- TD Bank (New York, NY)
- …specialized knowledge, and/or relevant experience is required. **Job Description Summary:** The Senior FCRM Testing Analyst executes independent testing ... and gaps with TD's policies, procedures, and expectations or non- compliance with key laws and regulatory requirements. Testing...the testing lifecycle within agreed timelines. The Senior FCRM Testing Analyst executes… more
- Heritage Financial Credit Union (Middletown, NY)
- Senior Lending Compliance Analyst - Remote (Onsite as Needed) Fully Remote * Middletown, NY ... Union's Risk & Compliance team as the Senior Lending Compliance Analyst Do...+ Monitor various indicators of risk - QC results, Compliance Testing results, complaints, risk assessment results,… 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, ... you will conduct branch office inspections using risk-based testing methodologies to ensure compliance with FINRA...in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a… more
- TD Bank (New York, NY)
- …manage regulatory compliance risk and conduct risk;** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, ... in the US Compliance Operating Framework (COF) including;** + ** Compliance -wide frameworks, guidelines and standards for testing , monitoring, risk… more
- TD Bank (New York, NY)
- …vary depending on availability and individual circumstances._ **Job Description Summary** The Senior Compliance Business Oversight Analyst provides objective ... and discretion in interacting and communicating with staff and senior management of the Bank with respect to significant...+ Actively participate in regulatory reviews, internal audits, and compliance testing + Strong knowledge of adult… 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 ... within the healthcare or technology industry. + Experience designing, implementing, or testing compliance controls and frameworks. + Experience with corporate … more
- Citigroup (Queens, NY)
- …RWA balances and ensure completeness and accuracy of testing results to senior management. Lead Analyst Role and Responsibilities + Support with exposures ... root cause analysis on identified issues, and escalating potential problems. The Lead Analyst will also evaluate testing results to make recommendations to… more
- Curia (Rensselaer, NY)
- Curia Global, Inc. (Rensselaer, NY) seeks a Senior Analytical Method Development Analyst . Responsible for support of the manufacturing department and external ... design, development, validation and implementation of analytical procedures. Specifically, the Senior Analytical Method Development Analyst will perform the… more
- CGI Technologies and Solutions, Inc. (New York, NY)
- ** Senior Business Analyst ** **Category:** Business Analysis (functional and technical) **Main location:** United States, New York, New York **Position ID:** ... . **Position Description:** Join a High-Impact Team as a Senior Business Analyst We're seeking a ...executive level presentations . Lead and/or participate in Unit/System Testing & overall Quality Control efforts . Excellent client… more