- Citigroup (Getzville, NY)
- The senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Surveillance team is responsible for the oversight for surveillance services ... designed to detect behaviors that may violate regulatory rules or internal policies and procedures. Additionally, this role is responsible for the design and… more
- News Corp (New York, NY)
- …cyber security control principles, privacy principles and a sound understanding of global regulatory and compliance requirements. Support the maintenance of the ... **Job Description :** ** Senior Governance, Risk and Compliance (GRC) Analyst** **Hybrid...News Corp Global Cyber GRC Program, including the management, monitoring and… more
- TD Bank (New York, NY)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, ... activity of concern, in compliance with KYC policy and regulatory requirements. The team engages with the 1st line...We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank… more
- BMO Financial Group (New York, NY)
- Structured Desk Support Associate works closely with the Global Structured Products trading desks providing desk support services for all pre and post execution ... Trading desk and other stakeholders. Acountable for the execution of assigned Global Trade Support activities for various products and processes that require… more
- Zurich NA (Albany, NY)
- …complex assignments This role will be filled at either theMid- Senior or Senior Level. The hiring manager will determine the appropriate level based upon ... Senior Middle Market Underwriter 121282 Zurich is seeking...Knowledge of line/s of business and the legal and regulatory guidelines + Knowledge of time restraints for quotes… more
- Zurich NA (Albany, NY)
- …Markets at Zurich! This role will be filled at either theMid- Senior or Senior Level. The hiring manager will determine the appropriate level based upon the ... Life Sciences Underwriter (Mid- Senior - Senior ) 118829 Zurich is...Knowledge of line/s of business and the legal and regulatory guidelines + Knowledge of time restraints for quotes… more
- JPMorgan Chase (New York, NY)
- …Join us to be part of a dynamic team that partners with senior management to formalize funding and liquidity strategies through normal and stress market ... environments. As a Risk Manager within the Corporate, Treasury, and CIO Risk team,...Procedures, working in conjunction with internal risk groups and senior management to accomplish the team's future objectives. **Job… more
- TD Bank (New York, NY)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, ... on day-to-day AML/ATF/Sanctions/ABAC matters affecting the business based on regulatory compliance requirements and industry best practice, including, but not… more
- TD Bank (New York, NY)
- …for this role. **Line of Business:** Governance & Control **Job Description:** The Senior Governance & Control Specialist is the leading expert for a significant ... in a complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and governs… more
- Independent Health (Buffalo, NY)
- …and a culture that fosters growth, innovation and collaboration. **Overview** The Accountant- Senior will be responsible for the preparation and/or review of monthly ... review of the financial statements is to be provided to management. The Accountant- Senior will also be responsible for the preparation and/or review of the monthly… more
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