- Vaco by Highspring (Armonk, NY)
- COMPLIANCE ANALYST Our client is a financial services company in CT looking for a Compliance Analyst . This is a high-impact role for an experienced ... growth and innovation $2B+ funded to businesses Strong commitment to compliance and operational excellence Competitive bonus-heavy compensation structure… more
- SMBC (New York, NY)
- …Join a fast-growing derivatives team focused on helping corporate clients manage currency risk in a rapidly evolving market. The Analyst or Associate will ... periodically to assess derivatives activity and opportunities. + Coordinate with Legal, Risk , KYC, and Settlements teams to ensure compliance with statutory… more
- Capco, a Wipro Company (New York, NY)
- …Minimum of 2-4 years of experience in consulting, strategy & operations, IT business analyst , solutions architect, technology risk analyst , etc. or any other ... in technology modernization, AI strategy & adoption, tech sourcing, cost management, and risk and governance. **About the Job:** As a Consultant in our Technology… more
- Bank of America (New York, NY)
- Compliance and Operational Risk Analyst - Year Up Charlotte, North Carolina;Washington, District of Columbia; New York, New York **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Compliance -and- Operational - Risk - Analyst Year-Up\_25044080) **Job… more
- American Express (New York, NY)
- … Compliance Senior Analyst to support the business in managing compliance risk across products, processes, and customer interactions. This role plays a ... within privacy risk in financial services. + Experience supporting compliance or operational risk within a business or first line function. **Preferred… more
- American Express (New York, NY)
- …identified, assessed, and managed in compliance with enterprise Operational Risk Management programs and reporting. The Sr. Analyst will help drive ... Consumer Governance and Change team is to establish the Operational Risk and Governance strategy for US...overseeing policy governance activities, and ensuring alignment with Enterprise Risk Management (ERM) standards. The Sr. Analyst … more
- Citigroup (New York, NY)
- …Product Inventory for assigned USPB products (Cards, Deposits, and Mortgages), and by risk category (Credit, Operational , Compliance ). Track assigned action ... Citibank, NA seeks a Risk ID 1st LOD Sr. Lead Analyst...of experience must include: Analysis of financial and non-financial risk data for Credit, Compliance & Operations… more
- TD Bank (New York, NY)
- …**Line of Business:** Risk Management **Job Description:** **The Senior Group Risk Analyst for Insider and Conduct** provides a comprehensive and diverse ... business operational or relevant loss data + Establishes and provides regular risk analysis and reporting on operational loss performance of the business +… more
- American Express (New York, NY)
- …team in helping GMNS meet expanding operational , regulatory, and third-party risk and compliance requirements. This role will collaborate with managers & ... will you make an impact in this role?** The Analyst - Risk Management role will support the Continuous...manual work + Build deep subject matter expertise in operational quality, process optimization, and regulatory enablement as work… more
- Intuit (New York, NY)
- …and Procurement (GSP) team is seeking a highly skilled and highly motivated Staff Analyst , Third Party Risk Management (3PRM) to join our dynamic team. The ... mitigate risks associated with external partnerships. The candidate will also ensure compliance with regulatory standards, enhance risk awareness, and protect… more
- Citigroup (Queens, NY)
- …model risk infrastructure, delivering solutions that ensure operational excellence, regulatory compliance , and strategic alignment. **Responsibilities:** ... Model Risk Management (MRM) is a critical part of...System (MRMS). We are seeking a **Product Management Lead Analyst Vice President** with demonstrated ownership capabilities, strong product… more
- Intuit (New York, NY)
- …analysis, and preventive actions. **Cross-Functional Collaboration** * Work closely with compliance , risk policy, customer support, engineering, and external ... and banking within the Consumer Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player in safeguarding our ecosystem and… more
- City National Bank (New York, NY)
- …senior leaders of business units to plan a response. * Adhere to applicable compliance / operational risk controls in accordance with Company or regulatory ... * COMPLIANCE ANALYST * *WHAT IS THE OPPORTUNITY?*...risk assessments, issues management, and monitoring and reporting. * Compliance Risk Management Division* This is a… more
- The Walt Disney Company (New York, NY)
- …+ **Streamline and automate compliance processes** to improve efficiency, reduce operational risk , and support implementation of tools for compliance ... and workplace experience support team. **Job Summary:** The Lead Compliance Analyst will serve as a key...compliance risks** , providing support to management in risk mitigation and ensuring operational processes meet… more
- Tiffany & Co. (New York, NY)
- …collection, analysis, and management of critical data points, contributing valuable insights and risk analysis. The Compliance Analyst will develop a deep ... The Strategic Sourcing Compliance Analyst plays a vital role...Tiffany's material supply chain and supplier base, directly impacting operational , commercial, and responsibility priorities. **Key Accountabilities** Data Collection,… more
- US Bank (New York, NY)
- …individual contributor role residing within the Bank's Second Line of Defense Risk Management and Compliance organization. Specifically, this position supports ... and Developers to validate models related to the Bank's Compliance and Financial Crimes groups, which can include Anti-Money...risk owners with then be tracked by the Analyst to remediation. **Basic Qualifications** -Bachelor's degree in a… more
- NBC Universal (New York, NY)
- …teams. + Assess scope and enhancement requests with a view toward ROI and compliance risk reduction. + Manage program metrics, dashboards, and reporting. + ... compete within today's extraordinarily complex multi-platform & fragmented media landscape. The Compliance Operations Analyst will play a key role in… more
- Balchem (Montvale, NJ)
- …The Senior Analyst will play a key role in mitigating risk , maintaining compliance , and enabling efficient international trade activities. This role ... Senior Analyst , Global Trade Compliance Department: Legal/Regulatory...+ Contribute to continuous process improvement initiatives to enhance compliance and operational efficiency. + Experience working… more
- Guardian Life (New York, NY)
- …purpose, priorities, and values. Do you want to be part of a collaborative Compliance Legal Team? The Compliance Analyst , Park Avenue Securities (PAS), ... compliance metrics that help identify and improve Compliance operational efficiencies. + Participate and help...making presentations in various settings. **Reporting Relationships** As our Compliance Analyst , you will report to the… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $200,000 USD TD is committed to providing fair ... details for this role. **Job Description:** **Department Overview:** The Global Compliance Department is responsible for overseeing regulatory compliance across… more
