- City National Bank (New York, NY)
- …an internal control structure, new products, training, regulatory change management, risk assessments, issues management, and monitoring and reporting . ... *COMPLIANCE ANALYST * *WHAT IS THE OPPORTUNITY?* The Compliance ...expanding organization as a member of City National's Compliance Risk Management team. The focus is on ensuring business… more
- Mastercard (Harrison, NY)
- …and governments realize their greatest potential._ **Title and Summary** FIU Senior Analyst Job Title: FIU Senior Analyst , Mastercard Transaction Services (US) ... money transfer and payment initiation services will be conducted, reporting into the Commercial and New Payments Platform ("CNPF")...MTS is seeking a Financial Intelligence Unit ("FIU") Sr Analyst who will assist to coordinate and maintain a… more
- Stony Brook University (Stony Brook, NY)
- …and international privacy and other compliance-related laws and accreditation standards. + ** Risk Assessment and Reporting :** + Conduct risk assessments ... Privacy Analyst **Required Qualifications** **(as evidenced by an attached...higher) in Information Systems, Compliance, Legal Studies, Public Policy, Risk Management, or a related field. Three (3) years… more
- Mizuho Corporate Bank (New York, NY)
- …Management of the bank's data which in deemed critical: Used in external reporting , used to continuously provide information to bank management, and data whose ... data initiatives related to Mizuho's Finance businesses. Role Title: Finance Domain Data Quality Analyst As a Finance Domain Data Quality Analyst , you will be… more
- TD Bank (New York, NY)
- …and Control team is a first line of defense team responsible for providing risk and compliance advice and oversight to ensure our TDS business partners have ... in day-to-day activities, operations, products and services, and are operating within risk appetite in compliance with regulatory requirements, Bank policies and … more
- Heritage Financial Credit Union (Newburgh, NY)
- Deposit Support Analyst III Newburgh, NY (http://maps.google.com/maps?q=211+South+Plank+Road+Newburgh+NY+USA+12550) * Deposit Operations Job Type Full-time ... Come join Heritage Financial Credit Union's Deposit Operations team as Deposit Support Analyst III Are you ready to take on a multifaceted role where you'll… more
- Independent Health (Buffalo, NY)
- …analyzing, and escalating security and privacy events; providing technical input for risk assessments; and supporting the reporting of key indicators across ... innovation and collaboration. **Overview** The Privacy and Data Protection Analyst will support Independent Health's data protection, privacy, and information… more
- JPMorgan Chase (New York, NY)
- …Summary** The opportunity is to join the situational research team as a ED-level desk analyst reporting to the Head of Research. The business is seeking a US ... ideas and collaborate on a finished product to drive risk decisions. **Job Responsibilities:** + The analyst ...drive risk decisions. **Job Responsibilities:** + The analyst will draw upon their extensive network and experience… more
- New York State Civil Service (Albany, NY)
- …Street Address 1220 Washington Avenue City Albany State NY Zip Code 12226 Duties Description Reporting to a Program Analyst 2 (Cannabis), the Program Analyst ... NY HELP No Agency Cannabis Management, Office of Title Program Analyst 1 (Cannabis) - VID 200765 Occupational Category Other Professional Careers Salary Grade 18… more
- Citigroup (Getzville, NY)
- …Debate, Data Governance, Data Management, Data Quality, Internal Controls, Management Reporting , Policy and Procedure, Program Management, Risk Controls and ... The Data Governance Foundation Sr Lead Analyst is responsible for leading activities that contribute...definition of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk … more