- 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
- 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)
- …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
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …11 paid holidays; employee referral bonus; and educational reimbursement. Position Summary The Senior Compliance Analyst is responsible for supporting and ... 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
- 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
- TD Bank (New York, NY)
- …enthusiastic colleagues dedicated to setting new industry standards. **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective ... a mission to build a more resilient and scalable compliance risk management function. As part of...and discretion in interacting and communicating with staff and senior management of the Bank with respect to significant… 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
- 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
- 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
- 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
- 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 (Morristown, NJ)
- 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
- Lincoln Financial (Trenton, NJ)
- …for this opportunity. **Requisition #:** 74274 **The Role at a Glance** We are seeking a Senior Analyst , Risk Management to join the Market Risk ... managers to monitor risk exposures, assess risk mitigation strategies, and ensure compliance with...verbal communication skills, with the ability to present complex risk information to senior stakeholders. + High… more
- Zurich NA (New York, NY)
- Senior Performance Analyst (level I or...location, role, skill set, and level of experience. In compliance with local laws, Zurich commits to providing a ... II) 122927 Zurich North America is currently seeking a ** Senior Performance Analyst ** (Level I or II)...North America has over 150 years of experience managing risk and supporting resilience. Today, Zurich North America is… 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