- TD Bank (New York, NY)
- …concerns, escalate as necessary and recommend a resolution. The Senior Compliance Business Oversight Analyst ** **will review marketing communication, ... regarding responsiveness and appropriateness.** **Summary about role:** **In this position, the Senior Compliance Business Oversight Analyst ** **will own… more
- Navient (Albany, NY)
- …- Head of 1st Line of Defense Compliance .** **As the Senior Compliance Analyst , you will:** + Review and approve marketing materials across channels ... more below, and let's build something great together! **The Senior Compliance Analyst position will...initiatives to identify issues, mitigate exposure, and improve marketing review workflows. **About You:** + 3-4+ years of experience… more
- Heritage Financial Credit Union (Middletown, NY)
- Senior Lending Compliance Analyst -...review plan with a strong focus on Lending Compliance . + Monitor various indicators of risk - QC results, ... Union's Risk & Compliance team as the Senior Lending Compliance Analyst Do...etc. to identify weaknesses and assist in remediating + Review new products/services for potential compliance concerns;… more
- Highmark Health (Albany, NY)
- …riskacross Highmark Health clinical areas to support clinical quality auditing, The Senior Risk Compliance Analyst is responsible for monitoring ... The Analyst also administers inter-rater reliability tests and communicates review results to business leads both verbally and in writing. This individual… more
- City of New York (New York, NY)
- …of the Transactions Monitoring Unit (TMU) in the Compliance Department, the Senior Compliance Analyst will develop a program to monitor procurement ... regulations as well as agency procedures. In addition, the Senior Compliance Analyst may be...and permit conditions. - Monitor capital construction projects for compliance with all external reporting requirements. - Review… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 11 ** Compliance & Control, Senior Analyst - Ratings** **The Role** The Senior Analyst role is ... procedures, and the understanding of compliance issues. + Oversee the Compliance database of internal review and complaint metrics, including categorizing… more
- US Bank (New York, NY)
- …auditors to discuss the justification and reasoning behind various validation and review outcomes. During validation, the Analyst will independently challenge ... residing within the Bank's Second Line of Defense Risk Management and Compliance organization. Specifically, this position supports the Model Risk Management ("MRM")… more
- Guardian Life (Albany, NY)
- …want to be part of a collaborative Compliance Legal Team? As a Senior Compliance Analyst , Park Avenue Securities, and Park Avenue Investment Advisory, ... FINRA Rule 3110 and, in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a risk-based plan for the… more
- New York State Civil Service (NY)
- …monitoring and support activities for priority initiatives. The Senior Administrative Analyst will also support monitoring and compliance efforts with the ... HELP Yes Agency People With Developmental Disabilities, Office for Title Senior Administrative Analyst Occupational Category Financial, Accounting, Auditing… more
- Datavant (Albany, NY)
- …to realize our bold vision for healthcare. **Role Summary:** Datavant is seeking a Senior Compliance Analyst to join our dynamic Enterprise Compliance ... supporting the development, implementation, and continuous improvement of our compliance programs. This position requires a proactive, self-driven, detail-oriented… more