- Molina Healthcare (Yonkers, NY)
- …laws and regulations pertaining to the Health Care environment **Job Duties** The Operational / Regulatory Oversight Sr. Analyst works with health plans and ... **Job Description** **Job Summary** Establish a specifically designed Operational Regulatory Oversight program that effectively...ensure adherence to and compliance with State and Federal regulatory guidelines. The Sr. Analyst develops and… more
- Mastercard (Harrison, NY)
- … regulatory and operational framework. Role Summary: The FIU Senior Analyst must be knowledgeable and skilled in the relevant AML/CFT/Sanctions ... help people, businesses and governments realize their greatest potential._ **Title and Summary** FIU Senior Analyst Job Title: FIU Senior Analyst ,… more
- TD Bank (New York, NY)
- …more specific details for this role. **Job Description:** **Preferred Qualifications:** ** Senior Financial Analyst ** **Technical Competencies:** + **Financial & ... appropriate stakeholders on a range of finance accounting / reporting or operational processes + Apply understanding of respective business strategies to produce… more
- Deloitte (New York, NY)
- AML Consultant-Project Delivery Senior Analyst - Regulatory , Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to ... a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability...leading practice workflows, addressing deficits in quality, and driving operational outcomes The Team Our Deloitte Regulatory ,… more
- TD Bank (New York, NY)
- …to ensure alignment with integrated remediation activities to our regulators. The Analyst - Regulatory Management and Remediation Office. This will involve: ... and Confluence + Knowledge of Wholesale Business and Operations. + Knowledge of regulatory requirements + Knowledge of audits and operational risk process and… more
- American Express (New York, NY)
- …and procedures to align with changes in the business environment and regulatory landscape + Gather relevant operational risk insights, better practices, ... establishing and overseeing robust decision-making processes that align with policies, regulatory frameworks, and/or operational standards + Sound analytical and… more
- Balchem (Montvale, NJ)
- Senior Analyst , Global Trade Compliance Department: Legal/ Regulatory Location: Montvale, NJ Start Your Application ... stable and growing company, visit www.balchem.com POSITION SUMMARY: The Global Trade Senior Analyst will support the company-s global trade compliance program… more
- City National Bank (New York, NY)
- * SENIOR EQUITY SECTOR ANALYST * *OPPORTUNITY OVERVIEW* This position serves as a lead sector analyst within our equity research team, responsible for ... due diligence processes, including thorough analysis of financial statements, regulatory filings, and corporate disclosures * Integrate the firm's quantitative… more
- Bloomberg (New York, NY)
- Senior Compensation Analyst (12 Month Contract) - Enterprise Reporting Location New York Business Area Accounting and Finance Ref # 10045690 **Description & ... performance, financial oversight and thought leadership. We are currently seeking a Senior Financial Analyst to support the Global Compensation Team. The… more
- TD Bank (New York, NY)
- …user interaction with technology throughout project delivery + Works independently as the senior or lead business analyst and coaches and guides members within ... of Business:** Enterprise Enabling Functions **Job Description:** The Sr Business Analyst plans, manages, leads and oversees the end-to-end delivery of requirements… more
- AIG (New York, NY)
- …we are reimagining the way we help customers to manage risk. Join us as a Senior Actuarial Analyst to play your part in that transformation. It's an opportunity ... to be booked. + Assist with quarterly financial and regulatory reporting (quarter close) and provide data for annual...of a team to achieve AIG's financial, strategic and operational objectives What you'll need to succeed + BS… more
- TD Bank (New York, NY)
- …drive business growth and value. **Depth & Scope:** + Works independently as the senior analyst /subject matter expert and may coach and educate others + ... Analytics, Insights, & Artificial Intelligence **Job Description:** The Business Insights Analyst II is responsible for conducting analyses on curated and/or… more
- Molina Healthcare (Yonkers, NY)
- **Job Description** **Job Summary** The Sr Analyst , Encounters is responsible for monitoring inbound and outbound encounter processes and ensuring timely, accurate, ... causes of issues that impact encounters and identify improvements to operational performance. **Job Duties** + Monitors inbound and outbound encounters submissions… more
- Neuberger Berman (New York, NY)
- …clients across a range of commingled fund of funds and customized portfolios. This Operational Due Diligence team member will play an integral role in overseeing and ... maintaining the Alternatives Operational Due Diligence program and directly impacting overall investment...will provide a high level of direct interaction with senior personnel on both the investment and non-investment teams… more
- Raymond James Financial, Inc. (New York, NY)
- …identified issues with minimal guidance/support from Supervisor/Manager; assists the Manager or Senior Analyst in formalizing milestones needed in order to ... home office locations: Memphis, TN or Southfield, MI. The Regulatory Operations Analyst ( _CAT/CAIS Reporting Analyst_...plans for any identified issues + Assists Manager or Senior Analyst in the design, planning, and… more
- The Brattle Group (New York, NY)
- …We strongly recommend applying by September 30, 2025 to be considered for the Analyst role.** The Brattle Group is looking for **Research Analysts (RAs)** to work ... consulting firm. We provide expert analysis and testimony in legal disputes, regulatory proceedings, and business strategy. Our teams apply economic, financial, and… more
- Citigroup (New York, NY)
- …that support strategic decision-making. + Analyze trends and identify anomalies within regulatory and operational data to ensure reporting accuracy and flag ... The Data Governance Foundation Lead Analyst is responsible for contributing to the directional...data controls framework performance and issue management process, and regulatory and audit response and action tracking. This role… more
- City of New York (New York, NY)
- …New York City Department of Environmental Protection is seeking a Program Analyst for the Municipal Separate Storm Sewer System (MS4) Stormwater Management Program. ... and Managing Director of Watershed Management & MS4 Compliance, the Program Analyst will assist on a variety of technical, administrative, and quantitative duties… more
- New York State Civil Service (New York, NY)
- …Agency Financial Services, Department of Title Virtual Currency Application Analyst (Financial Services Specialist 1 (Compliance), SG-18) Occupational Category ... and supports business. Through engagement, data-driven regulation and policy, and operational excellence, the Department and its employees are responsible for… more
- Mount Sinai Health System (New York, NY)
- …requires onsite occasionally at 150 E 42nd Street Corporate Offices** The Data Science Analyst III is a senior role, collaborating with stakeholders from across ... decision-making, goal setting, and effective performance measurement. The Data Science Analyst III demonstrates sound and a more advanced understanding of the… more