- SMBC (New York, NY)
- …orders, research and other opportunities to help support the overall desk. Work with compliance , legal and risk management to broaden working knowledge of market ... the required data into proper reporting / analytics. Support legal and compliance teams (ie, provide reporting and/or documentation as required) with regulations… 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 ... risk assessments, issues management, and monitoring and reporting. * Compliance Risk Management Division* This is a...new/revised product and service offerings and work closely with senior leaders of business units to plan a response.… more
- Citigroup (New York, NY)
- …campaigns, testing new tactics, and driving marketing innovation. We are seeking a SEM Senior Analyst to join our Paid Search Activation team. This role will ... monitored effectively, and optimized according to business goals and compliance standards. **Key Responsibilities** **:** Upload and structure campaigns in… more
- Snap Inc. (New York, NY)
- …and its AR glasses, Spectacles (https://www.spectacles.com/) . We're looking for a Senior Anti-Abuse Analyst to join Snapchat's Customer and Review Operations ... in Adversarial Safety Testing, with a focus on reputational risk and regulatory compliance Minimum Qualifications: +...a focus on reputational risk and regulatory compliance Minimum Qualifications: + Bachelor's degree or equivalent work… more
- Highmark Health (Albany, NY)
- …(SME) on moderately complex projects (which are cross functional, with potential regulatory risk exposure, customer service & financial impacts ). Acts as face to ... very complex issues (may involve multiple systems) while understanding potential regulatory risk exposure and customer service & financial impacts. Acts as a SME… more
- Citigroup (Getzville, NY)
- The Client Onboarding Sr. Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... + Can exercise independence of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately assess risk when… more
- Coinbase (Albany, NY)
- …foster collaboration, connection, and alignment. Attendance is expected and fully supported. The Senior Data Analyst , Internal Audit IT will work within the IT ... yet efficient and reusable SQL code. * Identify potential areas of risk and provide recommendations for improvement. * *System/Model Change Testing:* * Conduct… more
- M&T Bank (Amherst, NY)
- …for potential off-shore opportunities. + Coordinate due diligence reviews with business, Compliance , privacy, Risk , and Audit. Assist with drafting contract ... related to procurement activities with keen focus on governance, risk management, performance reporting and issue monitoring. Manages planning, development… 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
- Highmark Health (Albany, NY)
- …SUMMARY** This job reviews, evaluates, and processes various Stop Loss (Excess Risk and Reinsurance) claims in accordance with established turnaround and quality ... Benefit Managers (PBMs) on behalf of self-funded clients for compliance with the following: underlying policy provisions, federal and...3 years of experience in a Stop Loss Claims Analyst role. **SKILLS** + Ability to communicate concise accurate… more