- Highmark Health (Albany, NY)
- …riskacross Highmark Health clinical areas to support clinical quality auditing, The Senior Risk Compliance Analyst is responsible for monitoring and ... analyzing medical and utilization management activities to ensure compliance with internal policies, state, CMS, and federal regulations. This role serves as a… more
- Mizuho Corporate Bank (New York, NY)
- …ACBD1 is a front office function serving Japanese corporate clients in the US The Compliance and Risk Management Unit, part of the Planning Team within ACBD1, is ... responsible for a wide range of compliance matters and risk management initiatives. The primary responsibilities of this role include: + Collaborating with other… 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
- KeyBank (Amherst, NY)
- …analysis, and/or reporting typically achieved through work as a: business, data, operations, compliance , or risk analyst ; internal auditor; or role that ... Ohio **About the Job** As part of Key's second-line-of-defense Compliance Risk Management function, the Risk...and functional activities. In this role, the Sr. Data Analyst - Wealth Management and Trust Testing and Analytics,… more
- MetLife (New York, NY)
- …ideal candidate will possess strong knowledge of Risk , including Audit, Operational Risk Management, Compliance Risk , Technology Risk and Financial ... Technology - Controls IT is seeking a Lead Functional Analyst - Risk Technology Product Owner. The... risk workflows across multiple domains (Audit, Operational Risk Management, Compliance Risk , Technology… more
- Santander US (New York, NY)
- USA Sr. Analyst , Credit Risk (048RI1) Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial ... Talk to You!** The Difference You Make: The Sr. Analyst , Credit Risk is responsible for ...are responsible for all aspects of credit quality including compliance with requirements of regulators and internal control and… more
- American Express (New York, NY)
- …analytics on #TeamAmex. Enterprise Data Risk Management ("EDRM"), within the Global Risk & Compliance Organization, is the independent risk management ... will traverse products and systems across American Express, this analyst will develop a risk -based approach to...2-3 years of experience in regulatory reporting team, audit, compliance or risk management within the banking… more
- Santander US (New York, NY)
- Market Risk VP Quantitative Analyst Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial ... are looking for a highly skilled and motivated Quantitative Analyst to join our Market Risk team....Prepare detailed Model Development Documentation (MDD) to ensure regulatory compliance . ** Risk Analytics & Model Development:**… more
- ManpowerGroup (New York, NY)
- Our client, a leader in Corporate and Investment Banking, is seeking a Risk & Controls Business Analyst to join their team. As a Risk & Controls Business ... which will align successfully in the organization. **Job Title:** Risk & Controls Business Analyst **Location:** New...controls. **What's Needed?** + 5+ years of experience in risk management, business controls, or compliance . +… more
- American Express (New York, NY)
- …risk data governance. **Minimum Qualifications** + 2 years in a financial risk management function (eg, audit, compliance , operations, credit, etc.). + ... you make an impact in this role?** The Operational Risk Management (ORM) team facilitates and monitors the implementation...and support functions. We are seeking a highly motivated Analyst to support the execution of our enterprise-wide Issues… more