- SMBC (New York, NY)
- …legal counsel or external counsel. + Remain aware of all compliance and risk factors and continually work together with senior members of the team to ... offers a competitive portfolio of benefits to its employees. **Role Description** The Analyst or Associate position in the Global Trade Finance Latam team will be… more
- Citigroup (Getzville, NY)
- The Finance Accounting Lead Analyst participates is a senior level position responsible for leading efforts that ensure the completeness, accuracy and integrity ... alternatives and balancing potentially conflicting needs + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Catholic Health Services (Melville, NY)
- …Health was named Long Island's Top Workplace! Job Details The Claims Analyst is responsible for monitoring, analyzing, and reporting on professional liability claims ... expenses for the health system. This role supports the Risk Management team by maintaining oversight of active litigated...claim status, reserves, legal expenses, and emerging risks for senior leadership and the Claims Director. + Assist in… more
- Carrington (Albany, NY)
- …join our amazing team and work a remote schedule!** The Vendor Management QA Analyst I will be responsible for monitoring the activities of the Vendor Management ... to ensure accuracy, timeliness, and quality of vendor profiles and its compliance with company, investors, and regulatory requirements. Assist with the establishment… more
- Citigroup (Getzville, NY)
- …accounts for potential sanctions-related risks. This role involves working closely with senior analysts and other departments to ensure compliance with global ... Sanctions Operations Analyst will be responsible for assisting in the...field. + 0-2 years of experience in financial services, compliance , risk management, or a related field.… more
- Citigroup (Getzville, NY)
- …. + Drive execution of Enterprise Risk Management Framework and adherence with Risk Mgmt. / Compliance Policies. * Support oversight of the MCA program, ... and decision making in line with the expectations of senior management, Board, and Regulators. + Manage the operations...**Qualifications** : + 10+ years of experience in operational risk management, compliance , audit, or other control-related… more
- Navarro Inc. (West Valley, NY)
- Navarro Research and Engineering is recruiting a Project Controls Analyst I in West Valley, NY. Navarro Research & Engineering is an award-winning federal contractor ... NASA, and the Department of Defense. The Project Control Analyst IV is responsible for supporting the development and...and Integrated Master Schedule (IMS). 19. Determine and ensure compliance with the earned value management system and encourage… more
- Mizuho Corporate Bank (New York, NY)
- …on time and within scope. + Collaborate with cross-functional teams, including IT, compliance , and risk management, to ensure alignment and resource allocation. ... Join Mizuho as a Cyber Security Project Manager & PMO Governance Analyst ! The Information Security - Cyber Project Management Office (CPMO) is seeking a skilled and… more
- MUFG (New York, NY)
- …detailed documentation summarizing opportunity analysis, including expected financial results and risk analysis for senior management and control functions + ... and approval + Oversee and manage internal processes required for compliance and execution, including KYC, profitability analysis, committee approvals, legal due… more
- Cognizant (Albany, NY)
- …competitive differentiation. From oversight and coordination of security efforts to compliance and risk management, the Corporate Security team's ... Our purpose is to deliver world class security and risk management capabilities to protect and enable Cognizant's trusted...validate logs sources and respond to threats. The Security Analyst will monitor logs in a Security Information and… more