- Heritage Financial Credit Union (Middletown, NY)
- …join Heritage Financial Credit Union's Risk & Compliance team as the Senior Lending Compliance Analyst Do you specialize in lending compliance and thrive ... Senior Lending Compliance Analyst - Remote...on driving meaningful change in risk oversight, CMS effectiveness, and overall regulatory performance? Are… more
- City of New York (New York, NY)
- …and increasing the public's confidence in the police force. OIG-NYPD is seeking a Senior Investigative Analyst to investigate, review, study, or audit selected ... are needed in how NYPD carries out its law enforcement responsibilities. The Senior Investigative Analyst will work alongside other OIG-NYPD staff to develop… more
- Citigroup (New York, NY)
- …and making a positive impact on the communities we serve. The **Regulatory** ** Risk Assessment Sr Lead Analyst ** is responsible for leading activities that ... contribute to the definition of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy, and plays a critical role… more
- TD Bank (New York, NY)
- …more specific details for this role. **Job Description:** **Preferred Qualifications:** ** Senior Financial Analyst ** **Technical Competencies:** + **Financial & ... matters of confidentiality; escalate issues where appropriate + Ensure business operations are in compliance with applicable internal and external requirements (eg… more
- Neuberger Berman (New York, NY)
- The Quantitative Analyst /Associate will join Neuberger Berman's Investment Risk group in our New York office, supporting independent risk oversight for the ... reports + Collaborate with and support investment, products, and operations teams on risk , performance analytics and...+ Prepare presentation materials for reviews with portfolio managers, senior management and the firm's Investment Risk … more
- Deloitte (Rochester, NY)
- AML Consultant-Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to ... a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability...and accelerate their path to value creation. Our Enterprise Operations & Risk offering enables clients to… more
- City of New York (New York, NY)
- …(MoRMC) is seeking one (1) Strategic Initiative Specialist (HRA) to function as a Senior Policy Analyst . Under the overall direction of the Director and Deputy ... Job Description The Mayor's Office of Risk Management and Compliance (MoRMC), which was created...and the Chief Counsel to the Mayor (Counsel), the Senior Policy Analyst will work directly with… more
- TD Bank (New York, NY)
- …audit) and regulatory requirements, requests, and expectations. **JOB DESCRIPTION** The Senior Analyst supports Volcker Program Governance across TD Securities ... operations , products and services, and are operating within risk appetite in compliance with regulatory requirements, Bank policies...will work with you to meet your needs. The Senior Governance & Control Analyst provides specialized… more
- TD Bank (New York, NY)
- …compliance risk and conduct risk ;** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and advice ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...to make a tangible impact - both in day-to-day operations and in the design of a future-focused compliance… more
- Molina Healthcare (Syracuse, NY)
- …to the Health Care environment **Job Duties** The Operational/Regulatory Oversight Sr. Analyst works with health plans and operations departments to assess, ... laws and regulations, which will protect the Business from liability and potential risk . Ensures that the Business understands and complies with applicable laws and… more