- Highmark Health (Trenton, NJ)
- …collaboratively riskacross Highmark Health clinical areas to support clinical quality auditing, The Senior Risk Compliance Analyst is responsible for ... monitoring and analyzing medical and utilization management activities to ensure compliance with internal policies, state, CMS, and federal regulations. This role… more
- Oura (New York, NY)
- …informally at local co-working locations. We are looking for a Senior Governance, Risk and Compliance (GRC) Analyst to join our Security Team. This ... , and governance initiatives. Working alongside the Governance Risk and Compliance Team, the Senior GRC Analyst will help mature our security and … more
- TD Bank (New York, NY)
- …details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Group Risk Analyst provides a broad range of research, ... of risk related matters within assigned or own area of specialization. The Senior Group Risk Analyst may support and/or provide oversight, commentary,… more
- TD Bank (New York, NY)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst , KYC High Risk ... Prepares detailed, well-documented EDD risk assessment narratives and provide risk recommendations to support decision-making for senior management and… more
- TD Bank (New York, NY)
- …user interaction with technology throughout project delivery + Works independently as the senior or lead business analyst and coaches and guides members within ... of Business:** Enterprise Enabling Functions **Job Description:** The Sr Business Analyst plans, manages, leads and oversees the end-to-end delivery of requirements… 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
- ManpowerGroup (New York, NY)
- Our client, a leading financial institution, is seeking a Senior Compliance Analyst to join their team. As a Senior Compliance Analyst , you will ... which will align successfully in the organization. **Job Title:** Senior Compliance Analyst **Location:** New...generated during sanctions screening. + Assisting in the periodic risk assessment process of BSA/AML and Sanctions risks. +… more
- Amazon (New York, NY)
- … Risk Management & Claims team is seeking a highly skilled and detail-oriented Senior Risk Analyst with a background in logistics, supply chain, and ... and risk management in transportation. As a Senior Risk Analyst , you will...- Bachelor's degree or equivalent - 3+ years of compliance program management, legal, governance, audit, risk /loss… more
- American Express (New York, NY)
- …analytics on #TeamAmex. Enterprise Data Risk Management ("EDRM"), within the Global Risk & Compliance Organization, is the independent risk management ... will traverse products and systems across American Express, this analyst will develop a risk -based approach to...2-3 years of experience in regulatory reporting team, audit, compliance or risk management within the banking… more
- American Express (New York, NY)
- …are managed effectively and in compliance with regulatory expectations. **The Analyst , Global Commercial Services Operational Risk will:** + Support the ... us define the future of American Express. The Global Risk & Compliance Organization is an independent...payment needs. The ORM organization is looking for an Analyst , Global Commercial Services Operational Risk to… more
- City of New York (New York, NY)
- …increasing the public's confidence in the police force. OIG-NYPD is seeking a Senior Investigative Analyst to investigate, review, study, or audit selected ... how NYPD carries out its law enforcement responsibilities. The Senior Investigative Analyst will work alongside other...and audits of NYPD programs and operations to ensure compliance with policies and procedures. - Analyzing risk… more
- Santander US (New York, NY)
- Market Risk VP Quantitative Analyst Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial ... are looking for a highly skilled and motivated Quantitative Analyst to join our Market Risk team....Prepare detailed Model Development Documentation (MDD) to ensure regulatory compliance . ** Risk Analytics & Model Development:**… more
- Santander US (New York, NY)
- VP Market Risk Quantitative Analyst Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial ... are looking for a highly skilled and motivated Quantitative Analyst to join our Market Risk team....Prepare detailed Model Development Documentation (MDD) to ensure regulatory compliance . Risk Analytics & Model Development: +… more
- MTA (New York, NY)
- …+ Provide executive and senior leadership with workforce trend updates, compliance risk assessments, and recommendations for policy or process improvements. ... Senior Equal Opportunity (EO) Analyst Job...of reports on workforce trends and MTA-wide equal opportunity compliance statistics, addressing the organization's equal employment opportunity program,… more
- Deloitte (New York, NY)
- AML Project Delivery Senior Analyst -Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer ... who wants to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and… more
- Bank of America (Pennington, NJ)
- …Testing organization within Global Risk Management has an opportunity for a Senior Analyst role within the Sampling Methodology and Oversight (SMO) team. SMO ... Sampling Methodology Oversight Senior Analyst Charlotte, North Carolina;Pennington, New...sampling practices and data sourcing process. Validate the current risk and compliance procedures and identify probable… more
- City of New York (New York, NY)
- …and abuse and fosters compliance with legal requirements and best practices. The Senior Policy Analyst will be responsible for the following: - Lead and ... Job Description The Mayor's Office of Risk Management and Compliance (MoRMC), which...(1) Strategic Initiative Specialist (HRA) to function as a Senior Policy Analyst . Under the overall direction… more
- TD Bank (New York, NY)
- …rapidly growing) worth of payments daily. **Position Overview:** This position is for a ** Senior Test / QA Analyst ** in our Payment and Deposits Solutions team ... project management team both from a timeline/cost and a risk perspective. + Execute test cases and document actual...situations. + Demonstrated storytelling skills and documentation skills. The Senior TDS Operations Analyst will act as… more
- Neuberger Berman (New York, NY)
- The Quantitative Analyst will join Neuberger Berman's Investment Risk group in our New York office, supporting independent risk oversight for the firm's ... + Prepare presentation materials for reviews with portfolio managers, senior management and the firm's Investment Risk ...player. The highest integrity relates to corporate standards and compliance + Exposure to industry's standard risk … more
- Bank of America (Pennington, NJ)
- …Technical Documentation + AML Technical Modelling + Technical Modelling + Financial Crimes Compliance Risk Principles + Model Translation & Articulation + Model ... Sr. Quantitative Finance Analyst , AML Model Risk Validation Charlotte,...risk + Works closely with model stakeholders and senior management with regard to communication of submission and… more