- City of New York (New York, NY)
- …New York City Department of Health and Mental Hygiene (DOHMH) is seeking a Cybersecurity Senior Data Analyst . This position will report to the to the Cyber ... of the Bureau of Audit Services Management, the Cybersecurity Senior Data Analyst 's responsibilities include but are...to be considered for the position through the 55-a Program . CYBER SECURITY ANALYST - 13633 Qualifications… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational ... of Financial Services is seeking candidates for the position of Virtual Currency Senior Analyst , SG-23, in the Virtual Currency Unit within the Research… more
- US Bank (New York, NY)
- …Model Risk Management ("MRM") program at the Bank. The overall MRM program is designed to provide governance and control around impactful institutional ... Anti-Money Laundering (AML), Cybersecurity, Economic Sanctions/OFAC, and Fair Lending. The Analyst may also interface with key stakeholders, regulators, and internal… more
- Wellington (New York, NY)
- …our perspectives with those of our clients. **About the Role** The Senior Compliance Analyst will support Wellington Management's Global Private Investments ... Compliance program , focusing on information controls. As Wellington is expanding...to candidates in Boston, New York and Chicago. The Senior Compliance Analyst will be a member… more
- City National Bank (New York, NY)
- * SENIOR FIDUCIARY BUSINESS CONTROLS ANALYST * WHAT IS THE OPPORTUNITY? This position will work directly with the City National Bank's ("CNB") Business Control ... DO? * Responsible for the support in development and implementation of control -related assessments, programs, development of controls to aid in implementation of… more
- Motion Recruitment Partners (Getzville, NY)
- Risk & Control Analyst - VP/AVP Getzville, New York **Hybrid** Contract $70/hr - $80/hr Grow your career with an innovative global bank in Getzville, NY as a ... their needs known in advance. **Posted by:** Wasim Khan **Specialization:** + Project / Program Management + Business Analyst + Accounting / Finance Professional more
- TD Bank (New York, NY)
- …and manage regulatory compliance risk and conduct risk;** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support ... operations and in the design of a future-focused compliance program . This not just about implementing a new ...and discretion in interacting and communicating with staff and senior management of the Bank with respect to significant… more
- Coinbase (Albany, NY)
- …to speak with you about joining our team. Coinbase is looking for a Security Compliance Senior Analyst to drive the second line of defense IT SOX initiatives and ... to scaling is building and running a security compliance program that reflects how we protect the data and...owners in preparation for SOX audit * Lead security control gap assessments over SOX control environment,… more
- American Express (Ames, NY)
- …and proactively flag high risk themes for intervention and control enhancement. GABM Control Management is looking for a Sr. Analyst of Risk ID & Assessment ... branding, marketing and experiences. The objective of the GABM Control Management Risk ID & Assessment team is to...across numerous business units and functional areas. **The Sr. Analyst , GABM Risk ID & Assessment will:** + Assist… more
- Guardian Life (Albany, NY)
- …Do you want to be part of a collaborative Compliance Legal Team? As a Senior Compliance Analyst , Park Avenue Securities, and Park Avenue Investment Advisory, you ... 3110 and, in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a risk-based plan for the branch office… more