- Molina Healthcare (Yonkers, NY)
- …laws and regulations pertaining to the Health Care environment **Job Duties** The Operational / Regulatory Oversight Sr. Analyst works with health plans and ... **Job Description** **Job Summary** Establish a specifically designed Operational Regulatory Oversight program that effectively...ensure adherence to and compliance with State and Federal regulatory guidelines. The Sr. Analyst develops and… more
- TD Bank (New York, NY)
- …responsiveness and appropriateness.** **Summary about role:** **In this position, the Senior Compliance Business Oversight Analyst ** **will own assigned ... potential concerns, escalate as necessary and recommend a resolution. The Senior Compliance Business Oversight Analyst ** **will review marketing communication,… more
- American Express (New York, NY)
- …to senior management. + Perform data management controls testing across regulatory reports to validate overall control design, operational effectiveness and ... function covering risk of financial loss, reputational damage, or regulatory or legal action resulting from inadequate data governance...within or throughout its lifecycle. EDRM is hiring an Analyst who will play a key role in setting… more
- TD Bank (New York, NY)
- …more specific details for this role. **Job Description:** **Preferred Qualifications:** ** Senior Financial Analyst ** **Technical Competencies:** + **Financial & ... appropriate stakeholders on a range of finance accounting / reporting or operational processes + Apply understanding of respective business strategies to produce… more
- MTA (New York, NY)
- Senior Equal Opportunity (EO) Analyst Job ID: 12618 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: ... Date Posted: Aug 11, 2025 Description JOB TITLE : Senior Equal Opportunity (EO) Analyst SALARY RANGE...+ Develop a comprehensive understanding of the analytical and operational reporting requirements for MTA operating agencies. + Generate,… more
- TD Bank (New York, NY)
- …assessment, internal/external exam support, etc. **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may coach and educate ... with items such as issues management as required. The Senior Financial Crime Risk Analyst role contributes...non-standard requests + Researches and investigates a range of operational / reporting / process issues + Recommends and… more
- American Express (New York, NY)
- …and procedures to align with changes in the business environment and regulatory landscape + Gather relevant operational risk insights, better practices, ... establishing and overseeing robust decision-making processes that align with policies, regulatory frameworks, and/or operational standards + Sound analytical and… more
- TD Bank (New York, NY)
- … regulatory compliance risk and conduct risk;** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and ... standards. **Department Overview:** **U.S. Wealth Compliance acts as an independent regulatory compliance and conduct risk management and oversight function as… more
- American Express (New York, NY)
- …Operational Risk Management programs and reporting. GCS is looking for a Senior Analyst - Control Management (Governance) focused on ensuring control ... multiple partners across numerous business units, functional areas, and geographies. **The Senior Analyst - Control Management (Governance) will:** + Support… more
- TD Bank (New York, NY)
- …details for this role. **Line of Business:** Risk Management **Job Description:** The ** Senior Group Risk Analyst , RCSA Manager** provides a broad range of ... research, analysis, reporting, monitoring and/or operational process support within a defined area of function....senior management of the Bank with respect to regulatory risk and other matters + Empowered to make… more
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