- TD Bank (New York, NY)
- …regarding responsiveness and appropriateness.** **Summary about role:** **In this position, the Senior Compliance Business Oversight Analyst ** **will own ... a mission to build a more resilient and scalable compliance risk management function. As part of...concerns, escalate as necessary and recommend a resolution. The Senior Compliance Business Oversight Analyst **… more
- Citigroup (New York, NY)
- This new role is part of the Markets Price Risk and Control team, supporting the Price Risk Initiative. 'Price Risk ' includes all aspects of market risk ... and Second Line functions and the initiative sets out to improve and enhance risk management controls and processes across Markets businesses. Price Risk and… more
- Citigroup (Getzville, NY)
- …proofing processes. * **Cross-Functional Partnership** : Collaborate with Finance and Operations Risk & Control to ensure compliance with policies and standards. ... Partner with Balance Sheet Control and risk reporting for accurate and timely exception reporting. Work...accurately and take appropriate action *Ability to articulate how risk technology supports the business and identify gaps between… more
- New York State Civil Service (Albany, NY)
- …Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 ( Compliance ), SG-23) Occupational Category ... 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)
- …individual contributor role residing within the Bank's Second Line of Defense Risk Management and Compliance organization. Specifically, this position supports ... and Developers to validate models related to the Bank's Compliance and Financial Crimes groups, which can include Anti-Money...risk owners with then be tracked by the Analyst to remediation. **Basic Qualifications** -Bachelor's degree in a… 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...the contract lifecycle - Procurement and Planning. - Develop risk assessment for capital projects in planning to stage… more
- Navient (Albany, NY)
- …are about our mission, read more below, and let's build something great together! **The Senior Compliance Analyst position will report to the Sr. ... 1st Line of Defense Compliance .** **As the Senior Compliance Analyst , you will:**...training materials aligned with regulatory best practices. + Lead risk assessments and compliance initiatives to identify… more
- Amazon (New York, NY)
- … Risk Management & Claims team is seeking a highly skilled and detail-oriented Senior Risk Analyst with a background in logistics, supply chain, and ... and risk management in transportation. As a Senior Risk Analyst , you will...- Bachelor's degree or equivalent - 3+ years of compliance program management, legal, governance, audit, risk /loss… more
- American Express (New York, NY)
- …analytics on #TeamAmex. Enterprise Data Risk Management ("EDRM"), within the Global Risk & Compliance Organization, is the independent risk management ... will traverse products and systems across American Express, this analyst will develop a risk -based approach to...2-3 years of experience in regulatory reporting team, audit, compliance or risk management within the banking… more
- BOOZ, ALLEN & HAMILTON, INC. (Rome, NY)
- Cybersecurity Risk Analyst , Mid The Opportunity: As a Cybersecurity Risk Analyst , you understand the value of hunt-forward operations, and you know that ... on a worldwide stage. We're looking for a Cybersecurity Risk Analyst like you to apply your...guidance, Security Test and Evaluation (ST&E), system vulnerability, and compliance in support of Authorization and Accreditation (A&A) throughout… more