- CIBC (New York, NY)
- …at CIBC. The analyst will resolve any issues and identify and implement controls . The analyst will participate in various ad hoc assignments including new ... visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What You'll Be Doing** The Sr. Analyst , Fund Administration will be responsible for the overseeing the… more
- Datavant (Albany, NY)
- …bold vision for healthcare. **Role Summary:** Datavant is seeking a Senior Compliance Analyst to join our dynamic Enterprise Compliance team. In this role, you will ... development, drafting, and maintenance of compliance-related policies, procedures, and internal controls to ensure they are up-to-date and effectively implemented. +… more
- Amalgamated Bank (New York, NY)
- Amalgamated Bank is seeking an Enhanced Due Diligence Analyst who will play a critical role in identifying and mitigating financial crime risks by conducting ... in-depth reviews of high- risk clients and transactions. This position supports the institution's...(CTF), and sanctions regulations through thorough analysis and documentation. Analyst will review customer relationships that are designated as… more
- US Bank (New York, NY)
- …by the model risk owners with then be tracked by the Analyst to remediation. **Basic Qualifications** -Bachelor's degree in a quantitative field required with at ... contributor role residing within the Bank's Second Line of Defense Risk Management and Compliance organization. Specifically, this position supports the Model… more
- Guardian Life (Albany, NY)
- …Rule 3110 and, in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a risk -based plan for the branch ... be part of a collaborative Compliance Legal Team? As a Senior Compliance Analyst , Park Avenue Securities, and Park Avenue Investment Advisory, you will conduct… more
- Mastercard (Harrison, NY)
- …businesses and governments realize their greatest potential._ **Title and Summary** Senior Analyst - Federal Tax Compliance & Planning Senior Analyst , Federal Tax ... and Planning team also supports the design and implementation of processes and controls to ensure accurate, complete, and timely compliance with various aspects of… more
- New York Times (New York, NY)
- …are looking for an experienced data analyst with knowledge of internal controls , risk , and data pipeline architecture, and experience improving data quality ... to ensure data completeness, accuracy, and integrity. + You will conduct risk assessments and walkthroughs of business processes for both manual and automated… more
- Coinbase (Albany, NY)
- …* Validate the effectiveness of control function by leading periodic control certifications for all documented controls . * Establish and maintain trusted ... educate process owners effectively, including non-finance individuals, on the importance of controls , an effective control environment, and the role of Internal… more
- Coinbase (Albany, NY)
- …alignment. Attendance is expected and fully supported. The Internal Audit IT Senior Data Analyst will work within the IT Internal Audit team to pull, test, and ... and operational effectiveness of key Information Technology (IT) and security controls , and perform comprehensive testing of system changes. This role requires… more
- MTA (New York, NY)
- …causal factors, and options to correct. + Reviews agency processes, procedures, and controls designed to manage and mitigate risk , fraud, waste, and abuse ... Senior Auditor/ Analyst Job ID: 12882 Business Unit: MTA Inspector...and concise interview memoranda. + Contributes chapters to official written reports on the areas evaluated. + Responsible for… more
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