- TD Bank (New York, NY)
- … risk and conduct risk ;** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and advice to assigned ... a mission to build a more resilient and scalable compliance risk management function. As part of...risk assessment, reporting and other activities** + **Internal Audit , regulatory exam, and ongoing supervision management, finding tracking,… more
- Barnes & Noble (New York, NY)
- …and analysis of product data and documentation with a proactive approach to assessing risk . The Compliance Analyst will document and maintain compliance ... Title: Compliance Analyst Category: Legal EmploymentType: Full-Time...and review product, import, vendor and similar reports for compliance risk assessment daily or weekly at… more
- American Express (New York, NY)
- …of KYC, AML, and sanctions compliance regulations + Experience/strong understanding of risk and control assessments, audit , or compliance testing + ... AML function. GFCC is part of the broader Global Risk & Compliance organization. The GFCC ...execute centralized governance, oversight, analytics and monitoring. **Role of Analyst , EDD/KYC Program Enablement Team** As GFCC embarks on… more
- Wellington (New York, NY)
- …our perspectives with those of our clients. **About the Role** The Senior Compliance Analyst will support Wellington Management's Global Private Investments ... candidates in Boston, New York and Chicago. The Senior Compliance Analyst will be a member of...Private Investments Compliance team within the Legal, Compliance & Risk Group, working closely with… more
- Fujifilm (Albany, NY)
- **Position Overview** The Purchasing Compliance Analyst reports to the Associate Manager of HLUS Strategic Sourcing and Indirect Purchasing. The Purchasing ... Compliance Analyst is responsible for ensuring adherence...strategic sourcing activities to optimize purchasing effectiveness while mitigating risk . The analyst will work closely with… more
- New York State Civil Service (Albany, NY)
- …* Conducts risk -based assessments of applicants' and Licensees' governance, compliance , and internal audit controls; BSA/AML program; operational, regulatory ... Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 ( Compliance ), SG-23)...and legal risks and controls; risk management program; financial condition; etc; and presenting written… more
- Molina Healthcare (Syracuse, NY)
- …and other guidance to assess compliance and support building regulatory compliance audit procedures. * At the direction of management, coordinates and ... to end, including scheduling and facilitating meeting cadenances, the completion of audit risk assessments, the preparation and submission of sample universes,… more
- Datavant (Albany, NY)
- …our processes. **Basic Qualifications:** + Bachelor's Degree. + 5+ years of experience in a compliance , internal audit , or risk role within the healthcare or ... for healthcare. **Role Summary:** Datavant is seeking a Senior Compliance Analyst to join our dynamic Enterprise...internal and external audits, surveys or customer questionnaires, conduct compliance risk assessments, and Compliance … more
- Mastercard (Harrison, NY)
- …people, businesses and governments realize their greatest potential._ **Title and Summary** Senior Analyst - Federal Tax Compliance & Planning Senior Analyst , ... provision; uncertain tax positions; deferred taxes; and valuation allowances. The Senior Analyst , Federal Tax Compliance and Planning prepares and maintains… more
- University of Rochester (Rochester, NY)
- …+ **Reporting & Documentation** : Prepare, present, and submit comprehensive reports on compliance status, audit results, risk assessments, and other ... and enforce internal policies related to government contracting, ethics, and overall compliance standards. + ** Risk Mitigation** : Identify, assess, and address… more
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