- Coinbase (Albany, NY)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX ... connection, and alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global CX Compliance… more
- American Express (New York, NY)
- …support for the company's enterprise-wide AML function. GFCC is part of the broader Global Risk & Compliance organization. **How will you make an impact in this ... future of American Express. American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide...role?** The Sanctions Analyst will assist with OFAC/Sanctions activities to ensure American… more
- Mizuho Corporate Bank (New York, NY)
- Join Mizuho as a Business Analyst IT for Compliance Technology! In this role you will bridge business needs and IT solutions within the compliance field. ... workflows and reduce manual interventions. + Collaborate with cross-functional teams including Compliance , IT, Risk , and external vendors to define project scope… more
- Chemung Canal Trust Company (Elmira, NY)
- … monitoring schedule to ensure compliance with various consumer compliance laws and regulations. + Conducts annual risk assessments, incorporating ... all employees. Qualifications/Requirements + Associates' Degree or certification in the compliance or risk management field (CCBCO, etc.). + Two or more years… more
- University of Rochester (Rochester, NY)
- …and enforce internal policies related to government contracting, ethics, and overall compliance standards. + ** Risk Mitigation** : Identify, assess, and address ... **Reporting & Documentation** : Prepare, present, and submit comprehensive reports on compliance status, audit results, risk assessments, and other relevant… more
- MUFG (New York, NY)
- …more details. Our ideal candidate will possess an understanding of regulatory compliance , risk management, and business operations. This role requires someone ... controls. + Assist in the preparation of Compliance reports for Compliance Management, Senior Management, Executive Committees, and Risk Committees etc. as… more
- PSEG Long Island (Bethpage, NY)
- …and support with strategic direction of broader IT organization. Collaborate with Enterprise Compliance and Risk needs to identify and manage NERC CIP ... is a direct report to the Technology Group Product Manager. The NERC Compliance Specialist is responsible for ensuring compliance with NERC CIP (Critical… more
- Wells Fargo (New York, NY)
- …Conduct & Supervision Program, strengthening the CIB Front Line Conduct and Compliance risk management framework aligned to industry standards. Reviews ... services to employees and customers. Following a successful summer analyst program, we are now looking to fill roles...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- City of New York (New York, NY)
- …- Conducting reviews and audits of NYPD programs and operations to ensure compliance with policies and procedures. - Analyzing risk , make assessments, and ... confidence in the police force. OIG-NYPD is seeking a Senior Investigative Analyst to investigate, review, study, or audit selected operations, policies, programs,… more
- Citigroup (Queens, NY)
- …as an IT Business Analyst , Quantitative Business Analyst , Data Analyst , or related position involving business and risk model analysis, development, and ... Citibank, NA seeks a Model Validation 2nd LOD Lead Analyst for its Long Island City, New York location....valuate financial instruments. Validate mathematical or statistical models for risk management and value and data analysis. Manage end-to-end… more