounting, to ... raised through the Hotline are referred to the appropriate internal team for review and investigation, as needed. One...Ethics Violations, and certain instances of Fraud to the Audit and Compliance Committee of the Board of Directors.… more
- New York State Civil Service (Albany, NY)
- … risk -based assessments of applicants' and Licensees' governance, compliance, and internal audit controls; BSA/AML program; operational, regulatory and legal ... Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational Category Financial,… more