- NorthMark Strategies (New York, NY)
- …deliver outcomes that endure. Position: We are seeking a highly analytical and detail-oriented Senior Risk Analyst to join our Insurance Management & ... coverage, compliance , and cost control. Analyze and evaluate alternative risk transfer opportunities, including captive insurance structures, to optimize risk… more
- Prime Therapeutics (Trenton, NJ)
- …of that. It fuels our passion and drives every decision we make. **Job Posting Title** Senior Compliance Analyst ( Risk Assessment and Oversight) - Remote ... **Job Description** The Senior Compliance Analyst assists in...gap closures throughout the business, partnering to facilitate company-wide Compliance Risk Assessment, and conducting new and… more
- American Express (New York, NY)
- …American Express is seeking a detail oriented and proactive First Line of Defense (1LOD) Compliance Senior Analyst to support the business in managing ... compliance risk across products, processes, and customer interactions. This role...into practical actions. **Key Responsibilities:** + Act as a compliance risk advisor to front-line business teams,… more
- TD Bank (New York, NY)
- …details for this role. **Line of Business:** Risk Management **Job Description:** **The Senior Group Risk Analyst for Insider and Conduct** provides a ... comprehensive and diverse range of internal fraud and insider threat risk management expertise to business segments and corporate functions. The Insider and Conduct … more
- American Express (New York, NY)
- …Operational Risk intelligence. US Consumer Services is looking for a Sr. Analyst for Specialized Risk Management focused on ensuring control management is ... partners across numerous business units, functional areas, and geographies. The Sr. Analyst , USCS Control Management, Conduct Risk Management will: + Assist… more
- Coinbase (Trenton, NJ)
- …Attendance is expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk . You will serve as a member ... Risk Management to escalate risks through the enterprise risk register and report relevant metrics to senior...and senior stakeholder audiences. Ability to translate controls/ risk standards out of compliance speak and… more
- Coinbase (Trenton, NJ)
- …Attendance is expected and fully supported. Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk & Controls. You will serve as ... 1 or 2 LoD controls management function and/or Governance, Risk , and Compliance organization. * Technical Data...and senior stakeholder audiences. Ability to translate controls/ risk standards out of compliance speak and… more
- American Express (New York, NY)
- …risk themes for intervention and control enhancement. USCS is looking for a Sr. Analyst of Risk ID & Assessment focused on ensuring control management is ... with multiple partners across numerous business units and functional areas. **The Sr. Analyst , US Consumer Services Risk ID & Assessment:** + Partner across… more
- American Express (New York, NY)
- …strong collaboration across a variety of functions, including but not limited to Risk , Product, Marketing, Decision Science, Compliance , etc. to develop best in ... growth while controlling for through-the-cycle volatility. + Ensure control, compliance , and operational risk mitigation in all...volatility. + Ensure control, compliance , and operational risk mitigation in all processes and design for a… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …are on track to grow their career as of day one. Position Summary The Senior Compliance Analyst is responsible for supporting and overseeing the Bank's ... Compliance Management System (CMS). This role involves conducting compliance reviews, audits, and risk assessments to...the organization's overall compliance framework. Additionally, the Senior Compliance Analyst manages the… more
- Wellington (New York, NY)
- …that aligns our perspectives with those of our clients. **About the Role** The Senior Compliance Analyst will support Wellington Management's Global Private ... to candidates in Boston, New York and Chicago. The Senior Compliance Analyst will be...& Risk Group, working closely with other compliance professionals and attorneys. **RESPONSIBILITIES** The Senior … more
- Guardian Life (Trenton, NJ)
- …want to be part of a collaborative Compliance Legal Team? As a Senior Compliance Analyst , Park Avenue Securities, and Park Avenue Investment Advisory, ... Rule 3110 and, in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a risk -based plan for the… more
- Justworks (New York, NY)
- …and customers. The Lead Security Risk Analyst will report to the Senior Manager, Governance Risk & Compliance and liaise with other teams across ... Lead Security Risk Analyst (GRC) New York, New...Risk Analyst to join our Governance Risk & Compliance (GRC) team. The Lead...& Compliance (GRC) team. The Lead Security Risk Analyst will work cross-functionally with all… more
- City of New York (New York, NY)
- …Initiatives, which include HireNYC, Section 3, and Local Hiring initiatives Your Impact: The Senior Compliance Analyst - M/WBE Compliance is responsible ... housing development projects benefiting from state housing incentives. Investigations & Risk Mitigation - Investigate potential non- compliance cases, including… more
- NJM Insurance (Trenton, NJ)
- …(WC) Training and Quality Assurance Management Supervisor, the WC Quality Assurance/ Compliance Analyst is responsible for ensuring adherence to state ... including but not limited to audit results, state and federal regulatory compliance changes, risk assessments, process flows, meeting discussions and action… more
- Coinbase (Trenton, NJ)
- …we'd like to speak with you about joining our team. Coinbase is looking for a Security Compliance Senior Analyst to drive the second line of defense IT SOX ... Essential to scaling is building and running a security compliance program that reflects how we protect the data...to team members * Develop creative solutions to prove risk mitigation and solve for complex audit problems faced… more
- Citigroup (New York, NY)
- Citibank, NA seeks a Risk ID 1st LOD Sr. Lead Analyst for its New York, New York location. Duties: Assess Initial and ongoing periodic Product Risk Rating ... assigned USPB products (Cards, Deposits, and Mortgages), and by risk category (Credit, Operational, Compliance ). Track assigned...Operations Risk Manager, VP, Sr Manager, Credit Risk Manager, Statistical Analyst or related position… more
- TD Bank (New York, NY)
- …appetite and get to green plans. **Depth & Scope:** + Works independently as the senior analyst /subject matter expert and may coach and educate others + ... Strategy & Support **Job Description:** The Sr Business Mgmt Analyst provides specialized business management guidance and support for...successful in this role. We are building out a Risk Management pillar for first line data management to… more
- SHI (Somerset, NJ)
- …the technology you need to thrive - in our offices or yours.** **Job Summary** A Senior Risk Analyst (SRA) analyzes data and documentation to assess risks, ... Strong business acumen, critical thinking, and analytical skills are essential. Reporting to the Senior Risk Manager, the SRA plays a key role in implementing… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …time off, and 11 paid holidays; employee referral bonus; and educational reimbursement. SENIOR BSA ANALYST Department: Risk Management Reports to: BSA/AML ... Officer Position Summary The Senior BSA/AML Analyst is responsible for testing...of Directors + Reviews policies and procedures to ensure compliance and management of risk and recommends… more
