- American Express (New York, NY)
- …over the mid-to-long term. **How will you make an impact in this role?** The Senior Analyst , Amex Offers Enterprise Initiatives is a critical role that sits ... Digital Media team. The role will report to the Senior Manager, Amex Offers Enterprise Initiatives and will be...timely, and proactive manner + Conduct thorough risk and compliance processes with proper controls + Ensure all aspects… more
- Mizuho Corporate Bank (New York, NY)
- Join Mizuho as a Business Analyst IT for Compliance Technology! In this role you will bridge business needs and IT solutions within the compliance field. ... with stakeholders to gather requirements, define project scope, and ensure regulatory alignment. Responsibilities include developing and enhancing compliance … more
- Citigroup (Getzville, NY)
- …Treasury Investments + Knowledge of, and experience in, analyzing legislative, regulatory /supervisory and legal/ compliance texts and analysis Qualifications: + ... Price Risk data quality governance forums and sub-forums with senior stakeholders across markets, tech, MQA, Market Risk, and...quality issues to examine impacts to Customer Experience and Regulatory breaks. + Has the ability to operate with… more
- M&T Bank (Buffalo, NY)
- …applicable compliance /operational risk controls in accordance with Company or regulatory standards and policies. + Promote an environment that supports belonging ... systems implementation, etc. + Develop knowledge around various Banking Regulatory requirements. + Lead special projects as requested by...May function as Supervisor for one to two Risk Analyst I or II level employees **Education and Experience… more
- Santander US (New York, NY)
- …business stakeholders. + Prepare detailed Model Development Documentation (MDD) to ensure regulatory compliance . Risk Analytics & Model Development: + Develop, ... align with regulatory expectations. Stakeholder Communication & Regulatory Compliance : + Collaborate with key stakeholders,...+ Ensure all models comply with internal governance and regulatory guidelines (Basel III, SR 11-7, CCAR,… more
- US Bank (New York, NY)
- …Sanctions and Customer Risk Rating). + Advanced understanding of applicable compliance laws, regulations, financial services, and regulatory trends that ... residing within the Bank's Second Line of Defense Risk Management and Compliance organization. Specifically, this position supports the Model Risk Management ("MRM")… more
- American Express (New York, NY)
- …for revenue growth. We partner closely with product teams, Technologies, Compliance , Risk, Finance, Legal, Servicing, and Operational Risk. The Pricing Capabilities ... Product Analyst responsibilities will include a mix of ideation, product...of business and technology. + Ability to handle technical, regulatory , as well as communication complexity within multi-workstream initiatives.… more
- New York State Civil Service (New York, NY)
- …No Agency Financial Services, Department of Title Virtual Currency Application Analyst (Financial Services Specialist 1 ( Compliance ), SG-18) Occupational ... or practices.* Reviewing financial institution programs, policies and procedures for compliance with legal and regulatory requirements.* Evaluating financial… more
- University of Rochester (Rochester, NY)
- …and monitoring compliance programs that meet all applicable legal, regulatory , and contractual obligations, while also advising senior leadership on ... assessments, and other relevant documentation to senior leadership and regulatory agencies. + **Subcontractor Compliance ** : Ensure all subcontractors and… more
- PSEG Long Island (Bethpage, NY)
- …IAM in cloud environments (such as AWS IAM, AzureAD). + Security Frameworks & Compliance : Familiarity with NIST, CIS, and regulatory requirements + Scripting & ... to join PSEG. **Job Summary** We are seeking a Senior Identity and Access Management (IAM) Engineer to lead...ensuring properidentity federation and role management. + Security & Compliance : Ensure IAM compliance with regulations such… more