- Heritage Financial Credit Union (Middletown, NY)
- Senior Lending Compliance Analyst - Remote (Onsite as Needed) Fully Remote * Middletown, NY ... & Compliance team as the Senior Lending Compliance Analyst Do you specialize in lending... laws and regulations. + Facilitate completion of Consumer Compliance Risk Assessment + Work with department… more
- WTW (New York, NY)
- …the opportunity to deep dive within their respective business area. **Alternative Risk Transfer Solutions (ART Solutions) Overview:** The Alternative Risk ... needs of our large and sophisticated clients. These tailor-made risk financing solutions are a key response to some...preparation of program proposals. + Ensure that quality and compliance procedures and processes are adhered to. + Record… more
- Lincoln Financial (Albany, NY)
- …communications for all assessments in Lincoln's online information technology (IT) governance, risk , and compliance platform. + Responds to incoming requests ... Role at a Glance** This position will develop and conduct information security risk assessments on parties' external to Lincoln Financial Group to ensure that… more
- Citigroup (Getzville, NY)
- …CCR Data Quality remediation, supporting the improvement of Counterparty Credit Risk Data Quality. Investigate and remediate DQ issues that impact **Pre-Settlement ... Exposure (PSE), Stress Testing,** Value-at- Risk (VAR), and Capital. Work with Technology, Business, and...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- WTW (New York, NY)
- …to deep dive within their respective business area. **Financial Solutions-Political Risk Placement Overview** WTW's Broking teams deliver superior results for our ... clients' business and risk management needs through deep industry-specific and subject matter...principles and brokerage concepts + Ensure that quality and compliance procedures and processes are adhered to. + Record… more
- City of New York (New York, NY)
- …IoT devices, software, custom development, and technology acquisitions. - Fulfill risk assessment tickets in a timely manner, ensuring accurate documentation and ... privacy, and regulatory concerns, ensuring a proactive approach to third-party risk management. Advise the organization on security and privacy provisions within… more
- TD Bank (New York, NY)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... staff and senior management of the Bank with respect to significant regulatory compliance risk matters. + Empowered to make prudent professional decisions in… more
- Citigroup (New York, NY)
- …and 5 years of progressive, post-baccalaureate experience as a Data Analyst , Business Analyst , Compliance Analyst , Risk Manager, Regulatory Risk ... analysis of the Basel parameter and review it with CPB Business and Risk team. Provide Current Expected Credit Loss (CECL) calculations for Delinquency Managed… more
- Citigroup (Getzville, NY)
- …proofing processes. * **Cross-Functional Partnership** : Collaborate with Finance and Operations Risk & Control to ensure compliance with policies and standards. ... Partner with Balance Sheet Control and risk reporting for accurate and timely exception reporting. Work...accurately and take appropriate action *Ability to articulate how risk technology supports the business and identify gaps between… more
- Northwell Health (New Hyde Park, NY)
- …the system-wide vendor management process, including onboarding operations, vendor due diligence, risk analysis, and maintenance of vendor data. Aids in the design, ... cost-effective approaches to minimize the organization's overall supplier and third party risk . The role serves to further the organization's mission of identifying… more