- American Express (New York, NY)
- …a culture of risk awareness and proactivity around regulatory matters. The Compliance Risk Management team facilitates and monitors the implementation of ... effective compliance risk management programs throughout...examiner and regulator mindset. The Audit & Regulatory Engagement Analyst will play a key role in supporting the… more
- Citigroup (Getzville, NY)
- … compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... The Compliance Product Sr Analyst serves as a...law, rule, or regulation and design and deliver a risk management framework that maintains risk … more
- Citigroup (Getzville, NY)
- …serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Surveillance team responsible for the design, ... surveillance. **Responsibilities:** + Reviewing of surveillance exceptions to ensure compliance with appropriate rules, regulations and firm policies which will… more
- Citigroup (Getzville, NY)
- … compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... as required. **Job Family Group:** Compliance **Job Family:** Product Compliance Risk Management **Time Type:** Full time **Primary Location:** Getzville… more
- Citigroup (Getzville, NY)
- The senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Surveillance team is responsible for the oversight for ... ad-hoc projects and regulatory exams directed by other organizations within the compliance and legal departments, to ensure they remaining compliant with regulatory… more
- ITT (NY)
- … of existing solutions and new initiatives. We are seeking an experienced Cybersecurity Risk and Compliance Analyst to join our team. The successful ... operation, systems administration, cybersecurity, audit) ranging subject matter areas such as risk identification and management , compliance frameworks and… more
- Citigroup (Getzville, NY)
- …banking, finance or related experience in credit underwriting, portfolio and/ or risk management with a multinational financial services organization + Knowledge ... motivated credit professional to join the NAM Funds Underwriting Analyst team to serve our Asset Management ...other certifications considered but not required **Development Values** + Risk management role in the First Line… more
- Anywhere Real Estate (New York, NY)
- …as well as internal and external customers. The Data Privacy and Compliance Analyst is responsible for assessing applications, policies/procedures, and business ... back to the team. **Qualifications and Education Requirements:** + Experience with Third-Party Risk Management (TPRM) from either the vetting of vendors or from… more
- Trinity Health (Albany, NY)
- …The Risk Analyst is primarily responsible for supporting non-clinical risk management activities in both the inpatient and outpatient settings, with the ... **Employment Type:** Full time **Shift:** Day Shift **Description:** **TITLE** Risk Analyst /Specialist **DEPARTMENT:** Clinical Quality & Safety **REPORTS TO:** … more
- MVP Health Care (Rochester, NY)
- Sr. Analyst Enterprise Risk Management ...solvency. + Develop, update, and maintain risk management and FP&A reporting. + Maintain compliance ... innovative thinking and continuous improvement. To achieve this, we're looking for a **Sr. Analyst Enterprise Risk Management & Planning** to join #TeamMVP.… more