Talent.com
Financial Risk and compliance Analyst
Financial Risk and compliance AnalysteTeam • New York, NY, US
Financial Risk and compliance Analyst

Financial Risk and compliance Analyst

eTeam • New York, NY, US
job_description.job_card.1_day_ago
serp_jobs.job_preview.job_type
  • serp_jobs.job_card.full_time
job_description.job_card.job_description

Financial Risk And Compliance Analyst

Job Location : New York, NY 10036 Duration : Contract Responsibilities Include :

  • Interacting with IED supervisors and, when necessary, traders and sales people with regard to supervisory issues, exceptions and obtaining sign-offs
  • Improving and monitoring existing control frameworks and / or creating new control frameworks if non...
serp_jobs.job_alerts.create_a_job

Financial Analyst • New York, NY, US

Job_description.internal_linking.related_jobs
Audit and Compliance Analyst

Audit and Compliance Analyst

City of New York • New York, NY, US
serp_jobs.job_card.full_time
The New York City Department of Sanitation (DSNY) keeps New York City healthy, safe, and clean by collecting, recycling, and disposing of waste, cleaning City streets and vacant lots, and clearing ...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Fraud & Risk Analyst : 25-05239

Fraud & Risk Analyst : 25-05239

Akraya • New York, NY, US
serp_jobs.job_card.full_time
Primary Skills : Data Analysis (Expert), SQL (Advanced), Tableau (Advanced), Fraud Trends Identification (Expert), ETL Pipeline (Expert) Contract Type : W2 Contract Duration : 12 Months Location : New ...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Risk Analyst

Risk Analyst

United Nations Federal Credit Union • USA, New York, New York
serp_jobs.job_card.full_time
Serve as a key contributor in the implementation and ongoing maintenance of the ERM Framework to ensure alignment with the Credit Union's strategic objectives and regulatory requirements.Support va...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30
Finance and Compliance Analyst, Sponsored Projects Finance-Hybrid Schedule

Finance and Compliance Analyst, Sponsored Projects Finance-Hybrid Schedule

Columbia University • New York, NY, United States
serp_jobs.job_card.full_time
Job Type : Officer of Administration.The salary of the finalist selected for this role will be set based on a variety of factors, including but not limited to departmental budgets, qualifications, e...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Audit and Compliance Analyst

Audit and Compliance Analyst

NYC Jobs • New York, NY, US
serp_jobs.job_card.full_time
The New York City Department of Sanitation (DSNY) keeps New York City healthy, safe, and clean by collecting, recycling, and disposing of waste, cleaning City streets and vacant lots, and clearing ...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Senior Compliance Analyst

Senior Compliance Analyst

UNFCU • Long Island City, NY, US
serp_jobs.job_card.full_time
The Senior Compliance Analyst plays a crucial role in supporting the credit union's compliance and risk management program by ensuring adherence to regulatory requirements and internal policies.Thi...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Compliance Analyst

Compliance Analyst

NYC Jobs • New York, NY, US
serp_jobs.job_card.full_time
Candidates must be permanent in the Associate Staff Analyst title.The goal of the Audits & Compliance Unit within the NYPD's Personnel Bureau is to strengthen oversight, safeguard data integrity, a...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Certified Risk Adjustment Analyst

Certified Risk Adjustment Analyst

VirtualVocations • Bronx, New York, United States
serp_jobs.job_card.full_time
A company is looking for a Senior Compliance Risk Adjustment Analyst.Key Responsibilities Serve as the point of contact for external audits, managing deliverables and inquiries Quality review al...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crimes Risk), SG-23)

Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crimes Risk), SG-23)

StateJobsNY • New York, NY, US
serp_jobs.job_card.permanent
Virtual Currency Senior Blockchain Analytics Analyst.The New York State Department of Financial Services seeks to build an equitable, transparent, and resilient financial system that benefits indiv...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Risk Analyst

Risk Analyst

Columbia University • New York, NY, United States
serp_jobs.job_card.full_time
Job Type : Officer of Administration.Salary Range : $80,000 - $85,000.The salary of the finalist selected for this role will be set based on a variety of factors, including but not limited to departm...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Analyst, Risk, Analytics and Reporting, AIS

Analyst, Risk, Analytics and Reporting, AIS

Ares Management • New York, NY, US
serp_jobs.job_card.full_time
Analyst Position at Ares Management.Ares is seeking a full-time Analyst to join our dynamic and growing Insurance Solutions team. The Analyst will provide day to day operations and analytics support...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Compliance Analyst

Compliance Analyst

ROCKEFELLER CAPITAL MANAGEMENT • New York, NY, US
serp_jobs.job_card.full_time
The Compliance Analyst will support the Rockefeller Asset Management's Compliance program, with a focus on testing and monitoring. Responsibilities will also include the development of sustainable c...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Compliance Analyst

Compliance Analyst

VirtualVocations • Elizabeth, New Jersey, United States
serp_jobs.job_card.full_time
A company is looking for a Compliance Analyst- Fraud Intake & Triage Analyst.Key Responsibilities Review operational performance against contractual and regulatory requirements and report on comp...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
IT Governance, Risk and Compliance Analyst

IT Governance, Risk and Compliance Analyst

American Red Cross • New York, NY, United States
serp_jobs.job_card.full_time
Please use Google Chrome or Mozilla Firefox when accessing Candidate Home.By joining the American Red Cross you will touch millions of lives every year and experience the greatness of the human spi...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
1L Financial Crimes Risk, Data Analytics and Reporting Analyst

1L Financial Crimes Risk, Data Analytics and Reporting Analyst

Morgan Stanley • Purchase, NY, US
serp_jobs.job_card.full_time
Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services. The Firm's employees serve ...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Equity Risk Analyst

Equity Risk Analyst

Ivz • New York, NY, US
serp_jobs.job_card.full_time
The Equity Risk team identifies, assesses, mitigates and monitors risks that may impact the firms ability to meet its objectives. The responsibilities of the Investment Risk Analyst include understa...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Compliance Analyst

Compliance Analyst

City of New York • New York, NY, US
serp_jobs.job_card.full_time
The goal of the Audits & Compliance Unit within the NYPD's Personnel Bureau is to strengthen oversight, safeguard data integrity, and ensure compliance with federal, state, city, and NYPD regulatio...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Finance / Compliance Analyst

Finance / Compliance Analyst

Armand Corporation • New York City, NY, US
serp_jobs.job_card.full_time
serp_jobs.filters_job_card.quick_apply
Armand Corporation, an award-winning M / WBE Construction Management firm celebrating over 34 years in the industry, is seeking a full-time Construction Financial / Compliance Analyst for a...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30