- Capital One (New York, NY)
- Senior Manager, Risk Advisor, Technology and Data Risk ManagementCapital One is one of the fastest growing organizations in the world today, powered by our passion ... In regulated financial services, the answer is: both. The first-line CISO has operational responsibilities and reports to the CIO. The second-line Chief Tech Risk… more
- Molina Healthcare (Syracuse, 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
- 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)
- …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
- Mastercard (Harrison, NY)
- … regulatory and operational framework. Role Summary: The FIU Senior Analyst must be knowledgeable and skilled in the relevant AML/CFT/Sanctions ... help people, businesses and governments realize their greatest potential._ **Title and Summary** FIU Senior Analyst Job Title: FIU Senior Analyst ,… 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
- Deloitte (Rochester, NY)
- AML Consultant-Project Delivery Senior Analyst - Regulatory , Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to ... a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability...leading practice workflows, addressing deficits in quality, and driving operational outcomes The Team Our Deloitte Regulatory ,… more
- TD Bank (New York, NY)
- …to ensure alignment with integrated remediation activities to our regulators. The Analyst - Regulatory Management and Remediation Office. This will involve: ... and Confluence + Knowledge of Wholesale Business and Operations. + Knowledge of regulatory requirements + Knowledge of audits and operational risk process and… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational ... of Financial Services is seeking candidates for the position of Virtual Currency Senior Analyst , SG-23, in the Virtual Currency Unit within the Research… more
- TD Bank (New York, NY)
- …specialized knowledge, and/or relevant experience is required. **Job Description Summary:** The Senior FCRM Testing Analyst executes independent testing of FCRM ... executing test steps) throughout the testing lifecycle within agreed timelines. The Senior FCRM Testing Analyst executes independent testing of FCRM controls… 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
- M&T Bank (Buffalo, NY)
- **Overview:** The Senior Liquidity Risk Oversight Analyst will support, and report, to the Segment Risk Manager responsible for oversight of interest rate, ... operational risk controls in accordance with Company or regulatory standards and policies. + Maintain M&T internal control...pertinent spreadsheet and database software **Scope of Responsibilities:** The Senior Risk Analyst must be adept at… more
- American Express (New York, NY)
- …are managed effectively and in compliance with regulatory expectations. **The Analyst , Corporate Functions Operational Risk Management will:** + Support the ... and progress by creating a culture of risk awareness and proactivity around regulatory matters. The Operational Risk Management (ORM) team facilitates and… more
- KeyBank (Albany, NY)
- …New York 12206 **Job Summary** The First Line of Defense IT Governance Analyst is responsible for assessing and providing guidance on implementing and managing risk ... and external regulations, while maintaining effective governance practices. The Governance Analyst will work closely with various departments to develop and maintain… more
- Contract Pharmacal Corp (Hauppauge, NY)
- Senior Analyst , QA Stability (Pharmaceuticals) Hauppauge, NY (http://maps.google.com/maps?q=135+Adams+Avenue+Hauppauge+NY+USA+11788) Apply Description Position ... Summary: The QA Stability Sr. Analyst is primarily responsible for being the technical subject...interpret stability data and documenting results in compliance with regulatory standards. + Assess the stability impact of changes… more
- TD Bank (New York, NY)
- …details for this role. **Line of Business:** Finance **Job Description:** The Senior Treasury Liquidity Analyst maintains, enhances, and develops reporting ... assurance checks regarding liquidity reporting and all relevant investor and/or regulatory requests. This role contributes to the development of liquidity… more
- City National Bank (New York, NY)
- * SENIOR EQUITY SECTOR ANALYST * *OPPORTUNITY OVERVIEW* This position serves as a lead sector analyst within our equity research team, responsible for ... due diligence processes, including thorough analysis of financial statements, regulatory filings, and corporate disclosures * Integrate the firm's quantitative… more
- Bank of America (New York, NY)
- Senior Data Analyst Charlotte, North Carolina;New York, New York; Chicago, Illinois; Tampa, Florida; Phoenix, Arizona; Boston, Massachusetts **To proceed with ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Senior -Data- Analyst \_25039636-2) **Job Description:** At Bank of America,… more
- Bloomberg (New York, NY)
- Senior Compensation Analyst (12 Month Contract) - Enterprise Reporting Location New York Business Area Accounting and Finance Ref # 10045690 **Description & ... performance, financial oversight and thought leadership. We are currently seeking a Senior Financial Analyst to support the Global Compensation Team. The… more
- Evolent (Albany, NY)
- …Evolent for the mission. Stay for the culture. **What You'll Be Doing:** ** Senior Analyst , Healthcare Analytics Consultant** The Client Analytics team provides a ... the impact of our specialty programs and administrative platform. **Role Overview** The Senior Analyst role on Client Analytics will support both internal teams… more
