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Manages the preparation of the monthly, quarterly, annual, and ad hoc Operational Risk reports and presentations for the Chief Risk Officer, Vice President of Enterprise and Third-Party Risk Management, Enterprise Risk Management Committee, Asset Liability Management Committee and Board.
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Working knowledge and understanding of general OFAC, BSA/AML, and USA PATRIOT Act and risk management principles. The EDD/AML Analyst is responsible for maintaining certain aspects of the Bank's BSA/AML compliance program and assists in meeting and maintaining BSA/AML compliance requirements of the Bank. Complies with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering (i.e. Bank Secrecy Act, USA PATRIOT Act, etc.
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Technology support team member supporting clients on the Enterprise Content Management(ECM) solutions sold and serviced by Canon Solutions America. About our Company - Canon Solutions America, Inc. empowers companies of all sizes to succeed by supplying market leading enterprise, production, and large format printing solutions, supported by exceptional professional service offerings.
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The Workers’ Compensation Claims Analyst is responsible for the handling of complex New York Compensation claims, including but not limited to: lost-time, medical-only, pension, death, disputed, and catastrophe.
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Chartered Financial Analyst - Level I - Chartered Financial Analyst Institute ; If you do not have the CFP or CFA certification, TIAA will cover the cost of obtaining a CFP or CFA and increase your base salary upon successful completion.
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We are currently hiring a Utilities Asset Management and GIS IT Manager. Accountable for designs, specs and program management for projects that fall within the scope of their Business Unit domain.
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The Director of Risk Management and Regulatory Affairs (Patient Safety Officer/Privacy Officer) serves as an accessible resource to the hospital and community on risk management and regulatory issues.
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Acts as the key contact for the Enterprise Risk Management internal and external audits of Operational Risk Programs and Framework and as support for regulatory audits of Operational Risk.
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As a Behavior Technician, you will provide one-on-one ABA therapy to children with autism and other special needs under the supervision of a Board Certified Behavior Analyst. Implement ABA therapy techniques under the supervision of a Board Certified Behavior Analyst (BCBA.
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Asset Management and GIS IT Manager. Change management and/or PHR certifications. Sound expertise in technology resource management, job positions, career paths, recruiting, and compensation.
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Must be a New York State licensed Board Certified Behavior Analyst (BCBA) We are currently seeking a Board Certified Behavior Analyst to assist with the day-to-day supervision of assigned classrooms and provide on-site and off-site training in the principles of Applied Behavior Analysis (ABA) and autism spectrum disorders.
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Director of Risk Management & Regulatory Affairs ( Patient Safety Officer / Privacy Officer ) 5+ Years of Risk Management experience; recent experience working with patient safety, quality, or insurance, with expertise in legal aspects of healthcare and general liability.
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Degree level qualification in a quantitative or Industrial Organizational Psychology, Management Information Systems, Business or Data Analytics or related qualifications. As a People Analytics Analyst you will translate and communicate people data into insights that will drive decision making relating to all thing's 'people.
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5 years' experience in eCommerce merchandising, UI/UX, interactive and visual design, business management, or related area. ECommerce merchandising, UI/UX, Interactive and Visual Design, Business Management, or related area, Master's degree in Merchandising, Visual Design, Business Management, or related area.
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3+ years of experience with ISDA Master Agreements, Credit Support Annexes, or ancillary documents, including confidentiality agreements, legal opinions, guarantees, control agreements and risk participation agreements.
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enterprise risk management analyst jobs in Hicksville, NY
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