- Capital One (New York, NY)
- Senior Manager, Risk Advisor, Technology and Data Risk ManagementCapital One is one of the fastest growing organizations in the world today, powered by our passion ... highly-skilled information security, cybersecurity, site reliability engineering, technology, data analyst , data scientist, and risk management professionals. They have… more
- Guardian Life (Albany, NY)
- …want to be part of a collaborative Compliance Legal Team? As a Senior Compliance Analyst , Park Avenue Securities, and Park Avenue Investment Advisory, ... 3110 and, in certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for developing a risk-based plan for the branch… 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 ... Your Team: The Division of Economic Opportunity and Regulatory Compliance (EORC) supports HPDs mission by reviewing the integrity...the Agency. The Office of Economic Opportunity and Regulatory Compliance is composed of 5 Units: - Labor Monitoring… more
- Heritage Financial Credit Union (Middletown, NY)
- Senior Lending Compliance Analyst - Remote (Onsite as Needed) Fully Remote * Middletown, NY ... join Heritage Financial Credit Union's Risk & Compliance team as the Senior Lending Compliance Analyst Do you specialize in lending compliance and… more
- Wellington (New York, NY)
- …that aligns our perspectives with those of our clients. **About the Role** The Senior Compliance Analyst will support Wellington Management's Global Private ... This position is open to candidates in Boston, New York and Chicago. The Senior Compliance Analyst will be a member of the Private Investments Compliance… more
- TD Bank (New York, NY)
- …regarding responsiveness and appropriateness.** **Summary about role:** **In this position, the Senior Compliance Business Oversight Analyst ** **will own ... concerns, escalate as necessary and recommend a resolution. The Senior Compliance Business Oversight Analyst ** **will review marketing communication,… more
- TD Bank (New York, NY)
- …manage regulatory compliance risk and conduct risk;** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, ... more specific details for this role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD...and discretion in interacting and communicating with staff and senior management of the Bank with respect to significant… more
- Mount Sinai Health System (New York, NY)
- …and Ancillary Contracts across the Mount Sinai Health System. MSHP seeks a Senior Contract Compliance (Professional Billing) Analyst who will primarily ... Team within MSHP is responsible for the negotiation, implementation and contract compliance related to Facility Contracts for all Commercial, Medicare Advantage and… more
- Mastercard (Harrison, NY)
- …help people, businesses and governments realize their greatest potential._ **Title and Summary** Senior Analyst - Federal Tax Compliance & Planning Senior ... provision; uncertain tax positions; deferred taxes; and valuation allowances. The Senior Analyst , Federal Tax Compliance and Planning prepares and maintains… more
- M&T Bank (Getzville, NY)
- …in the development, implementation and execution of various operational risk/ compliance -related initiatives at the business line level, to include production ... creation and updating of scripts. Develop policies and program documents to ensure compliance with regulations. This is a QC Tester position in our Regulatory… more
- Mastercard (Harrison, NY)
- …Senior Analyst must be knowledgeable and skilled in the relevant AML/CFT/Sanctions Compliance areas. The FIU Senior Analyst will assist the BSA/AML ... governments realize their greatest potential._ **Title and Summary** FIU Senior Analyst Job Title: FIU Senior...and other services for the relevant MTS entity * Compliance services including, but not limited to, due diligence,… more
- New York State Civil Service (Albany, NY)
- …Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 ( Compliance ), SG-23) Occupational Category ... of Financial Services is seeking candidates for the position of Virtual Currency Senior Analyst , SG-23, in the Virtual Currency Unit within the Research… more
- New York State Civil Service (NY)
- …monitoring and support activities for priority initiatives. The Senior Administrative Analyst will also support monitoring and compliance efforts with the ... HELP Yes Agency People With Developmental Disabilities, Office for Title Senior Administrative Analyst Occupational Category Financial, Accounting, Auditing… more
- Cushman & Wakefield (New York, NY)
- **Job Title** Senior Director, Capital Markets Financial Analyst Hub **Job Description Summary** The Senior Director, Capital Markets Financial Analyst ... service to Capital Markets Brokers. In this role, the Senior Director, Capital Markets Financial Analyst Hub...Discrimination of any type will not be tolerated. In compliance with the Americans with Disabilities Act Amendments Act… more
- New York State Civil Service (Oxford, NY)
- NY HELP Yes Agency Health, Department of Title Senior Health Care Fiscal Analyst (NY HELPS) (Veteran Homes Centralized Billing Office) - 90440 Occupational ... general ledger accounts. Ensure financial records are maintained in compliance with accepted policies and procedures.* Prepare and post...or 70.4 of the Civil Service Law to a Senior Health care Fiscal Analyst (G18), Health… more
- New York State Civil Service (Albany, NY)
- NY HELP Yes Agency Information Technology Services, Office of Title Senior Administrative Analyst /Trainee - 9664 Occupational Category IT Engineering, Sciences ... Centers.? * Document the basic level techniques provided to Compliance Officers.? * Handle first level technical support calls...with one year of permanent competitive service as a Senior Administrative Analyst OR in a title… 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 was created by Mayor Eric Adams...(1) Strategic Initiative Specialist (HRA) to function as a Senior Policy Analyst . Under the overall direction… more
- NTT DATA North America (Albany, NY)
- …inclusive, adaptable, and forward-thinking organization, apply now. We are currently seeking a Senior Quality Assurance Analyst to join our team in Albany, New ... responsibilities for this NTT DATA position. **_Senior Quality Assurance Analyst_** The Senior Quality Assurance (QA) Analyst will work with the Continuing… more
- S&P Global (New York, NY)
- …customer service in a supportive, diverse, and collegial environment. **The Role** **:** As a Senior Analyst on the Local Governments - Midwest team, you will be ... **About the Role:** **Grade Level (for internal use):** 11 **Title:** **320665 Senior ** ** Analyst ** **,** **Americas Public Finance - Local** **Governments**… more
- Molina Healthcare (Syracuse, NY)
- …to the Health Care environment **Job Duties** The Operational/Regulatory Oversight Sr. Analyst works with health plans and operations departments to assess, oversee, ... and recommend business practices to ensure adherence to and compliance with State and Federal regulatory guidelines. The Sr. Analyst develops and performs audits… more
