- Highmark Health (Albany, NY)
- …various roles, including, but not limited to, Scrum Master, Business Technical Analyst , User Interface designer, Capability Manager, or Tester, based upon experience ... strategic programs or initiatives impacting current and existing systems. + Ensure compliance for required standards and all necessary approvals have been obtained… more
- Raymond James Financial, Inc. (Locust Valley, NY)
- …of** * Company's working structure, policies, mission, strategies and compliance guidelines. * Advanced investment concepts, practices and procedures used ... Series 63, 65 and/or 66 as required by state. * Certified Financial Analyst preferred. **"Due to pay transparency, our roles auto-populate with Federal minimums.… more
- Citigroup (Getzville, NY)
- …ensure complete, accurate and timely metrics availability for operations teams and senior management to manage their risk and ensure robust control oversight, ... rationalization of risk management dashboards. The role will work closely with the senior lead for Risk Metrics Strategy, and requires close interaction with global… more
- Publicis Groupe (New York, NY)
- …AMER, EMEA, APAC) **Role Overview:** * We're looking for a resourceful, self-driven Senior BA/PM to lead coordination and execution across our global AI governance ... materials and summaries for SteerCo and Monthly Forums **Content & Compliance Awareness:** + Support documentation and knowledge sharing around operating models,… more
- M&T Bank (Buffalo, NY)
- …Matter Expert for enterprise initiatives, complex discretionary projects, compliance /regulatory, and required contractual projects (ie system releases) Serves ... applications. + Complete status reports and present projects, status or activities to senior management as required. + Manage the client relationship with the lines… more
- Sprinklr (NY)
- …issues * Audit expense reimbursements exceptions in Concur expense platform to ensure compliance with company Travel and Expense policy * Respond to staff expense ... inquiries and educate on T&E policy compliance , reducing noncompliant submissions * Prepare monthly AP and...orally and in writing, with all organizational levels, including senior management * Assist with ad-hoc projects **Qualifications:** *… more
- ManpowerGroup (New York, NY)
- Our client, an international bank, is seeking a Bilingual Jr. BSA/AML Compliance Analyst to join their team. As a Bilingual BSA/AML Compliance Analyst , ... which will align successfully in the organization. **Job Title:** Bilingual Jr BSA/AML Compliance Analyst **Location:** New York, New York 10169 (Hybrid - 3… more
- M&T Bank (Amherst, NY)
- …potential off-shore opportunities. + Coordinate due diligence reviews with business, Compliance , privacy, Risk, and Audit. Assist with drafting contract items, ... The position requires substantial interaction with internal contacts at middle and senior management levels, as well as external contacts to obtain pertinent… more
- Guardian Life (New York, NY)
- …purpose, priorities, and values. Do you want to be part of a collaborative Compliance Legal Team? The Compliance Analyst , Park Avenue Securities (PAS), ... skills with comfort making presentations in various settings. **Reporting Relationships** As our Compliance Analyst , you will report to the Compliance … more
- City National Bank (New York, NY)
- * COMPLIANCE ANALYST * *WHAT IS THE OPPORTUNITY?* The Compliance Analyst will be responsible for monitoring, oversight and independent review and ... assessment of the Compliance framework for the Division. Ensure processes are in...new/revised product and service offerings and work closely with senior leaders of business units to plan a response.… more
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