- Institute of Electrical and Electronics Engineers (New York, NY)
- Temporary Corporate Compliance Analyst - 250254 : N/A Description Job Summary IEEE is the world's largest technical professional organization and a public charity ... with an inclusive and collaborative culture. The Temporary Corporate Compliance Analyst will support IEEE's overall legal and compliance functions and will… more
- American Express (New York, NY)
- …processes to execute centralized governance, oversight, analytics and monitoring. **Role of Analyst , EDD/KYC Program Enablement Team** As GFCC embarks on a journey ... success metrics for remediation activities, and track them to closure. + Audit and Regulatory Exam Preparedness by providing evidence of assessments, action plans,… more
- Citigroup (New York, NY)
- The Data Governance Foundation Lead Analyst is responsible for contributing to the directional strategy and assisting in creation and modification of Enterprise Data ... data controls framework performance and issue management process, and regulatory and audit response and action tracking. This role requires someone who is dynamic,… more
- M&T Bank (Buffalo, NY)
- …We are looking for a strategic and analytically driven **Quantitative Risk Analyst Expert** to join our **First Line Credit Risk Management** team. This ... complex insights across all levels of the organization, including senior leadership. **Primary Responsibilities:** + Lead Quantitative Analysts in establishing,… more
- University of Rochester (Rochester, NY)
- …meet all applicable legal, regulatory, and contractual obligations, while also advising senior leadership on compliance risks, audits, and legal concerns related to ... : Identify, assess, and address compliance risks, providing recommendations to senior management to mitigate legal, financial, and reputational risks. + **Government… more
- Citigroup (New York, NY)
- …all relevant regulatory requirements and internal policies + Partner with internal audit , business units, and senior management, communicating effectively to ... Minimum of 6-10 years of experience in operational risk management, compliance, audit , or other control-related functions in the financial services industry. +… more
- PSEG Long Island (Bethpage, NY)
- …operational compliance activities goals including: gathering current state and periodic audit readiness and working closely with technology functions to ensure goals ... and report compliance. * Facilitate and coordinate NERC CIP audit preparation plans, calendars and remediation and ensure IT...ability to lead and influence a diverse team of senior leadership * Strong demonstrated verbal and written communication… more
- Fujifilm (Albany, NY)
- …Overview** This position is intended to, under the direction of the Senior Director, Finance and Accounting, drive cash flow performance for FUJIFILM Healthcare ... flow through daily, weekly, and monthly reporting + Collaborates with the Senior Director, Finance and Accounting on improvements related to HCUS accounts receivable… more
- Broadview FCU (Albany, NY)
- …operating expense and non-interest income forecasted accounts for review by the CFO/COO, Senior Vice President of Finance, and other senior leadership. + Answer ... + Train other staff as assigned . + Assist with regulatory reporting and audit preparation . + Gather, prepare, and analyze any operating expense and non-interest… more
- Neuberger Berman (New York, NY)
- …In addition, this role will provide a high level of direct interaction with senior personnel on both the investment and non-investment teams of the firm. The role's ... specialty lenders during the investment decision-making process via meetings held with senior members of the firm's non-investment team (eg COO, CFO, GC/CCO, CTO)… more