- 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** **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
- News Corp (New York, NY)
- **Job Description :** ** Senior Governance, Risk and Compliance (GRC) Analyst ** **Hybrid Role** **3 days in office 2 remote.** **Location** **1211 6th ... Ave.** The Governance, Risk and Compliance (GRC) Analyst will have a strong understanding of cyber security control principles, privacy principles and a… more
- City National Bank (New York, NY)
- *INVESTMENT RISK SENIOR ANALYST * WHAT IS THE OPPORTUNITY? The Investment Risk Analyst will play a crucial role in supporting the Head of Investment ... oversee implementation of asset allocation and strategy guidance. The analyst will be responsible for risk analysis,...portfolio management systems to create reports on portfolio performance, risk exposures, and compliance with CNR's … more
- Citigroup (New York, NY)
- The Market Risk Senior Analyst applies in-depth...of the data + Work with senior risk managers in market specific compliance programs + ... framework with applicable limits and triggers + Monitor business compliance with the firm's market risk -related policies...defined mid to long term projects in working with senior mentors that require technical skills and strategic planning,… 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
- Scotiabank (New York, NY)
- Senior Analyst , First Line Operational Risk and Resilience **Requisition ID:** 217067 **Salary Range:** 69,400.00 - 129,000.00 _Please note that the Salary ... of two years of relevant experience in financial services industry, preferably in risk management, compliance , operations, or audit + Bachelor's degree in… more
- TD Bank (New York, NY)
- …compliance that will cascade throughout the organization. **The Ideal Candidate:** The Senior Compliance Business Oversight Analyst supports the Fair ... a mission to build a more resilient and scalable compliance risk management function. As part of...in the general description below. **Job Description Summary:** The Senior Compliance Business Oversight Analyst … more
- TD Bank (New York, NY)
- …in a dashboard that the candidate would help design, providing reports for senior management to evaluate. The ideal candidate would be someone with a scientific ... This role requires a keen interest in the pursuit of financial crime compliance ; along with technical skills that will encompass a strong association with coding… more
- Anywhere Real Estate (New York, NY)
- …as well as internal and external customers. The Data Privacy and Compliance Analyst is responsible for assessing applications, policies/procedures, and business ... regulations for the protection of sensitive information. Our Privacy and Compliance Analysts manage data, regulatory and operational risks related to sensitive… more
- Navient (Trenton, NJ)
- …are about our mission, read more below, and let's build something great together! **The Senior Compliance Analyst position will report to the Compliance ... Manager.** **As the Senior Compliance Analyst , you will:** + Be the go-to compliance...**About You:** + 3-4+ years of experience in regulatory compliance , audit, or operational risk & controls… 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)
- …to drive intent & conversion of qualified applicants in the competitive digital landscape. The Senior Analyst will play a critical role in the operations for all ... agency partners + Lead control monitoring, including proactive identification of high- risk areas, and manage various recurring compliance -driven processes… 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
- Fifth Third Bank, NA (New York, NY)
- …with limited support from the Portfolio Managers. The Senior Credit Analyst demonstrates extensive knowledge of financial and risk analysis and expertise ... in banking at Fifth Third Bank. GENERAL FUNCTION: The Senior Credit Analyst is primarily responsible for...support Portfolio Reviews as needed. Responsible and accountable for risk by openly exchanging ideas and opinions, elevating concerns,… more
- TD Bank (New York, NY)
- …ML/TF, Sanctions Risk Assessment methodologies, procedures, and challenge documentation. The Senior Financial Crime Risk Oversight Analyst provides a ... enhancements to the Risk Assessment Methodology and processes. The FCRM US ABAC Risk Assessment Analyst will assist in conducting the US ML/TF, Sanctions … 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
- 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
- Aflac (New York, NY)
- AVP, Quantitative Risk Analyst (Investments) The Company: Aflac Asset Mgt. LLC The Location: New York City, NY, US, 10005 The Division: Global Investment Job Id: ... the data flow, calculation and production of regular investment risk reports for senior management and business...+ Collaborate with team to perform second line comprehensive risk analyses across investment risks to ensure compliance… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...status quo and striving to be best-in-class. As a Risk Management Analyst within the Credit … more