- S&P Global (New York, NY)
- …the organization expands its use of Generative AI tools. In particular, the Analyst will participate in risk -based activities, including reviewing large data ... 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 a critical… more
- TD Bank (New York, NY)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Depth & Scope:** + Performs holistic Enhanced Due ... Diligence (EDD) reviews on high- risk customers at onboarding, periodic review, and event driven...the Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC) requirements, and other applicable laws + Proactively… more
- Mizuho Corporate Bank (New York, NY)
- …office function serving Japanese corporate clients in the US The Compliance and Risk Management Unit, part of the Planning Team within ACBD1, is responsible for ... a wide range of compliance matters and risk management initiatives. The primary responsibilities of this role...the Head Office in a timely manner. + Information Control : Maintaining logs for important and non-public information. Conducting… 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 Modelling teams to identify root cause and develop a… more
- Navarro Inc. (West Valley, NY)
- …the nation for DOE/NNSA, NASA, and the Department of Defense. The Sr Project Control Analyst is responsible for supporting the development and execution of ... Navarro Research and Engineering is recruiting a Project Controls Analyst IV in West Valley, NY.. Navarro Research & Engineering is an award-winning federal… more
- Cognizant (Albany, NY)
- About the role As a Risk and Compliance Analyst , you will monitor regulatory adherence and operational risks by analyzing data, conducting audits, and supporting ... the development of control frameworks that protect business integrity and ensure compliance across functions. You will be a valued member of our telecom operations… more
- Navarro Inc. (West Valley, NY)
- …across the nation for DOE/NNSA, NASA, and the Department of Defense. The Project Control Analyst III is responsible for supporting the development and execution ... Navarro Research and Engineering is recruiting a Project Controls Analyst III in West Valley, NY.. Navarro Research & Engineering is an award-winning federal… more
- Curia (Rensselaer, NY)
- Quality Control Analyst I - Onsite position in Rensselaer, NY - 12 Hour Nights The Quality Control Analyst I is responsible for performing routine and ... conditions; moving mechanical parts; high, precarious places; outside weather conditions; and risk of electrical shock (always being aware of one's environment and… more
- City of New York (New York, NY)
- …RATE: $72190.00 (Flat Rate) The New York City (NYC) Bureau of Tuberculosis Control (BTBC) is committed to preventing the spread of tuberculosis (TB) and eliminating ... therapy (DOT), and to ensure that individuals at high risk for progression from latent TB infection to TB...their families, these activities support effective TB prevention and control . The Office of Surveillance is seeking a Surveillance… more
- City of New York (New York, NY)
- Job Description The mission of the Bureau of Tuberculosis Control (BTBC) is to prevent the spread of tuberculosis and to eliminate it as a public health problem in ... ensure appropriate treatment; 2) ensure that individuals at high risk for progression from Infection to TB disease are...of Disease Investigation and Case Management (DICM) the Data Analyst will perform data analysis on case management activities… more
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