- 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
- TD Bank (New York, NY)
- …Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role contributes to the development and maintenance of TD's ... **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may coach and...with FCRM partners and other related groups (such as Compliance , Legal and Risk etc.) to support… 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
- BOOZ, ALLEN & HAMILTON, INC. (Rome, NY)
- Cybersecurity Risk Analyst , Mid The Opportunity: As a...( ST & E ) , system vulnerability, and compliance in support of Authorization and Accreditation ( A & ... Cybersecurity Risk Analyst , you understand the value of hunt-forward operations, and...administration + Experience applying system security configurations to meet compliance standards + Experience with STIGs, compliance … more