• Senior Markets Financial Reporting Risk…

    Citigroup (Getzville, NY)
    …proofing processes. * **Cross-Functional Partnership** : Collaborate with Finance and Operations Risk & Control to ensure compliance with policies and standards. ... target operating model, controls design and uplift, technology transformation, data and process re-engineering. **Key Responsibilities:** * **Control Framework… more
    Citigroup (08/20/25)
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  • Cyber Risk Analyst , Office of Chief…

    City of New York (New York, NY)
    …agreements or contracts, responding to changes requested by third parties to ensure compliance and data protection. - Develop and implement efficient processes ... 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 (07/19/25)
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  • Supplier Risk Management Analyst…

    Northwell Health (New Hyde Park, NY)
    …in the system-wide vendor management process, including onboarding operations, vendor due diligence, risk analysis, and maintenance of vendor data . Aids in the ... 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
    Northwell Health (07/24/25)
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  • Generative AI Monitoring Analyst…

    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
    S&P Global (09/17/25)
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  • Model Modernization Business/ Data…

    NTT DATA North America (New York, NY)
    Model Modernization Project Business/ Data Analyst / Scrum Master with Domain Expertise in Model Risk & Control Processes. Location: NY (day 1 onboarding ... in office presence required 3x/week). Business Justification: Model Control, Risk and Reporting is undergoing a transformational change to...Overview: We are seeking a highly skilled and experienced Business/ Data Analyst / Scrum Master to lead… more
    NTT DATA North America (09/27/25)
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  • Senior Compliance Analyst - Park…

    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
    Guardian Life (09/10/25)
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  • Senior Model Validation Analyst…

    US Bank (New York, NY)
    …individual contributor role residing within the Bank's Second Line of Defense Risk Management and Compliance organization. Specifically, this position supports ... and Developers to validate models related to the Bank's Compliance and Financial Crimes groups, which can include Anti-Money...risk owners with then be tracked by the Analyst to remediation. **Basic Qualifications** -Bachelor's degree in a… more
    US Bank (10/01/25)
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  • Compliance Analyst

    Barnes & Noble (New York, NY)
    …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
    Barnes & Noble (09/24/25)
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  • Analyst - Compliance

    American Express (New York, NY)
    …for the company's enterprise-wide AML function. GFCC is part of the broader Global Risk & Compliance organization. The GFCC Risk Management Office within ... Qualifications** + 1-3 years of experience in Financial Crimes Compliance , Risk Management, and / or general...Compliance , as well as expertise in reporting and data analysis, control management, and issue management. + Strong… more
    American Express (09/27/25)
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  • Finance Domain Data Quality Analyst

    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
    Mizuho Corporate Bank (08/01/25)
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