- 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
- Intuit (New York, NY)
- …extensively with senior stakeholders across Data Science, Product, Engineering, Risk Operations, and Compliance . Your ability to influence decision-makers, ... prevent sophisticated fraud schemes. You will contribute to and implement innovative, data -driven risk strategies, working with large datasets and modern… more
- BMO Financial Group (New York, NY)
- …around the world. #bmocapitalmarkets Support Global Markets trading businesses by analyzing risk and developing tools that enhance risk management, inform ... and improve capital allocation at BMO Capital Markets. + Conduct quantitative risk analysis (eg, VaR, stress testing, market risk , counterparty credit… more
- SMBC (New York, NY)
- …orders, research and other opportunities to help support the overall desk. Work with compliance , legal and risk management to broaden working knowledge of market ... cost analysis to ensure quality control, proof for errors and help identify data trends for next level review. **Role Objectives: Delivery** Help ensure accuracy of… more
- MUFG (New York, NY)
- …to improve ROE or manage credit cost by analyzing credit portfolio, manage compliance risk for CPM activities with monitoring relevant limits, and report ... team, including compliance -related items. Also, Report CDS balances and other data to regulatory authorities as necessity. + Grasp P/L related to hedging (or… more
- S&P Global (New York, NY)
- …of Generative AI tools. In particular, the Analyst will participate in risk -based activities, including reviewing large data sets and developing tests and ... Role/The Team:** The role of the Generative AI Monitoring Analyst is to design and execute a monitoring program...within S&P Global Ratings. They are members of the Risk & Compliance Department, which serves as… more
- New York eHealth Collaborative (New York, NY)
- …- 5pm Travel Percentage Occasional Description New York eHealth Collaborative: Cybersecurity Compliance Analyst New York eHealth Collaborative (NYeC) is a ... health records. Position Summary: NYeC is seeking a Cybersecurity Compliance Analyst to play a key role...role in maintaining and strengthening NYeC's information security and compliance posture within a healthcare data exchange… more
- City of New York (New York, NY)
- …York City Department of Health and Mental Hygiene (DOHMH) is seeking a Cybersecurity Senior Data Analyst . This position will report to the to the Cyber Security ... Under the Supervision of the Bureau of Audit Services Management, the Cybersecurity Senior Data Analyst 's responsibilities include but are not limited to: - Plan… more
- Mizuho Corporate Bank (New York, NY)
- …of data quality issues / corrective actions. Collaboration: + Work closely with risk management, compliance , IT, and data governance teams to ensure ... related to Mizuho's Finance businesses. Role Title: Finance Domain Data Quality Analyst As a Finance Domain..., investigating authoritative sourcing of data , conducting data analysis to support risk assessments, and… more
- Guardian Life (Albany, NY)
- …and, in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a risk -based plan for the branch ... collaborative Compliance Legal Team? As a Senior Compliance Analyst , Park Avenue Securities, and Park...Investment Advisory, you will conduct branch office inspections using risk -based testing methodologies to ensure compliance with… more