- Navient (Albany, NY)
- …+ 3-4+ years of experience in regulatory compliance , audit, or operational risk & controls within the consumer lending industry, with in-depth knowledge of ... below, and let's build something great together! **The Senior Compliance Analyst position will report to the...training materials aligned with regulatory best practices. + Lead risk assessments and compliance initiatives to identify… more
- ManpowerGroup (New York, NY)
- Our client in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst , you will be part of the ... successfully in the organization. Must have Verafin experience. **Job Title:** AML Compliance Analyst **Location:** (Remote) **Pay Range:** $40/HRW2 **What's the… more
- Guardian Life (New York, NY)
- …and accountability for delivering on commitments timely. **Reporting Relationships** As our Financial Compliance Analyst , you will report to the Head of ... Do you want to be part of a collaborative Compliance Legal Team? As a Data Analyst ...policies, procedures, and practices to identify potential areas of non- compliance . + Analyze risks, controls , and data… more
- TD Bank (New York, NY)
- …activities and controls : - Policy & Governance / Training - Risk Assessment Framework - Know Your Customer (KYC) / Customer Identification Program (CIP) ... and/or relevant experience is required. The Senior FCRM Testing Analyst executes independent testing of FCRM controls ...management and the stakeholders + Maintains a culture of risk management and control , supported through FCRM… more
- Central Hudson Gas & Electric Corporation (Poughkeepsie, NY)
- …incident response activities as needed + Generates reports and dashboards that communicate risk posture, control effectiveness, and compliance metrics to ... who supports the management of our information security governance, risk , and compliance programs. This role plays...a critical part in maintaining regulatory alignment, reducing operational risk , and maturing our control environment. The… more
- S&P Global (New York, NY)
- …and internal controls . + Work with 2nd/3rd Line departments (eg, Compliance , Internal Control , Internal Audit, etc.) to optimize the partnership between ... operations. Our team values integrity, transparency, and a proactive risk & control support for the 1st...monitoring & testing, delivery of insights to enable appropriate risk -based decision making and embedding controls into… more
- Mizuho Corporate Bank (New York, NY)
- …strategy.We are seeking a meticulous and analytical Finance Data Quality, Analytics, and Controls Analyst to join our management team. The successful candidate ... data, investigating authoritative sourcing of data, conducting data analysis to support risk assessments, and implementing data control measures to safeguard… more
- University of Rochester (Rochester, NY)
- …with regulatory commissions/authorities. Coordinates and conducts the assessment of internal controls to ensure compliance as required by regulatory ... and enforce internal policies related to government contracting, ethics, and overall compliance standards. + ** Risk Mitigation** : Identify, assess, and address… more
- Quantexa (New York, NY)
- …Conduct Risk Assessments & Maintain Compliance Records o Perform regular risk assessments to identify gaps in security controls and compliance , ... to immediately contribute to the maturity of our Governance, Risk , and Compliance (GRC) function. This role...improvements, and lead by example in implementing practical, business-aligned controls that go beyond tick-box compliance . You… more
- Scotiabank (New York, NY)
- …and objective assurance over the design and operations of the Bank's internal controls , risk management and governance processes. We are professionals who thrive ... practices, techniques, processes, and methodologies to the audit of the internal controls . Ensures all activities conducted are in compliance with governing… more