- Cognizant (Albany, NY)
- About the role As a Risk and Compliance Analyst , you will monitor regulatory adherence and operational risks by analyzing data, conducting audits, and ... supporting the development of control frameworks that protect business integrity and ensure compliance across functions. You will be a valued member of our telecom… more
- Mizuho Corporate Bank (New York, NY)
- …ACBD1 is a front office function serving Japanese corporate clients in the US The Compliance and Risk Management Unit, part of the Planning Team within ACBD1, is ... responsible for a wide range of compliance matters and risk management initiatives. The primary responsibilities of this role include: + Collaborating with other… more
- Barnes & Noble (New York, NY)
- …and analysis of product data and documentation with a proactive approach to assessing risk . The Compliance Analyst will document and maintain compliance ... Title: Compliance Analyst Category: Legal EmploymentType: Full-Time...and review product, import, vendor and similar reports for compliance risk assessment daily or weekly at… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 09 The Junior Risk Analyst within Ratings Compliance & Risk has a broad range of responsibilities ... issues and compiling data for reports. * Some understanding of operational or compliance risk management processes. * Strong oral and written communication… more
- University of Rochester (Rochester, NY)
- …the individual, and internal equity considerations._ **Responsibilities:** GENERAL PURPOSE The Compliance Analyst II conducts investigations, risk ... penalties or reputational risk . **There are two pathways for the Compliance Analyst II (1: Compliance Billing, Coding, and Education Analyst ,**… more
- M&T Bank (Buffalo, NY)
- …knowledge of pertinent spreadsheet and database software **Scope of Responsibilities:** The Senior Risk Analyst must be adept at working across all levels of ... **Overview:** The Senior Liquidity Risk Oversight Analyst will support, and...analysis, risk reporting, risk identification, risk policies and governance and regulatory compliance .… more
- Citigroup (New York, NY)
- …a high caliber professional to join our team as a **Digital Payments** **AML Risk Management Lead Analyst .** Citi's central role in the rapidly-evolving global ... money laundering, terrorist financing, and sanctions risks. The Digital Payments AML Risk Management Lead Analyst is responsible for partnering with Services… more
- Santander US (New York, NY)
- USA Sr. Analyst , Credit Risk (048RI1) Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial ... Talk to You!** The Difference You Make: The Sr. Analyst , Credit Risk is responsible for ...are responsible for all aspects of credit quality including compliance with requirements of regulators and internal control and… more
- TD Bank (New York, NY)
- …Management, Strategy & Support **Job Description:** The Sr Business Mgmt Analyst provides specialized business management guidance and support for a functional ... successful in this role. We are building out a Risk Management pillar for first line data management to...**Depth & Scope:** + Works independently as the senior analyst /subject matter expert and may coach and educate… more
- TEKsystems (New York, NY)
- Role: Market Risk Analyst - Associate Location: NY - hybrid on site 4 days a week Employment type: Contract Deliverables/Responsibilities: The role is in the ... the Role We are seeking a highly motivated Market Risk Analyst to join the Market ...role involves supporting risk infrastructure initiatives, implementing risk policies, and ensuring compliance with the… more
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