- WTW (New York, NY)
- …opportunity. We will only consider candidates who are currently authorized to work in the United States and who will not require sponsorship now or in the ... planning and consulting advice to clients; monitors insurance and risk management needs in collaboration with WTW resource, practice,...and Qualifications:** + Able to work legally in the United States indefinitely and without Visa sponsorship… 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 ... Glance** This position will develop and conduct information security risk assessments on parties' external to Lincoln Financial Group...contributions and invests in programs that empower each of us to take charge of our own future. **What's… more
- 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...helping to support our culture of integrity, transparency, and risk management. Here's a little about us :… more
- City of New York (New York, NY)
- …- 3+ years of experience with Cybersecurity efforts and emerging technology aligned with the Risk Why you should work for us : - Loan Forgiveness: As a ... IoT devices, software, custom development, and technology acquisitions. - Fulfill risk assessment tickets in a timely manner, ensuring accurate documentation and… more
- City of New York (New York, NY)
- …Reporting to the Deputy Director of the Transactions Monitoring Unit (TMU) in the Compliance Department, the Senior Compliance Analyst will develop a program ... as well as agency procedures. In addition, the Senior Compliance Analyst may be assigned to specialized..."2" or "3" below. 2. One year of satisfactory United States legal experience subsequent to admission… more
- Scotiabank (New York, NY)
- …to help support your unique family, financial, physical, mental, and social health needs. Location(s): United States : New York : New York City || United ... Analyst /Associate - Healthcare Corporate Banking - New York or... States : California : San Francisco || United States : Florida : Miami || … more
- American Express (New York, NY)
- …browser window: https://www.eeoc.gov/poster Employment eligibility to work with American Express in the United States is required as the company will not pursue ... AML function. GFCC is part of the broader Global Risk & Compliance organization. **How will you...visa sponsorship for these positions **Job:** Compliance **Primary Location:** US -New York-New York **Other… more
- US Bank (New York, NY)
- … US Department of Homeland Security E-Verify program in all facilities located in the United States and certain US territories. The E-Verify program is an ... At US Bank, we're on a journey to do...a variety of industries and geographies. **ICG Early Careers Analyst Program** The ICG Early Careers Analyst … more
- Navient (Albany, NY)
- …our mission, read more below, and let's build something great together! **The Senior Compliance Analyst position will report to the Sr. Compliance Manager ... - Head of 1st Line of Defense Compliance .** **As the Senior Compliance Analyst...training materials aligned with regulatory best practices. + Lead risk assessments and compliance initiatives to identify… more
- Mastercard (Harrison, NY)
- …people, businesses and governments realize their greatest potential._ **Title and Summary** Senior Analyst - Federal Tax Compliance & Planning Senior Analyst , ... tax positions; deferred taxes; and valuation allowances. The Senior Analyst , Federal Tax Compliance and Planning prepares...tax records, returns, reports and other related materials in compliance with US federal tax laws and… more